haku: @indexterm criminal law / yhteensä: 45
viite: 32 / 45
| Tekijä: | Murphy, P. |
| Otsikko: | Cover story BCCi talks We're quiet, not secretive |
| Lehti: | Banker
1988 : DEC, VOL. 138:754, p. 40 |
| Asiasana: | BANK DEPOSITS CRIMINAL LAW DISCLOSURE |
| Kieli: | eng |
| Tiivistelmä: | 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. |
SCIMA