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BCCI
C/L/455. BCCI scandal: how can their actions be criminal without prosecution?
- WORDS:
- 3200
- DATE:
- 2009
- PRICE:
- 39.99 GBP
The paper looks at BCCI (Bank of Credit and Commerce International) scandal arguing whether a crime can be considered a crime without the ability to prosecute. The actions of the bank’s founder Abedi are discussed including tax evasion to drugs trafficking. The issues of criminally sanctioned bank fraud are addressed describing the history of BCCI with references to the theory of Tappan and Sutherland.
KEYWORDS: BCCI Scandal, Abedi, Banking Regulation, Criminality, Tappan, Sutherland, White Collar Crime,
Other Papers On: Criminal Law
Other Papers On: Bank Management
Other Papers On: BCCI
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