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#Audit

2 entries

Organizations (1)

  • Price Waterhouse Accounting firm whose British partnership audited BCCI's Cayman bank for fifteen years and its consolidated accounts from 1987, and whose 1991 Sandstorm Report preceded the bank's closure.

Events (1)

  • Sandstorm Report Price Waterhouse's draft Section 41 report to the Bank of England of June 22, 1991, code-named Sandstorm, which found widespread fraud at BCCI and preceded the bank's closure on July 5, 1991.