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Essay

BCCI CASE

Essay specific features

 

Issue:

Business

 

Written by:

Stephen W

 

Date added:

February 5, 2013

 

Level:

University

 

Grade:

A

 

No of pages / words:

9 / 2400

 

Was viewed:

10008 times

 

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Essay content:

BCCIs activities, and those of some of its officers, included dubious lending, fraudulent record-keeping, rogue trading, flouting of bank ownership regulations and money laundering in addition to legitimate banking activities. The banks structure and deal making was so complex that, a decade after the institution was liquidated, its activities are still not completely understood...
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BCCIs activities, and those of some of its officers, included dubious lending, fraudulent record-keeping, rogue trading, flouting of bank ownership regulations and money laundering in addition to legitimate banking activities. The banks structure and deal making was so complex that, a decade after the institution was liquidated, its activities are still not completely understood...
displayed 300 characters

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