Columbia subject headings:
Bank of Credit and Commerce International--Corrupt practices.
Banks and banking, Foreign--Corrupt practices--United States.
Drug traffic.
Money laundering.
Harvard subject headings:
Bank of Credit and Commerce International--Corrupt practices.
Banks and banking, Foreign--Corrupt practices--United States.
Drug traffic
Money laundering.
Princeton subject headings:
Bank of Credit and Commerce International--Corrupt practices.
Banks and banking, Foreign--United States--Corrupt practices.
Drug traffic.
Money laundering.