The name of BCCI has been echoing around Britain's civil and criminal courts almost continually for two decades.

Im Jahr 1991 geriet die BCCI in den Mittelpu… Sie war in Luxemburg registriert und hatte Hauptstellen in London und Karachi.

In 1997 Abbas Gokal, one of BCCI's biggest customers and … Auf dem Höhepunkt ihrer Geschichte operierte das Institut in 78 Ländern, hatte über 400 Niederlassungen und verfügte über Einlagen in Höhe von ca.

25 Mrd. US-Dollar. Die Bank of Credit and Commerce International (BCCI) war eine 1972 von dem Pakistaner Agha Hasan Abedi gegründete internationale Großbank. The BCCI scandal was one of a number of disasters that influenced thinking leading to the Public Interest Disclosure Act (PIDA) of 1998.

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. The report found that Clifford and his legal/business partner Robert A. Altman had been closely involved with the bank from 1978, when they were introduced to BCCI by Bert Lance , the former director of the Office of Management and Budget , to 1991. BCCI's criminality included fraud by BCCI and BCCI customers involving billions of dollars; money laundering in Europe, Africa, Asia, and the Americas; BCCI's bribery of officials in most of those locations; support of terrorism, arms trafficking, and the sale of nuclear technologies; management of prostitution; the commission and facilitation of income tax evasion, smuggling, and illegal immigration; illicit …

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