search query: @author Murphy, P. / total: 25
reference: 16 / 25
| Author: | Murphy, P. |
| Title: | Cover story BCCi talks We're quiet, not secretive |
| Journal: | Banker
1988 : DEC, VOL. 138:754, p. 40 |
| Index terms: | BANK DEPOSITS CRIMINAL LAW DISCLOSURE |
| Language: | eng |
| Abstract: | Review of charges of drug-related money laundering involving the Bank of Credit & Commerce International (BCCI) and the views of its general manager. A private bank with private shareholders. Small amount involved, related to large amount of deposits handled and background to customers. The legal implications. |
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