The BCCI Affair: Hearings Before the Subcommittee on Terrorism, Narcotics, and International Operations of the Committee on Foreign Relations, United States Senate, One Hundred Second Congress, First Session ....U.S. Government Printing Office, 1992 |
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Página 1
... deal of wrongdoing ranging from BCCI's secret ownership of a network of U.S. banks to its involve- ment in financing Iran - Contra arms deals , one area where clearly the full story has not yet been told . We have also uncovered the ...
... deal of wrongdoing ranging from BCCI's secret ownership of a network of U.S. banks to its involve- ment in financing Iran - Contra arms deals , one area where clearly the full story has not yet been told . We have also uncovered the ...
Página 6
... deal with the issue of how we measure whether people are living up to the international standards that have been adopted , at least in banking , if not in other aspects of financial transactions . Now that is a longer opening than I ...
... deal with the issue of how we measure whether people are living up to the international standards that have been adopted , at least in banking , if not in other aspects of financial transactions . Now that is a longer opening than I ...
Página 13
... deal of latitude to act to discipline their member firms . U.S. SELF - REGULATORY ACTIONS AGAINST CAPCOM U.S. With the benefit of information provided by the CFTC as well as information from their own investigations , the futures SROs ...
... deal of latitude to act to discipline their member firms . U.S. SELF - REGULATORY ACTIONS AGAINST CAPCOM U.S. With the benefit of information provided by the CFTC as well as information from their own investigations , the futures SROs ...
Página 15
... deal of information , some of which I know the committee already has , and we will be glad to share that . And hopefully as we go through this process of seeing what the discipli- nary action was , you will understand what I mean by ...
... deal of information , some of which I know the committee already has , and we will be glad to share that . And hopefully as we go through this process of seeing what the discipli- nary action was , you will understand what I mean by ...
Página 16
... deal of experience with running member firms . The auditing itself is done by staff , the office of investiga- tions and audits . It is done on both a periodic and a special basis . In this case Capcom was subject first to a regular ...
... deal of experience with running member firms . The auditing itself is done by staff , the office of investiga- tions and audits . It is done on both a periodic and a special basis . In this case Capcom was subject first to a regular ...
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Términos y frases comunes
31ST OCTOBER Adham agreement Akbar Akbar's brother Altman American assets Attorney authorised Awan balance bank BCCI BCCI's BILGRAMI Blum Board of Trade Bob Magness Capcom Bankers CAPCOM FINANCIAL SERVICES Capcom Futures Capcom London Capcom U.K. cash Cayman Cheque drawn Chicago Chicago Mercantile Exchange clients Colombia Committee CONGRESS THE LIBRARY Corporation deposits directors documents dollars drug Exchange Exhibit FINANCIAL SERVICES LIMITED firm funds GESS GRAMM Grand Cayman interest International investigation investment involved Ixora Jeddah July June Kamal Adham Kerry Fox Khalil Khan Larry Romrell letter loan meeting Miami million Mohammad Saghir money laundering Naqvi Noriega paid Panama Panamanian payments Powell profit purchase Puri receipts received records Refco request S.Z.A. Akbar Saudi Arabia Senator KERRY September Shafi shareholders shares Sheikh Sohail Khan staff Subcommittee subpoena told transactions Winterwood Wire transfer WTCI Ziauddin Akbar
Pasajes populares
Página 365 - A member, in the conduct of his business, shall observe high standards of commercial honor and just and equitable principles of trade.
Página 242 - ... shares) standing registered in the name of a single person, for all moneys presently payable by him or his estate to the company; but the directors may at any time declare any share to be wholly or in part exempt from the provisions of this clause. The company's lien (if any) on a share shall extend to all dividends payable thereon.
Página 718 - DC, then and there to testify what you may know relative to the subject matters under consideration by said committee.
Página 356 - ... in the open market in the Exchange Hall during the hours of regular trading, and under no circumstances shall any member, firm or corporation assume to have executed any of such orders or any portion thereof by...
Página 244 - ... or any other expression is used, then, unless the contrary intention appears, the service shall be deemed to be effected by properly addressing, prepaying, and posting a letter containing the document and unless the contrary is proved to have been effected at the time at which the letter would be delivered in the ordinary course of post.
Página 242 - ... member is entitled, and limiting a time within which the offer, if not accepted will be deemed to be declined, and after the expiration of such time, or on the receipt of an intimation from the member...
Página 242 - The directors may, in their absolute discretion and without assigning any reason therefor, decline to register any transfer of any share, whether or not it is a fully paid share.
Página 276 - In our opinion the accounts give a true and fair view...
Página 356 - May 10, 1934. in upon the Floor of the Exchange (except when in exchange for cash property) must be executed in the open market in the Exchange Hall during the hours of regular trading and under no...
Página 610 - The aggregate number of shares which the corporation is authorized to issue is 10.000, divided into classes. The designation of each class, the number of shares of each class, and the par value, if any, of the shares of each class, or a statement that the shares of any class are without par value, are as follows : Number of Shares : 10,000.