Bank of Credit and Commerce International v Ali and others.
- Published in:
- Modern Law Review, 2002, v. 65, n. 3, p. 425, doi. 10.1111/1468-2230.00387
- By:
- Publication type:
- Article
Works matching DE "BANK of Credit %26 Commerce International (Company)"
Results: 21
1
2
ETHICAL STANDARDS AND ACCOUNTING PRACTICES: STILL AN AREA FOR CONCERN.
- Published in:
- Journal of International Business Disciplines, 2010, v. 5, n. 1, p. 1
- By:
- Publication type:
- Article
3
Ethics and Corporate Governance: The Issues Raised by the Cadbury Report in the United Kingdom.
- Published in:
- Journal of Business Ethics, 1996, v. 15, n. 2, p. 167, doi. 10.1007/BF00705585
- By:
- Publication type:
- Article
4
Bankrupt system.
- Published in:
- 1991
- Publication type:
- Editorial
5
WONDERFUL WASTEWATER.
- Published in:
- Chemical Engineering, 2007, v. 114, n. 10, p. 33
- By:
- Publication type:
- Article
6
Are Any Creditors "Particularly Deserving"?: On the Enduring Attraction of the Ring-Fence Approach to Cross-Border Insolvencies of Financial Institutions.
- Published in:
- Yale Journal on Regulation, 2014, v. 31, n. 3, p. 695
- By:
- Publication type:
- Article
7
PURE CONTAGION EFFECTS IN INTERNATIONAL BANKING: THE CASE OF BCCI'S FAILURE.
- Published in:
- Journal of Applied Economics, 2005, v. 8, n. 1, p. 101, doi. 10.1080/15140326.2005.12040620
- By:
- Publication type:
- Article
8
'Goodbye' Knowing Receipt. 'Hello' Unconscientious Receipt.
- Published in:
- Oxford Journal of Legal Studies, 2001, v. 21, n. 2, p. 239, doi. 10.1093/ojls/21.2.239
- By:
- Publication type:
- Article
9
The origin and resolution of banking crises in the 1990s: the United Kingdom experience and some comparisons with other countries.
- Published in:
- Money Affairs, 1997, v. 10, n. 1, p. 15
- Publication type:
- Article
10
The supervision of international banks.
- Published in:
- Money Affairs, 1995, v. 8, n. 1, p. 87
- Publication type:
- Article
11
Judicial Co-operation in Cross-Border Insolvency - The English Court Takes a Step Backwards in BCCI (No. 10).
- Published in:
- International Insolvency Review, 1998, v. 7, n. 2, p. 63, doi. 10.1002/iir.3940070202
- By:
- Publication type:
- Article
12
COLLOQUIUM ON CROSS-BORDER INSOLVENCY.
- Published in:
- International Insolvency Review, 1997, v. 6, p. 49
- By:
- Publication type:
- Article
13
Statements to the Congress.
- Published in:
- Federal Reserve Bulletin, 1992, v. 78, n. 7, p. 504
- Publication type:
- Article
14
Statement to the Congress.
- Published in:
- Federal Reserve Bulletin, 1991, v. 77, n. 10, p. 791
- By:
- Publication type:
- Article
15
Overseeing and overlooking: The US federal authorities' response to money laundering and other misconduct at BCCI.
- Published in:
- Crime, Law & Social Change, 2001, v. 35, n. 1/2, p. 141, doi. 10.1023/A:1011233704064
- By:
- Publication type:
- Article
16
Price Waterhouse: Summons before the Civil Court, Luxembourg.
- Published in:
- Crime, Law & Social Change, 2001, v. 35, n. 1/2, p. 43
- Publication type:
- Article
17
Conspiracy and cover-up.
- Published in:
- Crime, Law & Social Change, 2001, v. 35, n. 1/2, p. 21, doi. 10.1023/A:1011232429772
- By:
- Publication type:
- Article
18
Investigating BCCI: A journalist's experience.
- Published in:
- Crime, Law & Social Change, 1993, v. 20, n. 4, p. 311, doi. 10.1007/BF01307717
- By:
- Publication type:
- Article
19
Structural sources of international crime: Policy lessons from the BCCI Affair.
- Published in:
- Crime, Law & Social Change, 1993, v. 20, n. 4, p. 293, doi. 10.1007/BF01307716
- By:
- Publication type:
- Article
20
The historical continuum of financial illusion.
- Published in:
- American Economist, 1996, v. 40, n. 1, p. 79, doi. 10.1177/056943459604000110
- By:
- Publication type:
- Article
21
Impeachment Made Easy.
- Published in:
- CounterPunch, 2019, v. 26, n. 2, p. 7
- By:
- Publication type:
- Article