The BCCI Affair: 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 ....
United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
U.S. Government Printing Office, 1992 - Law
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Blum Jack Lobel Novins Lamont Flug
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31 December Abedi Abu Dhabi Adham Agency ALCONADA Altemar American Argentina assets audit Awan Bank of Credit BCCI HOLDINGS LUXEMBOURG BCCI's BLUM Board Boca Raton capital CCAH shares Central Bank coffee smuggling committee companies concerned confirmation COVERED BY ATTORNEY-CLIENT Credit and Commerce criminal deposits documents Dougherty drawdowns drug exposure Federal Reserve files Florida foreign funds Ghaith Pharaon going Gokal Government Grand Cayman Guatemala Gulf Group Hammoud helicopters ICIC illegal insurance claims investigation involved issue Jordan Kamal Adham KIFCO Lehrman letters of credit LLAQUE Lloyd's of London loans London MATTINGLY Miami million money laundering Munther Bilbeisi Naqvi Noriega offshore operation Otano Panama Peru Pharaon Price Waterhouse RAAB RAHMAN records Saudi Senator BROWN Senator CRANSTON Senator KERRY shareholders ship Tampa Task Force tion transactions Treasury U.S. attorney United United States Attorney