Democratic Underground Latest Greatest Lobby Journals Search Options Help Login
Google

Bank 'warned over BCCI in 1977

Printer-friendly format Printer-friendly format
Printer-friendly format Email this thread to a friend
Printer-friendly format Bookmark this thread		 This topic is archived.
Home » Discuss » Latest Breaking News Donate to DU
 
seemslikeadream Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Feb-19-04 11:13 AM
Original message
Bank 'warned over BCCI in 1977
The Bank of England was warned by Luxemburg regulators as far back as 1977 about major problems with auditing the collapsed Bank of Credit and Commerce International, a court heard today.

...Then Bank of England Governor Sir Gordon Richardson wrote on a memo about BCCI: 'They are not under effective review.'

http://thisislondon.co.uk/news/business/articles/timid74568?source=
Printer Friendly | Permalink |  | Top

Home » Discuss » Latest Breaking News Donate to DU

Powered by DCForum+ Version 1.1 Copyright 1997-2002 DCScripts.com
Software has been extensively modified by the DU administrators

Important Notices: By participating on this discussion board, visitors agree to abide by the rules outlined on our Rules page. Messages posted on the Democratic Underground Discussion Forums are the opinions of the individuals who post them, and do not necessarily represent the opinions of Democratic Underground, LLC.

Home  |  Discussion Forums  |  Journals |  Store  |  Donate

About DU  |  Contact Us  |  Privacy Policy

Got a message for Democratic Underground? Click here to send us a message.

© 2001 - 2011 Democratic Underground, LLC