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| Topic: |
Business
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| Number of pages / Number of words: |
20 / 5357 |
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BOE was castigated for the failure in supervision. Actually, the BOE has already noted about BCCI’s many illegal activities in the early 1988, but they engaged only limited oversight on it. Moreover, BOE’s decision which permitted BCCI to restructure itself as three separate institutions based in London, Abu Dhabi and Hong Kong and allowed them to move their headquarter out of the British jurisdiction has caused an irretrievable consequence...
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Actually, the BOE has already noted about BCCI’s many illegal activities in the early 1988, but they engaged only limited oversight on it. Moreover, BOE’s decision which permitted BCCI to restructure itself as three separate institutions based in London, Abu Dhabi and Hong Kong and allowed them to move their headquarter out of the British jurisdiction has caused an irretrievable consequence...
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BCCI CASE
Bcci Case Study For Auditing
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