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* " The BCCI Affair ", Report to the Committee on Foreign Relations, United States Senate, Senator John Kerry and Senator Hank Brown, 1992, 102nd Congress 2nd Session Senate Print 102-140 ( Kerry Report ).
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BCCI and Affair
* The BCCI Affair, Report to the Committee on Foreign Relations States Senate ; held at FAS -( 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 )
BCCI and ",
In 2002, Denis Robert and Ernest Backes, former number three of Clearstream, described as a " bank of banks " which practices " financial clearing ", discovered that BCCI had continued to maintain its activities after its official closure, with " microfiches " of Clearstream's illegal unpublished accounts.
BCCI and Committee
In 1992, United States Senators John Kerry and Hank Brown became the co-authors of a report on BCCI, which was delivered to the Committee on Foreign Relations.
He was appointed as the new chief of the BCCI Selection Committee on 27th September 2012
BCCI and on
BCCI became the focus of a massive regulatory battle in 1991 and on July 5 of that year customs and bank regulators in seven countries raided and locked down records of its branch offices.
Abedi had been approached about buying it as early as 1977, but by this time BCCI's reputation in the United States was so poor that it could not hope to buy an American bank on its own ( as mentioned above, the OCC was adamantly opposed to BCCI being allowed to buy its way into the American banking industry ).
In October 1985, the Bank of England and the Institut Monétaire Luxembourgeois ( Luxembourg's bank regulator ) ordered BCCI to change to a single accountant, alarmed at reported BCCI losses on the commodities and financial markets.
When the Fed cleared the group of Arab investors to buy First American, it did so on condition that they supplement their personal funds with money borrowed from banks with no connection to BCCI.
After a six-month trial, BCCI, under immense pressure from US authorities, pleaded guilty in 1990, but only on the grounds of respondeat superior.
On July 5, 1991, regulators persuaded a court in Luxembourg to order BCCI liquidated on the grounds that it was hopelessly insolvent.
On July 7, 1991, Hong Kong Office of the Commissioner of Banking ( forerunner of the Hong Kong Monetary Authority ) ordered BCCI to shut down its business in Hong Kong on the grounds that BCCI had problem loans and the Sheikh of Abu Dhabi, the major shareholder of BCCI, refused to provide funds to the Hong Kong BCCI.
Hong Kong BCCI was liquidated on July 17, 1991.
A few weeks after the seizure, on July 29, Manhattan District Attorney Robert Morgenthau announced that a Manhattan grand jury had indicted BCCI, Abedi and Naqvi on twelve counts of fraud, money laundering and larceny.
On November 15, BCCI, Abedi and Naqvi were indicted on federal charges that it had illegally bought control of another American bank, Independence Bank of Los Angeles, using Saudi businessman Ghaith Pharaon as the puppet owner.
Following the report, the bank's liquidators launched the Three Rivers DC v Bank of England case, on behalf of thousands of BCCI creditors who are suing the Bank of England for its failure to properly oversee the bank.
The BCCI lifted the ban on Azharuddin in 2006 and even honoured him along with other Indian Test captains in a ceremony in Mumbai during the 2006 ICC Champions Trophy.
The rise of the financial power of the BCCI had an immense effect on NZ cricket and its players.
The Indian cricket batsman Sachin Tendulkar was accused of sporting the flag on his cricket helmet below the BCCI emblem.
He now does commentary on behalf of BCCI in the matches that India plays.
BCCI and United
BCCI was created with capital from Sheikh Zayed bin Sultan Al Nahyan, the ruler of Abu Dhabi in the United Arab Emirates and Bank of America ( 25 %).
For example, the Bank of England ordered BCCI to cap its branch network in the United Kingdom at 45 branches.
He was under indictment in the United States and UK for crimes related to BCCI, but Pakistani officials refused to give him up for extradition because they felt the charges were politically motivated.
In 1991, Clifford's memoirs Counsel to the President ( co-authored with Richard Holbrooke, later U. S. Ambassador to the United Nations ) were published just as his name was implicated in the unfolding Bank of Credit and Commerce International ( BCCI ) scandal.
BCCI and 1992
In 1992, after a lengthy and highly publicized jury trial stemming from his involvement with the BCCI, Carter's husband was acquitted.
BCCI and ).
* Indian Cricket League-A Twenty20 league bankrolled by billionaire Subhash Chandra and run independently of the country's governing body, the Board of Control for Cricket in India ( BCCI ).
The company itself divided into BCCI Holdings with the bank under that splitting into BCCI SA ( Luxembourg ) and BCCI Overseas ( Grand Cayman ).
BCCI had an unusual annual auditing system: Price Waterhouse were the accountants for BCCI Overseas, while Ernst & Young audited BCCI and BCCI Holdings ( London and Luxembourg ).
On November 29, 2005, he was elected President of Board of Control for Cricket in India ( BCCI ).
* Indian Premier League-In response to the rival ICL, the BCCI started the Twenty20 Indian Premier League ( known as the IPL ).
Although he started with two centuries in his first series as captain, his captaincy period was turbulent and he lost the job following a disastrous tour of the West Indies in early 1989 and a stand-off with the Indian cricket board ( BCCI ).
Affair and ",
) His first case was " The Affair at the Victory Ball ", which saw Poirot enter the high society and begin his career as a private detective.
Some days after that meeting, the delegation was approached by three French agents ( at first identified as " X ", " Y ", and " Z " in published papers, leading the controversy to be called the " XYZ Affair ") who demanded substantial bribes from the commissioners before negotiations could continue.
His conversations with Boris Nicolaevsky, a Menshevik leader who held the manuscripts on behalf of SPD, formed the basis of " Letter of an Old Bolshevik ", which was very influential in contemporary understanding of the period ( especially the Ryutin Affair and Kirov murder ) although there are doubts about its authenticity.
In " The Affair of the Hollow Lady ", a greengrocer develops a liking for Victor and wrongly attempts to convince Margaret that he has been unfaithful to her.
" In April 1798, President Adams informed Congress of the " XYZ Affair ", in which French agents had demanded a large bribe for the restoration of diplomatic relations with the United States.
In spring of 1997, the postmodern philosopher Fred Newman responded to the Sokal Affair publishing hoax in the paper " Science Can Do Better than Sokal: A Commentary on the So-Called Science Wars ", which he presented at the Postmodernism and the Social Sciences conference at the New School for Social Research ; Alan Sokal was a participant.
Affair " in an homage to The Man from U. N. C. L. E., complete with " chapter titles ", the word " affair " in the title, the phrase " Open Channel D ", and similar scene transitions.
This was followed by two more films, " Le Cauchemar du fantoche " Puppet's Nightmare ", now lost and " Un Drame chez les fantoches " Puppet Drama ", called " The Love Affair in Toyland " for American release and " Mystical Love-Making " for British release, all completed in 1908.
Second, by concentrating on her children, the queen sought to improve the dissolute image she had acquired from the " Diamond Necklace Affair ", in which she had been accused of participating in a crime to defraud the crown jewelers of the cost of a very expensive diamond necklace.
* " Blind ", a 2008 single by Hercules and Love Affair
) Among performing her classic hits, other numbers unreleased in the album version included " I Believe You " by The Carpenters, a rap version of " Liza With A ' Z '", " Yes ", and Mary J. Blige's " Family Affair.
Other upcoming singles included " Try Me, I Know We Can Make It ", US 80 ; " Could It Be Magic ", US 52 ; " Spring Affair ", US 58 ; and " Winter Melody ", US 43.
Affected by the Dreyfus Affair, and finding himself on the side of the Anti-Dreyfusards, Barrès played a leading role alongside Charles Maurras, which initiated his shift to the political right ; Barrès oriented himself towards a lyrical form of nationalism founded on the cult of the earth and the dead (" la terre et les morts ", " earth and the dead " — see below for details ).
This location of his childhood home had its influence on Lindsay, and one of his poems, " The Eagle Forgotten ", eulogizes Illinois governor John P. Altgeld, whom Lindsay admired for his courage in pardoning the anarchists involved in the Haymarket Affair — despite the strong protests of US President Grover Cleveland.
It was designed to show the U. S. was keenly interested in the civil war and would not tolerate attacks on Americans, especially the April 9, 1914, " Tampico Affair ", which involved the arrest of American sailors by soldiers of the regime of Mexican President Victoriano Huerta.
Hammer released 2Pac's " Unconditional Love ", on his Family Affair album, in 1998.
Among the artists for the set are The Roots (" Star ", which samples " Everybody is a Star "), Maroon 5 and Ciara (" Everyday People "), John Legend, Joss Stone & Van Hunt (" Family Affair "), The Black Eyed Peas ' will. i. am (" Dance to the Music "), and Steven Tyler, Joe Perry and Robert Randolph (" I Want to Take You Higher ").
Another track, " Private Affair ", focussed on what the band members saw as the pigeon-holing, hype and commercialisation of punk.
0.876 seconds.