𝔖 Bobbio Scriptorium
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Regulation, White–Collar Crime and the Bank of Credit and Commerce International

✍ Scribed by Basia Spalek


Book ID
108562915
Publisher
John Wiley and Sons
Year
2001
Tongue
English
Weight
123 KB
Volume
40
Category
Article
ISSN
0265-5527

No coin nor oath required. For personal study only.


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Statement no. 74 Bank of Credit and Comm
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The central question raised by the collapse of the Bank of Credit and Commerce International (BCCI) is why it took so long for its problems to be detected and acted upon by bank regulators. A second question is how regulation and supervision of foreign banks should be changed. BCCI allegedly commit