Sabtu, 22 November 2014

[C165.Ebook] PDF Download Double Standards, by M.B. Malik

PDF Download Double Standards, by M.B. Malik

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Double Standards, by M.B. Malik

Double Standards, by M.B. Malik



Double Standards, by M.B. Malik

PDF Download Double Standards, by M.B. Malik

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Double Standards, by M.B. Malik

Double Standards travels 25 years back to explore the story of a bank, with roots in the Middle East, that rose to prominence and became the fastest-growing bank in the world. It was called the Bank of Credit & Commerce International, known as BCCI, and became the 4th largest bank in the world by 1991. It became the bridge between the Third World and the West and at its height was bailing out governments in developing countries, like the IMF or World Bank. It was also a favourite port of call for some more notorious clientele, like the CIA, who used the bank to facilitate its covert operations overseas. The Bank of England and US authorities shut the BCCI down amidst allegations of fraud in July 1991, making over 14,000 employees redundant and leaving over 1 million customers out of pocket. Double Standards revisits the actions taken by the Bank of England and the regulatory authorities with regards to BCCI and carries out an academic analysis to compare its treatment with the major banking scandals following the global financial meltdown in 2008. The malpractice that BCCI was accused of was on par with a parking violation compared to the actions of the bigger banks of today, yet the fines and penalties to these banks are not as severe as the punishment meted out to BCCI. Why was the bank shut and, more importantly, who benefitted from its closure? This informative analysis of BCCI's rise and fall will appeal to those with an interest in finance and banking law.

  • Sales Rank: #2930693 in Books
  • Published on: 2016-02-23
  • Original language: English
  • Number of items: 1
  • Dimensions: 8.50" h x .63" w x 5.51" l, .97 pounds
  • Binding: Hardcover
  • 264 pages

About the Author
M.B. Malik is a financial services consultant based in London with over 10 years experience in the Oil/Gas and Investment Banking industry.

Most helpful customer reviews

0 of 0 people found the following review helpful.
Here is Why You Can't Believe and be Influenced by Everything You Read in the Press and Media
By CP
The book is a treasure of facts. We need more like this or will soon be forgotten. The book brings, through a rich and engaging set of well-researched stories, a context for understanding the role played by a system of major Financial Institutions and government politics in crafting the failures and financial scandals that often appear as scattered and disconnected news in the media.BCCI was touted as a bank to take away power from American and British influential Banks which practiced the same functions and were jealous. Cheers!

0 of 1 people found the following review helpful.
Good investigative report, but occasionally rambles on a bit
By Tariq Mufti
Probably heartwarming for ex-BCCI employees who will see this as vindication; unfortunately, not many people will read it, especially those who perpetrated this injustice. These events will repeat themselves anytime a middle east bank gets too big for its boots,

See all 2 customer reviews...

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