Syndetics cover image
Image from Syndetics

Charterhouse Bank : banking operations undermining the law / Chijioke Oji & Viola Makin.

By: Contributor(s): Material type: TextSeries: Publisher: [London] : SAGE, 2016Description: 1 online resource : illustrations (black and white, and colour)Content type:
  • text
  • still image
Media type:
  • computer
Carrier type:
  • online resource
ISBN:
  • 9781473964228 (ebook) :
Subject(s): DDC classification:
  • 332.1096762 23
Online resources: In June 2006, the Central Bank of Kenya (CBK) announced that it had placed Charterhouse Bank (Charterhouse) under statutory management as a result of an ongoing investigation into banking operations at Charterhouse. The CBK led the investigation into Charterhouse over allegations of money laundering and tax evasion, which involved a sum of US{dollar}1.75 billion. By October 2012, the Charterhouse controversy had still not been resolved. This book examines the investigation process.
No physical items for this record

Originally Published in: Oji, C., & Makin, V. (2013). Charterhouse Bank: Banking Operations Undermining the Law. WBS-2013-6. Johannesburg: The Case Centre, Wits Business School.

In June 2006, the Central Bank of Kenya (CBK) announced that it had placed Charterhouse Bank (Charterhouse) under statutory management as a result of an ongoing investigation into banking operations at Charterhouse. The CBK led the investigation into Charterhouse over allegations of money laundering and tax evasion, which involved a sum of US{dollar}1.75 billion. By October 2012, the Charterhouse controversy had still not been resolved. This book examines the investigation process.

Description based on online resource; title from home page (viewed on April 27, 2016).

Licensed e-book