192 p. ; 20 cm. #1019

• Nugan, Francis John, 1942-1980.
• Hand, Michael John, 1941-
• Nugan Hand Limited.
• Nugan Hand Bank — Corrupt practices.
• Nugan Hand Bank.
• Corporations — Australia — Corrupt practices.
• Banks and banking — Asia.
• Banks and banking — Australia.
• Investment banking — Asia.
• Money laundering — Australia — Case studies.
• Corruption.
• Money laundering.
• Fraud — Australia.
• Organized crime — Asia.
• Bank failures — Australia.
• Investment banking — Asia, Southeastern.
• Investment banking — Southeast Asia.
• Embezzlement — Australia.
• Investment banking — Australia.
• Australia.