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- Sandstorm_report abstract "The Sandstorm report was the name of the secret report submitted on June 22, 1991 by financial consultants Price Waterhouse to the Bank of England, showing that the Bank of Credit and Commerce International (BCCI) had engaged in widespread fraud, and that organizations regarded as terrorist groups had maintained several accounts in BCCI in London, with the apparent knowledge of the British and American intelligence community. Sandstorm was Price Waterhouse's codename for BCCI.As a result of the information contained in the Sandstorm report, the bank was raided and taken over by regulators in seven countries on July 5, 1991. Estimates of financial losses range from $10 billion to $17 billion, though some of it has been recovered by the banks liquidators, Deloitte & Touche. [1]".
- Sandstorm_report wikiPageExternalLink Sandstorm1.PDF.
- Sandstorm_report wikiPageExternalLink bccipage.html.
- Sandstorm_report wikiPageExternalLink ref_case_bcci.asp.
- Sandstorm_report wikiPageExternalLink ref_case_bcci.asp.
- Sandstorm_report wikiPageID "3120667".
- Sandstorm_report wikiPageLength "1787".
- Sandstorm_report wikiPageOutDegree "10".
- Sandstorm_report wikiPageRevisionID "640775334".
- Sandstorm_report wikiPageWikiLink Abu_Nidal.
- Sandstorm_report wikiPageWikiLink Bank_of_Credit_and_Commerce_International.
- Sandstorm_report wikiPageWikiLink Bank_of_England.
- Sandstorm_report wikiPageWikiLink Category:Business_ethics_cases.
- Sandstorm_report wikiPageWikiLink Deloitte.
- Sandstorm_report wikiPageWikiLink Internet_Archive.
- Sandstorm_report wikiPageWikiLink London.
- Sandstorm_report wikiPageWikiLink PricewaterhouseCoopers.
- Sandstorm_report wikiPageWikiLink Terrorism.
- Sandstorm_report wikiPageWikiLink The_International_(2009_film).
- Sandstorm_report wikiPageWikiLinkText "Sandstorm report".
- Sandstorm_report wikiPageUsesTemplate Template:Dead_link.
- Sandstorm_report wikiPageUsesTemplate Template:UK-hist-stub.
- Sandstorm_report subject Category:Business_ethics_cases.
- Sandstorm_report hypernym Report.
- Sandstorm_report type Book.
- Sandstorm_report comment "The Sandstorm report was the name of the secret report submitted on June 22, 1991 by financial consultants Price Waterhouse to the Bank of England, showing that the Bank of Credit and Commerce International (BCCI) had engaged in widespread fraud, and that organizations regarded as terrorist groups had maintained several accounts in BCCI in London, with the apparent knowledge of the British and American intelligence community.".
- Sandstorm_report label "Sandstorm report".
- Sandstorm_report sameAs Q7416972.
- Sandstorm_report sameAs m.08ss8v.
- Sandstorm_report sameAs Q7416972.
- Sandstorm_report wasDerivedFrom Sandstorm_report?oldid=640775334.
- Sandstorm_report isPrimaryTopicOf Sandstorm_report.