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International finance -- Corrupt practices
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A full service bank : how BCCI stole billions around the world
.
by
Adams, James Ring.
; New York: Pocket Books, 1992.
Subject:
Bank of Credit and Commerce International -- Corrupt practices
;
Banks and banking -- Corrupt practices
;
International finance -- Corrupt practices
;
Bank failures
.
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Relevance: 27.55%
Preventing fraud and corruption in World Bank projects : a guide for staff
.
by
Aguilar, Mario A
; Washington, D.C.: World Bank, 2000.
Subject:
World Bank -- Corrupt practices
;
International finance -- Corrupt practices
;
Banks and banking -- Corrupt practices
;
Bank fraud
.
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Relevance: 27.44%
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