Columbia subject headings:
Harvard subject headings:
Banca nazionale del lavoro--Corrupt practices.
Bank fraud--United States.
Banks and banking, Foreign--State supervision--United States.
Banks and banking, Foreign--United States--State supervision.
Banks and banking, Italian--Corrupt practices--United States.
Loans, American--Iraq.
Princeton subject headings:
Banca nazionale del lavoro--Corrupt practices.
Bank fraud--United States.
Iraq--Armed Forces--Finance--Corrupt practices.