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Bank of Credit and Commerce International 1972–1991

  • Key Events
  • Explore
    • BCCI the Bank
      • Beginnings
      • BCCI Group
      • Corporate Identity
      • Around the BCC World
      • Organisation Structure
      • Human Resources
      • Global Presence
      • Banking operations and other services
      • Business Development
      • Training courses and Seminars for others
      • Corporate gifting
      • Internal controls, procedures & audit
      • Banking Supervision
      • Supporting Charitable Activities and Communities
      • Innovation & Initiatives
      • Key Events and Closure
        • Establishment and Early Development (1972 – mid-1980s)
        • Bank of America Divestment (1978) & Staff Benefit Trust
        • Licenced Depositor Status in UK (1987)
        • BCCI Central Treasury Losses (1984 - 1986)
        • Money Laundering Indictment Settlement (1988 - 1990)
        • Internal Task Force Investigation & Disclosure to Bank of England (1990)
        • Restructuring Programme (Overview)
        • Liquidation (Overview)
        • Bingham Report on BCCI (Overview)
      • Restructuring Programme
      • Liquidation
      • Key Allegations
      • BCCI documentary
    • The Founder
    • Perspective
  • Library
  • FAQs
  • About

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  1. Home
  2. Explore
  3. BCCI the Bank
  4. Key Events and Closure

Qualified Audit (1989)

1
  • BCCI the Bank
  • The Founder
  • Perspective
  • Beginnings
  • BCCI Group
  • Corporate Identity
  • Around the BCC World
  • Organisation Structure
  • Human Resources
  • Global Presence
  • Banking operations and other services
  • Business Development
  • Training courses and Seminars for others
  • Corporate gifting
  • Internal controls, procedures & audit
  • Banking Supervision
  • Supporting Charitable Activities and Communities
  • Innovation & Initiatives
  • Key Events and Closure
    • Establishment and Early Development (1972 – mid-1980s)
    • Bank of America Divestment (1978) & Staff Benefit Trust
    • Licenced Depositor Status in UK (1987)
    • BCCI Central Treasury Losses (1984 - 1986)
    • Money Laundering Indictment Settlement (1988 - 1990)
    • Internal Task Force Investigation & Disclosure to Bank of England (1990)
    • Restructuring Programme (Overview)
    • Liquidation (Overview)
    • Bingham Report on BCCI (Overview)
  • Restructuring Programme
  • Liquidation
  • Key Allegations
  • BCCI documentary
  • The Founder
  • Perspective
  • Common Questions
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