The BCCI affair [microform] : a report to the Committee on Foreign Relations, United States Senate /
United States.Congress.Senate.Committee on Foreign Relations.
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office,
1993.
"December 1992."
Includes bibliographical references.
Microfiche.
Bank of Credit and Commerce International
Banca nazionale del lavoro
Banks and banking, Foreign
Money laundering investigation.
Drug traffic