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 .
BCCI Was a Bank Run by Dictators in the Middle East ThatTells the …
Jul 7, 2020 · BCCI was a kleptocratic institution whose influence reached the White House—and a model for today’s global crooks. By Casey Michel, head of the Human Rights Foundation's Combating Kleptocracy...
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...
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...
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...
Great frauds in history: BCCI – Agha Hasan Abedi’s dodgy bank
Jan 27, 2020 · To all appearances, BCCI – set up by Agha Hasan Abedi – was a legitimate bank. But it was a haven of crooks and criminals, and went bankrupt owing investors $20bn.
After 22 years, UAE branches of defunct BCCI finally liquidated
The UAE branches of Bank of Credit and Commerce International (BCCI) have been liquidated some 22 years after the fraud-hit lender was shut down in one of the biggest banking scandals of the time. The Central Bank yesterday issued a statement confirming the liquidation of …
The BCCI Scandal - International Compliance Association
Aug 19, 2016 · The case involved the Bank of Credit and Commerce International, or BCCI, and it has made for very interesting reading. The bank was established in 1972 by Agha Hassan Abedi, a Pakistani banker who envisaged a bank focused on the third world, and was incorporated in Luxembourg, with headquarters in London.
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 settlement in the Caymans delayed by Luxembourg ruling.
Jul 24, 1992 · The Luxembourg court imposed a delay on payments to depositors of the failed Bank of Credit and Commerce International, which was based in that country.