Plaintiff and judgment creditor Bank of Credit and Commerce International (Overseas) Limited, through its Court Appointed Fiduciaries (“BCCI”), has applied to this Court for an order finding ...

The queer thing, when you think of it, is that when the Bank of Credit and Commerce International was seized by authorities earlier this month, next to nothing happened. Oh, there is a ruckus on ...

BCCI Investigation, Day 1 The House Banking committee heard testimony in the first of a series of hearings on the operations of the Bank of Credit and Commerce International in the United States ...

The Bank of Credit and Commerce International, which was seized last week by international regulators, was used for CIA operations, according to U.S. government and bank documents as well as ...

Answer: BCCI stands for Bank of Credit and Commerce International, although since it became embroiled in scandal, wags have renamed it “Bank of Crooks and Criminals International.” ...

Government agencies repeatedly ignored warnings and overlooked evidence concerning extensive illegal activities undertaken in the United States by the Bank of Credit and Commerce International, a ...

Bank of Credit and Commerce International. August 1991. [File, Standard] “This bank would bribe God.” These words of a former employee of the disgraced Bank of Credit and Commerce ...

"The International" -- a financial thriller inspired by the real-life collapse of the Bank of Credit and Commerce International in 1991 amid allegations of weapons smuggling and money laundering ...

Bank of Credit and Commerce International (Overseas) Limited v. Tamraz, 97 Civ. 4759 U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK For Plaintiff: Robert Morse, Esq. Michael Nussbaum ...

What is BCCI?BCCI stands for Bank of Credit and Commerce International, although since it became embroiled in scandal, wags have renamed it “Bank of Crooks and Criminals International.” On ...