Research Catalog

Foreign bank initial assessment of certain BCCI activities in the U.S. : report to the Honorable Robert H. Michel, Republican leader, House of Representatives

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
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