Foreign bank
Subtitle: initial assessment of certain BCCI activities in the U.S. : report to the Honorable Robert H. Michel, Republican leader, House of Representatives
By: United States General Accounting Office.
Publisher: The Office; The Office [distributor
Published: 1992
Place of publication: Washington, D.C; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015)
Language: eng
Format: Microform
Number of pages: 84
Subjects: Bank of Credit and Commerce International -- Corrupt practices.; First American Bankshares.; Independence Bank (Encino, Los Angeles, Calif.); Banks and banking, Foreign -- United States -- Corrupt practices.; International finance -- Corrupt practices.; Money laundering investigation -- United States.
Other titles: Initial assessment of certain BCCI activities in the U.S.
Notes: Cover title.

Distributed to depository libraries in microfiche.

Shipping list no.: 93-0697-M.

"September 1992."

"GAO/GGD-92-96."

"B-247882"--P. 1.

Includes bibliographical references and index.

Microfiche. [Washington, D.C.?] : Supt. of Docs., U.S. G.P.O., [1993] 1 microfiche : negative.