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 · From interviews with sources close to B.C.C.I., TIME has pieced together a portrait of a clandestine division of the bank called the “black network,” which functions as a global...
Drugs, Money, and the Bank of Credit and Commerce International
In 1988, after a two-year undercover operation, money-laundering, narcotics, and conspiracy charges were filed in Tampa against 15 individuals — some of them BCCI officers — and four …
'BCCI Most Incompetent Sporting Body': English Cricket …
Aug 3, 2023 · Broadcasters Lemon and Collins have now criticised the BCCI and called it an "incompetent sporting body" for the uncertainty that it has created over the World Cup …
B.C.C.I.: The Scandals Behind the Scandal - FAIR
Sep 1, 1991 · What’s missing from Newsweek and other U.S. news outlets is BCCI’s role as a principal financial conduit for the Reagan administration’s illegal, off-the-shelf foreign policy.
BCCI: The Board of Control for Cricket in India
Experience the thrill of India Men's cricket on the official BCCI website. Live scores, schedules, news, player interviews, and domestic tournaments updates - all in one place.
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 …
The BCCI Scandal - International Compliance Association
Aug 19, 2016 · In 1990, auditors Price Waterhouse alleged that some transactions on BCCI’s 1989 accounts were ‘false or deceitful’ and Swaleh Naqvi (the BCCI chief) resigned. Abedi, …
Campa joins BCCI as central sponsor: Sources - The Economic Times
Jan 9, 2024 · Executives have disclosed that Campa will be one of the official central sponsors of all the Board of Control for Cricket in India (BCCI) series played in the country starting this year.
Explore Our Business and Tech Coverage - The New York Times
Aug 12, 1991 · Police and intelligence experts nicknamed B.C.C.I. the "Bank of Crooks and Criminals" for its penchant for catering to customers who dealt in arms, drugs and hot money.