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    THE KINGS OF MONEY LAUNDERING: THE RISE ANK FALL OF BCCI. AN EXTRAORDINARY STORY.
    Unavailable
    THE KINGS OF MONEY LAUNDERING: THE RISE ANK FALL OF BCCI. AN EXTRAORDINARY STORY.
    Unavailable
    THE KINGS OF MONEY LAUNDERING: THE RISE ANK FALL OF BCCI. AN EXTRAORDINARY STORY.
    Ebook155 pages2 hours

    THE KINGS OF MONEY LAUNDERING: THE RISE ANK FALL OF BCCI. AN EXTRAORDINARY STORY.

    By Daniel González

    ()

    Currently unavailable

    Currently unavailable

    About this ebook

    The story that follows is real, and presents the financial suffering incurred by thousands of victims who were affected by the downfall of the bank. It is also a story of the sadness experienced by thousands of people who were involved in the bank’s development and then were touched by the hand of corruption, vice, wickedness, murder, blackmail, an
    LanguageEnglish
    PublisherIndependiente
    Release dateJul 16, 2019
    Unavailable
    THE KINGS OF MONEY LAUNDERING: THE RISE ANK FALL OF BCCI. AN EXTRAORDINARY STORY.
    Author

    Daniel González

    Panamanian banker. Mr. Gonzalez graduated from the University of Panama where he studied business administration. He began his banking career at Chase Manhattan Bank, followed by a position as assistant administrative manager at the Royal Bank of Canada. In 1979 he received an offer from BCCI to be deputy general manager, which he accepted. He resigned from BCCI in 1986. Mr. Gonzalez has given seminars on controlling money laundering at a variety of international conferences. He was a witness in the trial against the BCCI officers and members of the Medellín drug cartel who were arrested during Operation C-Chase. He also collaborated with the United States authorities in the trial against General Noriega in Miami.

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