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Bank of Credit and Commerce International
Banking
Fraud
Money Laundering
International Economics
An entry detailing the significance, collapse, and implications of the Bank of Credit and Commerce International (BCCI) in the banking sector.
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Definitions
Ponzi scheme - Definition and Meaning
Fraud
Investment
Ponzi Scheme
Finance
Economics
An extensive analysis of Ponzi schemes, including historical context, definitions, major analytical frameworks, and case studies.
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Definitions
Pyramid Scheme
Fraud
Investment
Economics
Definition and meaning of a pyramid scheme, including its mechanics and economic implications.
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Economics Terms Lexicon
Ultimate Dictionary of Economics and Beyond.
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