المؤلفون: Norton, Rob, Ratan, Suneel

المصدر: Fortune. 9/9/1991, Vol. 124 Issue 6, p153. 3p.

مصطلحات موضوعية: EXTORTION

الشركة/الكيان: BANK of Credit & Commerce International (Company)

People: ZAYED, Sheikh

المؤلفون: Waldman, S., Thomas, R.

المصدر: Newsweek. 8/26/1991, Vol. 118 Issue 9, p16. 5p. 13 Color Photographs, 2 Charts.

الشركة/الكيان: BANK of Credit & Commerce International (Company)

المؤلفون: Morganthau, T., Waller, D.

المصدر: Newsweek. 8/12/1991, Vol. 118 Issue 7, p16. 5p. 11 Color Photographs, 1 Black and White Photograph.

الشركة/الكيان: BANK of Credit & Commerce International (Company)

المؤلفون: Hedges, S.J.

المصدر: U.S. News & World Report. 8/12/91, Vol. 111 Issue 7, p26. 5p. 11 Color Photographs, 1 Illustration.

الشركة/الكيان: BANK of Credit & Commerce International (Company)

المؤلفون: Herring, Richard J.¹

المصدر: Working Papers -- Financial Institutions Center at The Wharton School. 2005, p1-35. 35p. 2 Diagrams, 1 Chart.

مصطلحات موضوعية: *INTERNATIONAL banking industry, *BANKRUPTCY, *INTERNATIONAL liquidity, *BANK fraud, *BUSINESS losses, *LIQUIDITY (Economics)

مصطلحات جغرافية: UNITED States

الشركة/الكيان: BANK of Credit & Commerce International (Company) , BARINGS PLC

المؤلفون: Gray, Joanna¹ Joanna.gray@ncl.ac.uk

المصدر: Journal of Financial Regulation & Compliance. 2006, Vol. 14 Issue 4, p411-417. 7p.

مصطلحات موضوعية: *LIQUIDATION, *RECEIVERS (Commercial law), *ACTIONS & defenses (Law), RULE of law

مصطلحات جغرافية: UNITED Kingdom

الشركة/الكيان: BANK of Credit & Commerce International (Company) , BANK of England

المصدر: Journal of Financial Regulation & Compliance. Nov2002, Vol. 10 Issue 4, p393. 9p.

مصطلحات موضوعية: *ACTIONS & defenses (Law), CIVIL procedure

الشركة/الكيان: BANK of Credit & Commerce International (Company) , BANK of England

المؤلفون: Cihlar, Frank P.¹ frank.p.cihlar@usdoj.gov

المصدر: Journal of Money Laundering Control. 2010, Vol. 13 Issue 2, p125-131. 7p.

مصطلحات موضوعية: *RACKETEERING, *BANKING laws, *ACTIONS & defenses (Law), UNITED States. Racketeer Influenced & Corrupt Organizations Act, LAW & legislation

مصطلحات جغرافية: UNITED States

الشركة/الكيان: BANK of Credit & Commerce International (Company)

المؤلفون: Hemraj, Mohammed B. zakliint@onet.co.uk

المصدر: Journal of Money Laundering Control. Aug2005, Vol. 8 Issue 4, p346-353. 8p.

مصطلحات موضوعية: *AUDITORS

مصطلحات جغرافية: LUXEMBOURG, CAYMAN Islands

الشركة/الكيان: BANK of Credit & Commerce International (Company) , PRICEWATERHOUSECOOPERS LLP 001863794 , ERNST & Young Global Ltd. , BANK of England

المؤلفون: Thomas, Susan Barkehall

المصدر: Oxford Journal of Legal Studies. Summer2001, Vol. 21 Issue 2, p239. 27p.

مصطلحات موضوعية: *TRUSTS & trustees, *LEGAL liability, *ACTIONS & defenses (Law)

الشركة/الكيان: BANK of Credit & Commerce International (Company)

المؤلفون: Kanas, Angelos¹ a-kanas@econ.soc.uoc.gr

المصدر: Journal of Applied Economics. May2005, Vol. 8 Issue 1, p101-123. 23p.

مصطلحات موضوعية: *INTERNATIONAL banking industry, *BANK failures, DEVELOPED countries

مصطلحات جغرافية: CANADA, UNITED States

الشركة/الكيان: BANK of Credit & Commerce International (Company)

المؤلفون: Rossbacher, Henry H., Young, Tracy W.

المصدر: Journal of Financial Crime. May98, Vol. 5 Issue 4, p365. 9p.

مصطلحات موضوعية: *CORRUPT practices in the banking industry

الشركة/الكيان: BANK of Credit & Commerce International (Company)

المصدر: Federal Reserve Bulletin. Jul92, Vol. 78 Issue 7, p504. 8p.

الشركة/الكيان: BANK of Credit & Commerce International (Company)

المؤلفون: Mattingly Jr, J.V., Taylor, W.

المصدر: Federal Reserve Bulletin. Oct91, Vol. 77 Issue 10, p791. 8p.

الشركة/الكيان: BANK of Credit & Commerce International (Company)

المؤلفون: Shandro, Sandy¹

المصدر: International Insolvency Review. Summer1998, Vol. 7 Issue 2, p63-78. 16p.

مصطلحات موضوعية: *BANKRUPTCY, *ACTIONS & defenses (Law), LEGAL judgments, COURTS

مصطلحات جغرافية: ENGLAND

الشركة/الكيان: BANK of Credit & Commerce International (Company)

المؤلفون: Post, T., Waldman, S.

المصدر: Newsweek. 8/5/1991, Vol. 118 Issue 6, p60. 3p. 5 Color Photographs.

الشركة/الكيان: BANK of Credit & Commerce International (Company)

المؤلفون: Hage, D., Egan, J.

المصدر: U.S. News & World Report. 8/19/91, Vol. 111 Issue 8, p56. 3p. 1 Color Photograph, 1 Cartoon or Caricature.

الشركة/الكيان: BANK of Credit & Commerce International (Company)

المؤلفون: Rosenberg, Howard L.¹

المصدر: New Republic. 9/2/91, Vol. 205 Issue 10, p16-18. 3p. 1 Cartoon or Caricature.

مصطلحات موضوعية: *BANK mergers, *FOREIGN corporations, *FOREIGN banking industry, *BANKING industry

مصطلحات جغرافية: UNITED States

الشركة/الكيان: BANK of Credit & Commerce International (Company) , FIRST American Bankshares Inc. 188350300

People: ADHAM, Kamal

المؤلفون: Beaty, J., Gwynne, S.C.

المصدر: TIME Magazine. 7/29/1991, Vol. 138 Issue 4, p42. 6p. 8 Color Photographs, 1 Diagram.

الشركة/الكيان: BANK of Credit & Commerce International (Company)

المؤلفون: Beaty, J., Gwynne, S.C.

المصدر: TIME Magazine. 4/1/1991, Vol. 137 Issue 13, p54. 4p. 11 Color Photographs, 1 Black and White Photograph.

الشركة/الكيان: BANK of Credit & Commerce International (Company)