Difference between revisions of "Bank of Credit and Commerce International"
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Latest revision as of 22:22, 22 May 2012
The Bank of Credit and Commerce International was founded by Agha Hasan Abedi in 1972. It collapsed in 1991 amid revelations of widespread fraud and estimated liabilities of $14 billion.[1]
External Resources
- The BCCI Affair: A Report to the Committee on Foreign Relations, United States Senate by Senator John Kerry and Senator Hank Brown, December 1992, archived by the Federation of American Scientists.
Notes
- ↑ Timeline: BCCI case, The Guardian, 3 November 2005.
