The Organized Criminal Activities Of The Bank Of Credit And Commerce International Essays And Documentation
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The Organized Criminal Activities Of The Bank Of Credit And Commerce International Essays And Documentation
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Author : A. Block
language : en
Publisher: Springer Science & Business Media
Release Date : 2013-04-17
The Organized Criminal Activities Of The Bank Of Credit And Commerce International Essays And Documentation written by A. Block and has been published by Springer Science & Business Media this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-04-17 with Social Science categories.
face. As myoid boss when I joined the discout market - who had worked as a "bond-salesman" on Wall Street during the "Great Crash" of 1929, through the Credit Anstalt crash, and served in British military intelligence during the Second World War - always used to say: "Remember! The telephone is not a secure instrument. " During the 1960s, foreign banks had flooded into London in pursuit of Eurodollar deposits. Arabs were spending their new found oil wealth in West End casinos. Ex change Control regulations were tight. In 1971, when our story begins, new "banks" on the fringe took advantage of the property boom, fuelled by Tory Chancellor Barber's first Budget. The discount houses (whose functions and special privileges at the Bank were soon arcane) became active traders in US dollar and foreign currency paper, and took stakes in the new money brokers (or "barrow boys," as the snobs called them, since the sharpest brokers were mainly Cockney Eastenders). While the "gentleman's club" was quickly being replaced by the fast growing "interbank swaps" market (now LIFFE), the discount houses had found a new role to pla- opening representative offices overseas (Gillett Brothers, where I was then chairman, in Southern Africa, UAE, Australia and Singapore, with brokering subsidiaries in Europe, Far East, and North America) - gathering market intelligence around the world, as the invisible "eyes and ears" of the Bank of England.
The Organized Criminal Activities Of The Bank Of Credit And Commerce International
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Author : A. Block
language : en
Publisher:
Release Date : 2014-01-15
The Organized Criminal Activities Of The Bank Of Credit And Commerce International written by A. Block and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-01-15 with categories.
Fraud And Corruption
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Author : Duncan Smith
language : en
Publisher: Springer Nature
Release Date : 2022-10-11
Fraud And Corruption written by Duncan Smith and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-10-11 with Business & Economics categories.
This book discusses and analyses fraud and corruption cases from many industries including construction, finance, pharmaceutical, transport, retail, medical, health, communication, education and military. The book is divided into two sections. The first part presents case studies that cover several industry sectors, including not only well-known frauds like Bernie Madoff, Wells Fargo and the Enron case, but also recent events such as the Theranos/Elisabeth Holmes case. The second section of the book includes materials on fraud and corruption such as the full text of the United Nations Convention Against Corruption, the OECD Convention on Combating Bribery of Foreign Public Officials in International Business, and the EIB’s Anti-Fraud Policy and Whistleblowing Policy. It also includes examples about current corporate anti-corruption policies from companies like Apple, Tesla and Coca Cola. For interested readers, the book offers additionally a list of films that realistically cover the topics fraud, corruption and whistleblowing.
Current Publications In Legal And Related Fields
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Author :
language : en
Publisher:
Release Date : 2003
Current Publications In Legal And Related Fields written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Bibliography categories.
American Book Publishing Record
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Author :
language : en
Publisher:
Release Date : 2001
American Book Publishing Record written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with Books categories.
Historical Dictionary Of The Contemporary United Kingdom
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Author : Kenneth John Panton
language : en
Publisher:
Release Date : 2008
Historical Dictionary Of The Contemporary United Kingdom written by Kenneth John Panton and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with History categories.
The last quarter of a century, from 1979 to 2007, has been eventful for the United Kingdom of Great Britain and Northern Ireland. The year 1979 brought major changes to the United Kingdom, in particular when the political climate altered radically with the coming to power of the Conservatives under Margaret Thatcher following the disastrous "Winter of Discontent," which was characterized by economic woes and labor unrest. In 1997, the political climate shifted once again when the New Labour party won a landslide victory and the government was run by the left-leaning centrist, Tony Blair. The period witnessed conflicts raging both at home and abroad, it saw the premature death of a princess, and, more positively, the reemergence of the UK economy. The Historical Dictionary of Contemporary United Kingdom seeks to present the events, people, and trends of the last 28 years and to help explain the current state of the United Kingdom. Knowledge of this is vital to understanding the society, politics, personalities, and actions that are shaping the country right now. This is done through a chronology dating from 1979 to the present, an introductory essay, a bibliography, and over 700 cross-referenced dictionary entries on significant persons, places, events, institutions, and organizations, as well as the political, economic, social, cultural, and religious facets.
The British National Bibliography
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Author : Arthur James Wells
language : en
Publisher:
Release Date : 2001
The British National Bibliography written by Arthur James Wells and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with Bibliography, National categories.
Criminology Penology And Police Science Abstracts
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Author :
language : en
Publisher:
Release Date : 1993
Criminology Penology And Police Science Abstracts written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1993 with Crime categories.
Yearbook Of International Organizations 2011 2012
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Author : Union of International Associations
language : en
Publisher: Yearbook of International Orga
Release Date : 2011-09
Yearbook Of International Organizations 2011 2012 written by Union of International Associations and has been published by Yearbook of International Orga this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-09 with Business & Economics categories.
Providing both an international organizations and research bibliography, Volume 4 cites over 46,000 publications and information resources supplied by international organizations, and provides nearly 18,000 research citations under 40 subject headings. This volume also includes a research bibliography on international organizations and transnational associations. The "Yearbook of International Organizations" is also available online and as a complete set. Learn more at: brill.nl/internationalorganizations
Sociological Abstracts
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Author : Leo P. Chall
language : en
Publisher:
Release Date : 1994
Sociological Abstracts written by Leo P. Chall and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1994 with Online databases categories.