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 - Banks and banking, Foreign
47 pages matching plea agreement in this book
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Abedi Abu Dhabi ADIA Altman American Bank approval August August 22 Awan Bank of Credit BCCI and Overseas BCCI entities BCCI Group BCCI Overseas BCCI tax BCCI's Bilbeisi branches Bruton Cayman Islands CCAH Central Bank CenTrust claims Commerce International Committee Contribution Agreement countries Court Appointed Fiduciaries Credit and Commerce Criminal Division Department of Justice deposits documents enforcement Federal Reserve foreign fraud funds Government of Abu grand jury Independence Bank indictment investment issued July jurisdictions Kamal Adham Lehtinen letter liabilities liquidation of BCCI loans Luxembourg Majority Shareholders Mattingly Miami million Mueller Naqvi Noriega Norton Rose paragraph plea agreement Pooling Agreements Price Waterhouse principal BCCI Companies proposed prosecution Provisional Liquidators records relating request Sayegh Senator Brown Senator Kerry shares Sheikh Smouha subpoenas Tampa Tax Division Touche Ross U.S. attorney United United States Attorney Zayed