The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation : In Memoriam David Whitby

Valutazione media 0
( su 0 valutazioni fornite da GoodReads )
9780792370628: The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation : In Memoriam David Whitby

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.

Le informazioni nella sezione "Riassunto" possono far riferimento a edizioni diverse di questo titolo.

Contenuti:

In Memoriam David Whitby. Introduction - Dedicated to David Whitby; A. Block. The Tennessee Bankers; D. Whitby. Conspiracy and cover-up; D. Whitby. Price Waterhouse: Summons Before the Civil Court, Luxembourg. Overseeing and overlooking: the US federal authorities' response to money laundering and other misconduct at BCCI; N. Passas, R.B. Groskin.

Le informazioni nella sezione "Su questo libro" possono far riferimento a edizioni diverse di questo titolo.

I migliori risultati di ricerca su AbeBooks

1.

ISBN 10: 0792370627 ISBN 13: 9780792370628
Nuovi Quantità: > 20
Print on Demand
Da
BWB
(Valley Stream, NY, U.S.A.)
Valutazione libreria
[?]

Descrizione libro Condizione libro: New. This item is Print on Demand - Depending on your location, this item may ship from the US or UK. Codice libro della libreria POD_9780792370628

Maggiori informazioni su questa libreria | Fare una domanda alla libreria

Compra nuovo
EUR 56,99
Convertire valuta

Aggiungere al carrello

Spese di spedizione: GRATIS
In U.S.A.
Destinazione, tempi e costi

2.

Block, Alan A.
Editore: Springer (2016)
ISBN 10: 0792370627 ISBN 13: 9780792370628
Nuovi Paperback Quantità: 1
Print on Demand
Da
Ria Christie Collections
(Uxbridge, Regno Unito)
Valutazione libreria
[?]

Descrizione libro Springer, 2016. Paperback. Condizione libro: New. PRINT ON DEMAND Book; New; Publication Year 2016; Not Signed; Fast Shipping from the UK. No. book. Codice libro della libreria ria9780792370628_lsuk

Maggiori informazioni su questa libreria | Fare una domanda alla libreria

Compra nuovo
EUR 134,05
Convertire valuta

Aggiungere al carrello

Spese di spedizione: EUR 3,86
Da: Regno Unito a: U.S.A.
Destinazione, tempi e costi

3.

A. BLOCK
Editore: Springer (2001)
ISBN 10: 0792370627 ISBN 13: 9780792370628
Nuovi Rilegato Quantità: 1
Da
Herb Tandree Philosophy Books
(Stroud, GLOS, Regno Unito)
Valutazione libreria
[?]

Descrizione libro Springer, 2001. Hardback. Condizione libro: NEW. 9780792370628 This listing is a new book, a title currently in-print which we order directly and immediately from the publisher. Codice libro della libreria HTANDREE0282925

Maggiori informazioni su questa libreria | Fare una domanda alla libreria

Compra nuovo
EUR 131,66
Convertire valuta

Aggiungere al carrello

Spese di spedizione: EUR 9,25
Da: Regno Unito a: U.S.A.
Destinazione, tempi e costi

4.

Alan A. Block
Editore: Kluwer Academic Publishers (2001)
ISBN 10: 0792370627 ISBN 13: 9780792370628
Nuovi Quantità: > 20
Print on Demand
Da
Books2Anywhere
(Fairford, GLOS, Regno Unito)
Valutazione libreria
[?]

Descrizione libro Kluwer Academic Publishers, 2001. HRD. Condizione libro: New. New Book. Delivered from our US warehouse in 10 to 14 business days. THIS BOOK IS PRINTED ON DEMAND.Established seller since 2000. Codice libro della libreria IP-9780792370628

Maggiori informazioni su questa libreria | Fare una domanda alla libreria

Compra nuovo
EUR 141,76
Convertire valuta

Aggiungere al carrello

Spese di spedizione: EUR 10,41
Da: Regno Unito a: U.S.A.
Destinazione, tempi e costi

5.

Alan A. Block, A. Block (Editor)
Editore: Springer (2001)
ISBN 10: 0792370627 ISBN 13: 9780792370628
Nuovi Rilegato Quantità: 1
Print on Demand
Da
Ergodebooks
(RICHMOND, TX, U.S.A.)
Valutazione libreria
[?]

Descrizione libro Springer, 2001. Hardcover. Condizione libro: New. This item is printed on demand. Codice libro della libreria DADAX0792370627

Maggiori informazioni su questa libreria | Fare una domanda alla libreria

Compra nuovo
EUR 152,78
Convertire valuta

Aggiungere al carrello

Spese di spedizione: EUR 3,67
In U.S.A.
Destinazione, tempi e costi

6.

Block, Alan A.
Editore: Springer (2001)
ISBN 10: 0792370627 ISBN 13: 9780792370628
Nuovi Rilegato Quantità: 1
Da
Irish Booksellers
(Rumford, ME, U.S.A.)
Valutazione libreria
[?]

Descrizione libro Springer, 2001. Hardcover. Condizione libro: New. book. Codice libro della libreria 0792370627

Maggiori informazioni su questa libreria | Fare una domanda alla libreria

Compra nuovo
EUR 161,83
Convertire valuta

Aggiungere al carrello

Spese di spedizione: GRATIS
In U.S.A.
Destinazione, tempi e costi

7.

Block, Alan A.; Whitby, David
Editore: Springer (2001)
ISBN 10: 0792370627 ISBN 13: 9780792370628
Nuovi Rilegato Quantità: 15
Print on Demand
Da
English-Book-Service Mannheim
(Mannheim, Germania)
Valutazione libreria
[?]

Descrizione libro Springer, 2001. Condizione libro: New. This item is printed on demand for shipment within 3 working days. Codice libro della libreria LP9780792370628

Maggiori informazioni su questa libreria | Fare una domanda alla libreria

Compra nuovo
EUR 158,88
Convertire valuta

Aggiungere al carrello

Spese di spedizione: EUR 6,00
Da: Germania a: U.S.A.
Destinazione, tempi e costi

8.

Editore: Kluwer Academic Publishers, United States (2001)
ISBN 10: 0792370627 ISBN 13: 9780792370628
Nuovi Rilegato Quantità: 10
Print on Demand
Da
The Book Depository US
(London, Regno Unito)
Valutazione libreria
[?]

Descrizione libro Kluwer Academic Publishers, United States, 2001. Hardback. Condizione libro: New. 238 x 164 mm. Language: English . Brand New Book ***** Print on Demand *****. 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. Reprinted from CRIME, LAW AND SOCIAL CHANGE, 35:1-2, 2001. Codice libro della libreria APC9780792370628

Maggiori informazioni su questa libreria | Fare una domanda alla libreria

Compra nuovo
EUR 167,63
Convertire valuta

Aggiungere al carrello

Spese di spedizione: GRATIS
Da: Regno Unito a: U.S.A.
Destinazione, tempi e costi

9.

Editore: Kluwer Academic Publishers, United States (2001)
ISBN 10: 0792370627 ISBN 13: 9780792370628
Nuovi Rilegato Quantità: 10
Print on Demand
Da
The Book Depository
(London, Regno Unito)
Valutazione libreria
[?]

Descrizione libro Kluwer Academic Publishers, United States, 2001. Hardback. Condizione libro: New. 238 x 164 mm. Language: English . Brand New Book ***** Print on Demand *****.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. Reprinted from CRIME, LAW AND SOCIAL CHANGE, 35:1-2, 2001. Codice libro della libreria APC9780792370628

Maggiori informazioni su questa libreria | Fare una domanda alla libreria

Compra nuovo
EUR 168,24
Convertire valuta

Aggiungere al carrello

Spese di spedizione: GRATIS
Da: Regno Unito a: U.S.A.
Destinazione, tempi e costi

10.

Alan A. Block
Editore: Kluwer Academic Publishers (2001)
ISBN 10: 0792370627 ISBN 13: 9780792370628
Nuovi Quantità: > 20
Print on Demand
Da
PBShop
(Wood Dale, IL, U.S.A.)
Valutazione libreria
[?]

Descrizione libro Kluwer Academic Publishers, 2001. HRD. Condizione libro: New. New Book.Shipped from US within 10 to 14 business days.THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000. Codice libro della libreria IP-9780792370628

Maggiori informazioni su questa libreria | Fare una domanda alla libreria

Compra nuovo
EUR 165,32
Convertire valuta

Aggiungere al carrello

Spese di spedizione: EUR 3,67
In U.S.A.
Destinazione, tempi e costi

Vedi altre copie di questo libro

Vedi tutti i risultati per questo libro