Investigating BCCI: A journalist's experience |
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Authors: | Nick Fielding |
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Institution: | (1) The Mail on Sunday, Northcliffe House, Kensigton, W3 5TT London, UK |
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Abstract: | This is a working journalist's account of his involvement in the BCCI affair. Investigative journalists, as nosey cynics who follow up leads, were able to accumulate information highlighting the fraud in the bank, whereas the several regulatory agencies involved operated independently and were reticent in using their powers of disclosure and compliance. |
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