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The Resource The outlaw bank : a wild ride into the secret heart of BCCI, Jonathan Beaty and S.C. Gwynne

The outlaw bank : a wild ride into the secret heart of BCCI, Jonathan Beaty and S.C. Gwynne

Label
The outlaw bank : a wild ride into the secret heart of BCCI
Title
The outlaw bank
Title remainder
a wild ride into the secret heart of BCCI
Statement of responsibility
Jonathan Beaty and S.C. Gwynne
Creator
Contributor
Subject
Language
eng
Summary
  • The Outlaw Bank goes straight to the corrupt heart of the most spectacular financial scandal in history: the collapse of the Bank of Credit and Commerce International. A riveting mix of Dr. No and All the President's Men, The Outlaw Bank tells the story of the collapse of the BCCI in a unique, revealing - and unforgettable - way. Time correspondents Jonathan Beaty and S.C. Gwynne didn't just report on the BCCI story; from the first tip, they became players in a game of journalistic three-dimensional chess - full of murky leads and shady sources who often were not what they seemed. Through their fastpaced, firsthand account, we are there as Beaty and Gwynne arrange back-channel rendezvous; find a way around government stonewalling; and slowly begin to trace the web of kickbacks, corruption, and cover-ups that spanned three U.S. administrations and ensnared politicians and business figures around the world. The Outlaw Bank shows how the. BCCI was more than a bank with a portfolio of bad loans and nasty clients like Manuel Noriega and the Medellin cartel. With offices and agents in every corner of the world, the BCCI had become a clearinghouse for almost anything: political bribes, untraceable cash, guns, tanks - even nuclear weapons. Beaty and Gwynne tell the real BCCI story with all of its amazing detail and mysterious characters. They go inside the mind of Agha Hasan Abedi, BCCI's messianic founder, whose vision of a Third World bank became twisted into a financial evil empire that moved effortlessly across national borders. They show how Manhattan District Attorney Robert Morgenthau and others mounted a massive inquiry - in the face of opposition from the U.S. Justice Department - that eventually led to the indictment of both the bank and former Defense Secretary Clark Clifford. They reveal how they unraveled the BCCI's labyrinth of connections in Africa, Europe, and the United States, and with the CIA - and how their investigation broke through the Washington cover-up that had protected the BCCI for so long. The authors explain why top White House figures in the last two administrations knew about the BCCI's criminal activities yet remained silent as the bank built an empire to service drug dealers. The Outlaw Bank is also the first book to go inside the BCCI's "Black Network," a shadowy organization that handled the bank's most sensitive transactions, including arms sales to Iraq, Syria, and other bellicose nations; stolen military secrets; drug deals; and even terrorism. Beaty and Gwynne show dramatically how the BCCI used the Black Network to export its special brand of corruption to the most powerful circles in countries around the world. Brilliantly detailed and wonderfully readable, The Outlaw Bank is the most authoritative account of one of the largest and most disturbing criminal conspiracies in history. It is also a detective story crammed with spies, mercenaries, and crooked bankers
  • The Outlaw Bank goes straight to the corrupt heart of the most spectacular financial scandal in history: the collapse of the Bank of Credit and Commerce International. A riveting mix of Dr. No and All the President's Men, The Outlaw Bank tells the story of the collapse of the BCCI in a unique, revealing - and unforgettable - way. Time correspondents Jonathan Beaty and S. C. Gwynne didn't just report on the BCCI story; from the first tip, they became players in a game of
  • journalistic three-dimensional chess - full of murky leads and shady sources who often were not what they seemed. Through their fastpaced, firsthand account, we are there as Beaty and Gwynne arrange back-channel rendezvous; find a way around government stonewalling; and slowly begin to trace the web of kickbacks, corruption, and cover-ups that spanned three U.S. administrations and ensnared politicians and business figures around the world. The Outlaw Bank shows how the
  • BCCI was more than a bank with a portfolio of bad loans and nasty clients like Manuel Noriega and the Medellin cartel. With offices and agents in every corner of the world, the BCCI had become a clearinghouse for almost anything: political bribes, untraceable cash, guns, tanks - even nuclear weapons. Beaty and Gwynne tell the real BCCI story with all of its amazing detail and mysterious characters. They go inside the mind of Agha Hasan Abedi, BCCI's messianic founder,
  • whose vision of a Third World bank became twisted into a financial evil empire that moved effortlessly across national borders. They show how Manhattan District Attorney Robert Morgenthau and others mounted a massive inquiry - in the face of opposition from the U.S. Justice Department - that eventually led to the indictment of both the bank and former Defense Secretary Clark Clifford. They reveal how they unraveled the BCCI's labyrinth of connections in Africa, Europe,
  • and the United States, and with the CIA - and how their investigation broke through the Washington cover-up that had protected the BCCI for so long. The authors explain why top White House figures in the last two administrations knew about the BCCI's criminal activities yet remained silent as the bank built an empire to service drug dealers. The Outlaw Bank is also the first book to go inside the BCCI's "Black Network," a shadowy organization that handled the bank's most
  • sensitive transactions, including arms sales to Iraq, Syria, and other bellicose nations; stolen military secrets; drug deals; and even terrorism. Beaty and Gwynne show dramatically how the BCCI used the Black Network to export its special brand of corruption to the most powerful circles in countries around the world. Brilliantly detailed and wonderfully readable, The Outlaw Bank is the most authoritative account of one of the largest and most disturbing criminal
  • conspiracies in history. It is also a detective story crammed with spies, mercenaries, and crooked bankers
Cataloging source
  • DLC
  • DLC
http://library.link/vocab/creatorName
Beaty, Jonathan
Dewey number
364.1/68
Index
index present
LC call number
HG1978
LC item number
.B4 1993
Literary form
non fiction
Nature of contents
bibliography
http://library.link/vocab/relatedWorkOrContributorDate
1953-
http://library.link/vocab/relatedWorkOrContributorName
Gwynne, S. C.
http://library.link/vocab/subjectName
  • Bank of Credit and Commerce International
  • International finance
  • Money laundering
  • Bank failures
  • Criminal investigation
Label
The outlaw bank : a wild ride into the secret heart of BCCI, Jonathan Beaty and S.C. Gwynne
Instantiates
Publication
Bibliography note
Includes bibliographical references and index
Carrier category
volume
Carrier category code
nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
Introduction: The Devil's Paymaster -- Pt. 1. The Chase. 1. Back Channels. 2. Curiouser and Curiouser. 3. Into the Looking Glass. 4. Piercing the Scam's Heart. 5. To Abu Dhabi and Beyond. 6. End of Empire -- Pt. 2. The Rise of the Outlaw Bank. 7. Out of the Blue. 8. Gilt by Association. 9. The Black Raj -- Pt. 3. Bankers, Guns, and Money. 10. Rock and Roll. 11. The Bank That Can Get You Anything. 12. The Hidden Alliance. 13. Mr. Casey's Bank -- Pt. 4. The Cover-Up. 14. The Big Sleep. 15. Beyond Zero
Control code
27034501
Dimensions
24 cm
Edition
1st ed.
Extent
xxix, 399 pages
Isbn
9780679413844
Lccn
92050153
Media category
unmediated
Media MARC source
rdamedia
Media type code
n
System control number
(OCoLC)27034501
Label
The outlaw bank : a wild ride into the secret heart of BCCI, Jonathan Beaty and S.C. Gwynne
Publication
Bibliography note
Includes bibliographical references and index
Carrier category
volume
Carrier category code
nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
Introduction: The Devil's Paymaster -- Pt. 1. The Chase. 1. Back Channels. 2. Curiouser and Curiouser. 3. Into the Looking Glass. 4. Piercing the Scam's Heart. 5. To Abu Dhabi and Beyond. 6. End of Empire -- Pt. 2. The Rise of the Outlaw Bank. 7. Out of the Blue. 8. Gilt by Association. 9. The Black Raj -- Pt. 3. Bankers, Guns, and Money. 10. Rock and Roll. 11. The Bank That Can Get You Anything. 12. The Hidden Alliance. 13. Mr. Casey's Bank -- Pt. 4. The Cover-Up. 14. The Big Sleep. 15. Beyond Zero
Control code
27034501
Dimensions
24 cm
Edition
1st ed.
Extent
xxix, 399 pages
Isbn
9780679413844
Lccn
92050153
Media category
unmediated
Media MARC source
rdamedia
Media type code
n
System control number
(OCoLC)27034501

Library Locations

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