Other books for comparison: Banks not shut down

The books in this section are not about BCCI. Their brief summaries are included to provide wider context by examining serious misconduct at major Western banks that were not shut down by regulators, as well as within the broader offshore financial system. While the factual circumstances are not identical to BCCI, these works allow for a direct comparison regarding the nature and scale of institutional wrongdoing, the responsibility of individual managers, and the starkly unequal regulatory actions that forced the closure of BCCI while protected Western banks were allowed to continue operating.