- 5 Risultati
prezzo più basso: € 98,47, prezzo più alto: € 109,99, prezzo medio: € 104,83
1
The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation - A. Block
Ordina
da AbeBooks.de
€ 106,99
Spedizione: € 0,001
OrdinaLink sponsorizzato
A. Block:

The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation - edizione con copertina flessibile

2010, ISBN: 9048157315

[EAN: 9789048157310], Neubuch, [PU: Springer Netherlands Dez 2010], CRIME; ETA; IRA; TREASURY; BEHAVIOR; INTELLIGENCE; RESEARCH; SERVICE, This item is printed on demand - it takes 3-4 day… Altro …

NEW BOOK. Costi di spedizione:Versandkostenfrei. (EUR 0.00) BuchWeltWeit Inh. Ludwig Meier e.K., Bergisch Gladbach, Germany [57449362] [Rating: 5 (von 5)]
2
The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation: In memoriam David Whitby A. Block Editor
Ordina
da BarnesandNoble.com
€ 109,99
OrdinaLink sponsorizzato
The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation: In memoriam David Whitby A. Block Editor - nuovo libro

ISBN: 9789048157310

face. As myoid boss when I joined the discout market - who had worked as a bond-salesman on Wall Street during the Great Crash of 1929, through the Credit Anstalt crash, and served in Bri… Altro …

new in stock. Costi di spedizione:zzgl. Versandkosten., Costi di spedizione aggiuntivi
3
The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation / In memoriam David Whitby / A. Block / Taschenbuch / Paperback / IV / Englisch / 2010 - Block, A.
Ordina
da booklooker.de
€ 98,47
Spedizione: € 0,001
OrdinaLink sponsorizzato
Block, A.:
The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation / In memoriam David Whitby / A. Block / Taschenbuch / Paperback / IV / Englisch / 2010 - edizione con copertina flessibile

2010

ISBN: 9789048157310

edizione con copertina rigida

[ED: Taschenbuch], [PU: Springer Netherland], face. As myoid boss when I joined the discout market - who had worked as a "bond-salesman" on Wall Street during the "Great Crash" of 1929, t… Altro …

Costi di spedizione:Versandkostenfrei, Versand nach Deutschland. (EUR 0.00) Buchbär
4
The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation: In memoriam David Whitby
Ordina
da Amazon.de (Intern. Bücher)
€ 107,76
Spedizione: € 0,001
OrdinaLink sponsorizzato
The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation: In memoriam David Whitby - edizione con copertina flessibile

2009, ISBN: 9789048157310

Springer Netherlands, Taschenbuch, Auflage: Softcover reprint of hardcover 1st ed. 2001, 180 Seiten, Publiziert: 2009-12-28T00:00:01Z, Produktgruppe: Buch, Hersteller-Nr.: IV, 176 p. 0.58… Altro …

Costi di spedizione:Auf Lager, Lieferung von Amazon. (EUR 0.00) Amazon.de
5
The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation: In memoriam David Whitby
Ordina
da Amazon.de (Intern. Bücher)
€ 100,92
Spedizione: € 3,001
OrdinaLink sponsorizzato
The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation: In memoriam David Whitby - edizione con copertina flessibile

2009, ISBN: 9789048157310

Springer Netherlands, Taschenbuch, Auflage: Softcover reprint of hardcover 1st ed. 2001, 180 Seiten, Publiziert: 2009-12-28T00:00:01Z, Produktgruppe: Buch, Hersteller-Nr.: IV, 176 p. 0.58… Altro …

Costi di spedizione:Die angegebenen Versandkosten können von den tatsächlichen Kosten abweichen. (EUR 3.00)

1Poiché alcune piattaforme non trasmettono le condizioni di spedizione e queste possono dipendere dal paese di consegna, dal prezzo di acquisto, dal peso e dalle dimensioni dell'articolo, dall'eventuale iscrizione alla piattaforma, dalla consegna diretta da parte della piattaforma o tramite un fornitore terzo (Marketplace), ecc. è possibile che le spese di spedizione indicate da eurolibro non corrispondano a quelle della piattaforma offerente.

Dati bibliografici del miglior libro corrispondente

Dettagli del libro
The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation: In memoriam David Whitby

The Bank of Credit and Commerce International (BCCI), which perpetrated the "biggest bank fraud in history", was founded by Agha Hassan Abedi and initially registered in Luxembourg in 1972. Its other center of operations was the Cayman Islands and eventually it operated in 73 counries. In the summer of 1991, it was shuttered by the Bank of England. Its many crimes included illegally buying American banks using "straw men" and courting powerful American politicos, laundering drug profits, plundering deposits to conceal grotesque losses on treasury trading, and making illicit loans totaling around a billion dollars that were not expected to be serviced. BCCI also ran accounts for both international terrorists and several national Intelligence Services. What follows in this book are essays dealing with certain aspects of BCCI's misbehaviour and various odd structures, as well as a most important document from Luxembourg's Civil Court, detailing charges against BCCI's auditor, Price Waterhouse subsequently PricewaterhouseCoopers. Readership: advanced students, researchers, attorneys and accountants interested in transnational financial crime.

Informazioni dettagliate del libro - The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation: In memoriam David Whitby


EAN (ISBN-13): 9789048157310
ISBN (ISBN-10): 9048157315
Copertina rigida
Copertina flessibile
Anno di pubblicazione: 2010
Editore: Block, A. Springer Netherlands
180 Pagine
Peso: 0,281 kg
Lingua: eng/Englisch

Libro nella banca dati dal 2011-03-30T23:21:47+02:00 (Zurich)
Pagina di dettaglio ultima modifica in 2024-03-23T10:36:33+01:00 (Zurich)
ISBN/EAN: 9789048157310

ISBN - Stili di scrittura alternativi:
90-481-5731-5, 978-90-481-5731-0
Stili di scrittura alternativi e concetti di ricerca simili:
Autore del libro : block, southern, david dollar
Titolo del libro: commerce, documentation, the criminal ban, memoriam, essays, bank


Dati dell'editore

Autore: A. Block
Titolo: The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation - In memoriam David Whitby
Editore: Springer; Springer Netherland
176 Pagine
Anno di pubblicazione: 2010-12-01
Dordrecht; NL
Stampato / Fatto in
Peso: 0,467 kg
Lingua: Inglese
106,99 € (DE)
109,99 € (AT)
118,00 CHF (CH)
POD
IV, 176 p.

BC; Criminology and Criminal Justice, general; Hardcover, Softcover / Recht/Strafrecht, Strafprozessrecht, Kriminologie; Verbrechen und Kriminologie (Kriminalistik); Verstehen; Bank; Crime; ETA; IRA; Treasury; behavior; intelligence; research; service; Political Science; Criminology; Political Science; Politikwissenschaft und politische Theorie; Auseinandersetzen; BB

In Memoriam David Whitby. Introduction - Dedicated to David Whitby; A. Block. The Tennessee Bankers; D. Whitby. Conspiracy and cover-up; D. Whitby. Price Waterhouse: Summons Before the Civil Court, Luxembourg. Overseeing and overlooking: the US federal authorities' response to money laundering and other misconduct at BCCI; N. Passas, R.B. Groskin.

< Per archiviare...