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Breaking the Billion Dollar Barrier — Learning the Lessons of BNL, Daiwa, Barings and BCCI

Journal of Money Laundering Control

ISSN: 1368-5201

Article publication date: 1 January 1997

218

Abstract

Corruption in banking — the topic of this paper, is at the very heart of such practices as money laundering. To illustrate this point, examined below are four specific cases, encountered by the author as an official of the US Federal Reserve. These cases are Banco Nazionale de Lavoro (BNL), The Daiwa Bank, Barings Bank and, of course, the Bank of Credit and Commerce International (BCCI).

Citation

Baxter, T.C. (1997), "Breaking the Billion Dollar Barrier — Learning the Lessons of BNL, Daiwa, Barings and BCCI", Journal of Money Laundering Control, Vol. 1 No. 1, pp. 15-25. https://doi.org/10.1108/eb027116

Publisher

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MCB UP Ltd

Copyright © 1997, MCB UP Limited

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