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.