Overseeing and overlooking: The US federal authorities' response to money laundering and other misconduct at BCCI

Authors: Passas N.; Grooskin R.B.

Source: Crime, Law and Social Change, Volume 35, Numbers 1-2, March 2001 , pp. 141-176(36)

Publisher: Springer

Abstract:

Language: English

Document Type: Regular paper

Publication date: 2001-03-01

• In this: publication
• By this: publisher
• In this Subject: Law ,  Social & Public Welfare
• By this author: Passas N. ;  Grooskin R.B.

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