Research Catalog

Title

Foreign bank [microform] : initial assessment of certain BCCI activities in the U.S. : report to the Honorable Robert H. Michel, Republican leader, House of Representatives / United States General Accounting Office.

Author

United States. General Accounting Office.

Publication

Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1992]

Details

Description

84 p. : ill.; 28 cm.

Alternative Title

Initial assessment of certain BCCI activities in the U.S.

Subject

• Bank of Credit and Commerce International > Corrupt practices
• First American Bankshares
• Independence Bank (Encino, Los Angeles, Calif.)
• Banks and banking, Foreign > United States > Corrupt practices
• International finance > Corrupt practices
• Money laundering investigation > United States

Note

• Cover title.
• Distributed to depository libraries in microfiche.
• Shipping list no.: 93-0697-M.
• "September 1992."
• "GAO/GGD-92-96."
• "B-247882"--P. 1.

Bibliography (note)

• Includes bibliographical references and index.

Reproduction (note)

• Microfiche.

Call Number

READEX Microfiche GA 1.13:GGD-92-96

OCLC

marcive28701633

Author

United States. General Accounting Office.

Title

Foreign bank [microform] : initial assessment of certain BCCI activities in the U.S. : report to the Honorable Robert H. Michel, Republican leader, House of Representatives / United States General Accounting Office.

Imprint

Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1992]

Bibliography

Includes bibliographical references and index.

Reproduction

Microfiche. [Washington, D.C.?] : Supt. of Docs., U.S. G.P.O., [1993] 1 microfiche : negative.

Gpo Item No.

0546-D (MF)

Sudoc No.

GA 1.13:GGD-92-96

Research Call Number

READEX Microfiche GA 1.13:GGD-92-96