Results
2 results found for '"Overseas banks"' in Keywords.
Douglas Hurd on agreememtn with Swiss over drug dealing profits (1989)
- Genre
- Interview
Home Secretary Douglas Hurd on an agreement with the Swiss to ensure illicit profits from drug trafficking can be easily confiscated from Swiss bank accounts. Male interviewer not identified. For Update...
Eddie George on BCCI scandal (1992)
- Genre
- Interview
Deputy Governor of the Bank of England, Eddie George, talks to George Matheson about an all party treasury committee report claiming that the Bank of England knew about BCCI’s involvement in widespread...