Download e-book for kindle: Helping your child learn math: with activities for children by Patsy F. Kanter, Cynthia Hearn Dorfman, United States.

By Patsy F. Kanter, Cynthia Hearn Dorfman, United States. Office of Educational Research and Improvement

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Price Waterhouse acknowledged its duty to report such violations to local regulators, but it repeatedly breached that duty. 28. During the mid 1980s, Bccr became involved in extensive money laundering, for such individuals as Panamanian dictator Manuel Noriega, for whom BeCI laundered over $20 million. Between 1988 and 1991, BCCI was indicted three times in the United States for money laundering and related offenses. " These indictments caused BeCI to acquire a well-deserved reputation in the United States as a vast criminal enterprise.

Price Waterhouse fraudulently concealed and assisted BCCrs acquisition of an illegal ownership and controlling stock interest in First American 3. C. area, with assets of approximately $11 billion. V. ("CCAH"), a Netherlands Antilles bank holding company that was First American's ultimate corporate parent. To conceal its illegal ownership interest in First American, BCCI fraudulently booked that interest as a series of phony loans to record shareholders of CCAH. BCCl's Illegal ownership of controlling stock interest in First American through CCAH violated United States banking law.

Price Waterhouse bean concealing the extent of the trading losses no later than its fraudulent certification of BCCI (Overseas)'s 1984 accounts. Price Waterhouse knew that these accounts concealed Bcel (Overseas)'s use of an improper options accounting policy; its manipulative year-end trading, which was designed to inflate stated profits by over 100 per cent; and the existence of a $75 million liability 011 BeCI (Overseas)'s open options positions. 17. In January 1986, Price Waterhouse was retained to prepare a Special Report for the IML about the trading operations of BeCI (Overseas).

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