The BCCI affair :
hearings before the Subcommittee on Terrorism, Narcotics, and International Operations of the Committee on Foreign Relations, United States Senate, One Hundred Second Congress, first session ...

Description

Corporate Author

United States. Congress.

Language(s)

English

Published

Washington : U.S. G.P.O. : 1992-

Subjects

Bank of Credit and Commerce International > Bank of Credit and Commerce International / Corrupt practices.
Drug traffic.
Money laundering.
Banks and banking, Foreign > Banks and banking, Foreign / Corrupt practices > Banks and banking, Foreign / Corrupt practices / United States.

Note

Shipping list no.: 92-126-P (pt. 1), 92-138-P (pt. 2), 92-137-P (pt. 3).
Distributed to some depository libraries in microfiche.
Item 1039-A, 1039-B (MF)
Hearings held Aug. 1, 1991-

Physical Description

v. : ill. ; 24 cm.

ISBN

0160391792 (pt.6)
0160390567 (pt.5)
0160384583 (pt.4)
0160372542 (pt.3)
0160372550 (pt.2)
0160372569 (pt.1)

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