Kumar, B. V.
The darker side of black money : an insight into the world of financial secrecy & tax havens / Black money B.V. Kumar. - New Delhi : Konark Publishers, 2011. - xvi, 225 p. ; 20 cm.
Includes bibliographical references.
Chiefly on Bank of Credit and Commerce International, a failed bank.
9788122007961 (pbk.) 8122007961 (pbk.)
Library of Congress -- New Delhi Overseas Office
2011311159
Bank of Credit and Commerce International--Corrupt practices.
International finance--Corrupt practices.
Money laundering.
Bank failures.
Organized crime.
Commercial crimes.
Terrorism.
Tax havens.
Tax evasion.
HG1978 / .K86 2011
364.106
The darker side of black money : an insight into the world of financial secrecy & tax havens / Black money B.V. Kumar. - New Delhi : Konark Publishers, 2011. - xvi, 225 p. ; 20 cm.
Includes bibliographical references.
Chiefly on Bank of Credit and Commerce International, a failed bank.
9788122007961 (pbk.) 8122007961 (pbk.)
Library of Congress -- New Delhi Overseas Office
2011311159
Bank of Credit and Commerce International--Corrupt practices.
International finance--Corrupt practices.
Money laundering.
Bank failures.
Organized crime.
Commercial crimes.
Terrorism.
Tax havens.
Tax evasion.
HG1978 / .K86 2011
364.106