Statement to the Congress. (policy statements by members of the Federal Reserve System)

Statement to the Congress. (policy statements by members of the Federal Reserve System)

Remarks made to the Subcommittee on Terrorism, Narcotics, and International Communications, Committee on Foreign Relations, US Senate, Aug. 1, 1991, concerning the Federal Reserve Bank's monitoring of alleged fraudulent activities of the Bank of Credit and Commerce International (BCCI).

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Bibliographische Detailangaben
Veröffentlicht in:Federal Reserve Bulletin 1991, Vol.77 (10), p.791-798
1. Verfasser: Mattingly, Jr., J. Virgil
Format: Newsletterarticle
Sprache:eng
Schlagworte:
Bank fraud
Bank of credit and commerce international
Banking
Banking industry
Banking sector
Congressional investigations
Corrupt practices
Federal reserve system
International banking
Investigations
United States
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Zusammenfassung:Remarks made to the Subcommittee on Terrorism, Narcotics, and International Communications, Committee on Foreign Relations, US Senate, Aug. 1, 1991, concerning the Federal Reserve Bank's monitoring of alleged fraudulent activities of the Bank of Credit and Commerce International (BCCI).
ISSN:0014-9209
1944-8910