Bank of Credit and Commerce International - Wikipedia
The Bank of Credit and Commerce International (BCCI) was an international bank founded in 1972 by Agha Hasan Abedi, a Pakistani financier. [1] The bank was registered in Luxembourg …
B.C.C.I.: The Dirtiest Bank of All - TIME
Jul 29, 1991 · Nothing in the history of modern financial scandals rivals the unfolding saga of the Bank of Credit & Commerce International, the $20 billion rogue empire that regulators in 62 …
BCCI Was a Bank Run by Dictators in the Middle East ThatTells the …
Jul 7, 2020 · Instead, the story of this bank—the Bank of Credit and Commerce International, or BCCI—takes place decades ago, from the late 1970s to the early 1990s. It’s a saga that has …
BCCI Case May Be History’s Biggest Bank Fraud Scandal - Los Angeles Times
Jul 11, 1991 · WASHINGTON — By all accounts, the case of the Bank of Credit and Commerce International is already shaping up to be the biggest bank fraud scandal in history. Estimated …
Dirty Money: BCCI -- The Inside Story of the World's Sleaziest Bank
This book details the origins and operations of the Bank of Credit and Commerce International (BCCI), which became extensively involved in money laundering, the financing of arms sales …
Bank of Credit and Commerce International - HISTORY HEIST
Nothing in the history of modern financial scandals rivals the unfolding saga of the Bank of Credit & Commerce International (B.C.C.I.), the $20 billion rogue empire that regulators in 62 …
The Collapse of BCCI: Implications for the Supervision of International ...
The collapse of the Bank of Credit and Commerce International (BCCI) in July 1991 captured media attention in a way matched by only the most lurid of financial scandals. Several books …
BCCI Group | BCCI Insights
The BCCI Group, comprising the Bank of Credit and Commercial International banks and associated companies, in short known as BCCI, was conceived as an international banking …
BCCI liquidators to stand down - Financial Times
May 17, 2012 · Liquidators of the collapsed Bank of Credit and Commerce International are to stand down after 21 years orchestrating one of the longest corporate wind downs in history, …
The Worst of All Possible Banks - The New York Times
May 2, 1993 · This aptly describes the true-life story of the Bank of Credit and Commerce International (B.C.C.I.), the sinister financial empire built on Middle East oil money that pulled …