Federal law enforcement's handling of allegations involving the Bank of Credit and Commerce International :
staff report issued on September 5, 1991 by the Subcommittee on Crime and Criminal Justice of the Committee on the Judiciary, One Hundred Second Congress, first session.

Description

Corporate Author

United States. Congress.

Language(s)

English

Published

Washington : U.S. G.P.O. : 1991.

Subjects

Bank of Credit and Commerce International > Bank of Credit and Commerce International / Corrupt practices.
Money laundering > Money laundering / Florida.
Criminal investigation > Criminal investigation / United States.
International finance > International finance / Corrupt practices.

Note

"September 1991."
At head of title: 102d Congress, 1st session, Committee print, ser. no. 1.

Physical Description

v, 12 p. ; 24 cm.

ISBN

0160355931

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