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Bank of Credit and Commerce International 1972–1991

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    • BCCI the Bank
    • The Founder
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      • Verdict Deferred
      • Perspective summary
      • Alternative Perspectives on the Closure of BCCI
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      • Agha Hasan Abedi
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      • Key Allegations against BCCI
      • Double Standards
      • Double Standards - Compensation
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      • Questions of Bad Faith
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Report to the Committee on Foreign Relations US Senate

1

  • BCCI the Bank
  • The Founder
  • Perspective
  • Verdict Deferred
  • Perspective summary
  • Alternative Perspectives on the Closure of BCCI
  • BCCI 
  • Agha Hasan Abedi
  • Reports, Articles and Books
  • Key Allegations against BCCI
  • Double Standards
  • Double Standards - Compensation
  • Bank of England and BCCI - From Supervision to Closure
  • BCCI Liquidators v Bank of England
  • The Limits of Official Inquiries
  • Questions of Bad Faith
  • BCCI the Bank
  • The Founder
  • Common Questions
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Who's behind this website?

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. Not an official publication of BCCI or its liquidators. [Corrections and right of reply] 

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