The Organized Criminal Activities of the Bank of Credit and Commerce International : Essays and Documentation : in Memoriam David Whitby

The Bank of Credit and Commerce International (BCCI), which perpetrated the "biggest bank fraud in history", was founded by Agha Hassan Abedi and initially registered in Luxembourg in 1972. This book includes essays dealing with certain aspects of BCCI's misbehaviour and various odd structures, as well as a document from Luxembourg's Civil Court.