Crashes Depressions Manipulations Scams Swindles Thefts in Markets Currencies Commodities Stocks Etc

[bartermania]

FAS Note: This December 1992 document is the penultimate draft of the Senate Foreign Relations Committee report on the BCCI Affair. After it was released by the Committee, Sen. Hank Brown, reportedly acting at the behest of Henry Kissinger, pressed for the deletion of a few passages, particularly in Chapter 20 on "BCCI and Kissinger Associates." As a result, the final hardcopy version of the report, as published by the Government Printing Office, differs slightly from the Committee's softcopy version presented below.--Steven Aftergood
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The BCCI Affair
A Report to the Committee on Foreign Relations
United States Senate
by
Senator John Kerry and Senator Hank Brown
December 1992
102d Congress 2d Session Senate Print 102-140

1.) EXECUTIVE SUMMARY
2.) Introduction and Summary of Investigation
3.) The Origin and Early Years of BCCI
4.) BCCI's Criminality
5.) BCCI's Relationship with Foreign Governments, Central Banks, and International Organizations
6.) BCCI in the United States - Initial Entry and FGB and NBG Takeovers
7.) BCCI in the United States - Part Two: Acquisition, Consolidation, and Consequences
8.) BCCI and Law Enforcement - The Justice Deparment and the US Customs Service
9.) BCCI and Law Enforcement - District Attorney of New York
10.) BCCI and Its Accountants
11.) BCCI, The CIA and Foreign Intelligence
12.) The Regulators
13.) Clark Clifford and Robert Altman
14.) Abu Dhabi: BCCI's Founding and Majority Stockholders
15.) Mohammed Hammoud: BCCI's Flexible Frontman
16.) BCCI And Georgia Politicians
17.) BCCI's Lawyers and Lobbyists
18.) Hill and Knowlton and BCCI's PR Campaign
19.) Ed Rogers and Kamal Adham
20.) BCCI and Kissinger Associates
21.) Capcom: A Case Study of Money Laundering
22.) Legislative and Policy Recommendations
23.) Appendix - Matters For Further Investigation, Witnesses and Writs
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ps. the actual link is here (with all the HTML and writing)

http://www.fas.org/irp/congress/1992_rpt/bcci/05foreign.htm