The BCCI affair
Subtitle: hearings before the Subcommittee on Terrorism, Narcotics, and International Operations of the Committee on Foreign Relations, United States Senate, One Hundred Second Congress, first session ....
Series: S. hrg. ;; 102-350
Publisher: U.S. G.P.O.; For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office
Published: 1992
Place of publication: Washington
Language: eng
Subjects: Bank of Credit and Commerce International -- Corrupt practices.; Banks and banking, Foreign -- Corrupt practices -- United States.; Money laundering.; Drug traffic.
Notes: Includes bibliographical references.
Hearings held Aug. 1, 1991-<July 30, 1992   >
Item 1039-A, 1039-B (MF)
Distributed to some depository libraries in microfiche.
Shipping list no.: 92-126-P (pt. 1), 92-138-P (pt. 2), 92-137-P (pt. 3).