Big bills still to be paid

Everett-Heath, Tom
June 2000
MEED: Middle East Economic Digest;6/2/2000, Vol. 44 Issue 22, p4
Trade Publication
Focuses on the case of fraud against the Bank of Credit and Commerce International (BCCI). Liquidators' disbursement of a third payment to BCCI creditors; Whereabouts of individuals involved in the BCCI scandal; Case background; Bank of England's issuance of guidelines that no bank should have exposure to a single debtor; Involvement of the Bank of England in the case against BCCI. INSET: BCCI-a liquidator's history..


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