Bank of Credit and Commerce International

From Powerbase

Revision as of 22:22, 22 May 2012 by Tom Griffin (talk | contribs) (started a page)

(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)

Jump to: navigation, search

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.

Retrieved from "https://powerbase.info/index.php?title=Bank_of_Credit_and_Commerce_International&oldid=169454"