Foreign bank
Subtitle: initial assessment of certain BCCI activities in the U.S.
By: United States General Accounting Office.
Contributors: Michel, Robert H., 1923-
Publisher: GAO
Published: 1992
Place of publication: Washington, D.C
Language: eng
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 -- Corrupt practices -- United States.; International finance -- Corrupt practices.; Money laundering investigation.
Other titles: Initial assessment of certain BCCI activities in the U.S.
Notes: Includes bibliographical references and index.
Cover title.
At head of title: Report to the Honorable Robert H. Michel, Republican leader, House of Representatives.
"September 1992."
"GAO/GGD-92-96."
"B-247882"--P. 1.