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Bank of Credit and Commerce International 1972–1991

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  • BCCI the Bank
  • The Founder
  • Perspective
  • Perspective summary
  • Reports, Articles and Books
  • Key Allegations, Reports and Narratives
  • Double Standards
  • Questions of Bad Faith
  • BCCI the Bank
  • The Founder
  • Common Questions
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This website is maintained by former BCCI employees to provide information for students, researchers, former employees, families and others seeking to understand BCCI’s history, operations, the controversy surrounding its closure, and the Founder’s vision. Find out more →

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