haku: @indexterm BANK DEPOSITS / yhteensä: 63
viite: 35 / 63
| Tekijä: | Jones, C. |
| Otsikko: | Stable doors. *BANK OF CREDIT & COMMERCE INTERNATIONAL |
| Lehti: | Banker
1988 : DEC, VOL. 138:754, p. 37-39 |
| Asiasana: | CRIME BANK DEPOSITS REGULATIONS |
| Kieli: | eng |
| Tiivistelmä: | Review of the US indictment against the (BCCI) Bank of Credit & Commercial International for allegedly laundering drug trafficking cash, and 9 present or former BCCI employees. BCCI's funding and liquidity. Need for bank supervision and proposals. Emergence of financial conglomerate embracing banking. Series of meetings to monitor BCCI's activities and Luxembourg and Swiss bank secrecy laws. A box reviews attempts to curb money laundering, listing 40 US banks prosecuted and anti-drug efforts, linked with drug-money laundering. |
SCIMA