Dirty Money
Paul Foot, 17 December 1992
A Full Service Bank: How BCCI stole millions around the world
by James Ring Adams and Douglas Frantz.
Simon and Schuster, 381 pp., £16.99, April 1992,0 671 71133 4 Show More
by James Ring Adams and Douglas Frantz.
Simon and Schuster, 381 pp., £16.99, April 1992,
Bankrupt: The BCCI Fraud
by Nick Kochan and Bob Whittington.
Gollancz, 234 pp., £4.99, November 1991,0 575 05279 1 Show More
by Nick Kochan and Bob Whittington.
Gollancz, 234 pp., £4.99, November 1991,
The BCCI Affair: A Report to The Senate Committee on Foreign Relations
by Senators John Kerry and Hank Brown.
US Senate Foreign Relations Committee, 800 pp., September 1992Show More
by Senators John Kerry and Hank Brown.
US Senate Foreign Relations Committee, 800 pp., September 1992Show More
Inquiry into the Supervision of the Bank of Credit and Commerce International
by Lord Justice Bingham.
HMSO, 218 pp., £19.30, October 1992,0 10 219893 4 Show More
by Lord Justice Bingham.
HMSO, 218 pp., £19.30, October 1992,
“... of State, Alan Clark, tastefully described as Bongo Bongo Land. They should read this, from Kochan and Whittington’s little book: ‘BCCI made hay out of the London connection. Arabs from the newly-enriched Gulf States came to the UK to enjoy the casinos, buy property, educate their children, shop and race their horses, and they banked in droves at ... ”
