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Subjects
Bank failures, Bank of Credit and Commerce International, Bank of Credit and Commerce International -- Corrupt practices, Corrupt practices, Criminal investigation, International finance, Money laundering, New York Times reviewedPlaces
United StatesID Numbers
- OLID: OL840856A
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August 18, 2008 | Edited by an anonymous user | fix author name |
April 1, 2008 | Created by an anonymous user | initial import |