search query: @indexterm BANK FAILURES / total: 74
reference: 35 / 74
| Author: | Timewell, S. |
| Title: | Unanswered questions |
| Journal: | Banker
1991 : SEP, VOL. 141:787, p. 12, 14-20 |
| Index terms: | BANK FAILURES INSURANCE FRAUD |
| Language: | eng |
| Abstract: | Review of shortcomings in international banking, linked with closure of Bank of Credit & Commerce International (BCCI), and bank secrecy. BCCI's development, Manipulation of accounts. BCCI activity in Third World. Need for regulation. Lack of supervisory power. Role of Bank of England and auditors. Deposit insurance schemes. Protection of depositors. Deposit guarantee arrangements. Boxes cover auditor's report, chronology of BCCI affair, and how depositors are protected in various countries. |
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