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The Bank of Credit and Commerce International (BCCI) was an international bank founded in 1972 by Agha Hasan Abedi, a Pakistani financier. The bank was registered in Luxembourg with head offices in Karachi and London.
Aug 12, 1991 · The International Credit and Investment affiliate operated under the cover of the British colony's strict bank-secrecy laws, and its relationship with B.C.C.I. was misunderstood for years...
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 to terrorists, and the financing of drug traffickers.
Sep 1, 2015 · A chapter from a book that examines the causes and consequences of the failure of the Bank of Credit and Commerce International (BCCI) in 1991. It reviews the history of international banking supervision and the challenges posed by BCCI's global operations and fraudulent activities.
- Richard J. Herring
- 1994
Nov 2, 2005 · Twelve years after it started and with legal bills topping £100m, the huge and hotly contested misfeasance claim brought by liquidators of Bank of Credit and Commerce International against the...
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, which was revealed to have...
It was of course about the appalling scandal involving the Bank of Credit and Commerce International. But most of what we saw for this short report was the scene in the House.
