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 with head offices in Karachi and London.
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 countries...
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 losses range as high as...
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 to terrorists, and the financing of drug traffickers.
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 been largely...
Explore Our Business and Tech Coverage - The New York Times
Aug 12, 1991 · When an international team of bank supervisors gathered in late June at the Bank of England on Threadneedle Street in London, they were shocked by a confidential report prepared by the...
The BCCI AFFAIR - 5 RELATIONSHIP WITH FOREIGN …
A major row is erupting between the South Korean government and foreign diplomats whose deposits have been frozen by the suspension of the Seoul branch of the scandal-hit Bank of Credit and Commerce International (BCCI).
Dramatic finale as curtain falls on BCCI case - Financial Times
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...
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 off one of the...
Agha Hasan Abedi - Wikipedia
Agha Hasan Abedi (Urdu: آغا حسَن عابِدی), (14 May 1922 – 5 August 1995) was a Pakistani banker who founded Bank of Credit and Commerce International (BCCI) and saw its collapse after one of the biggest banking fraud scandals in history was unearthed.