Price Waterhouse: Summons before the Civil Court, Luxembourg

Abstract

Part of a special issue on the organized criminal activities of the Bank of Credit and Commerce International (BCCI). The summons for Price Waterhouse--the auditors of BCCI--to appear before the Civil Court in Luxembourg is presented. It reveals that Price Waterhouse knew about and fraudulently concealed BCCI's ownership and controlling stock interest in First American Corporation since at least February 1987, and that it also hid other frauds and crimes of BCCI. [PUBLICATION ABSTRACT]