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Bank of Credit and Commerce International 1972–1991

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Post - Closure: Reports and Articles

  • HOW BCCI WAS CLOSED: Article written by Dr Shahid Hasan Siddiqui, a prominent Banker of Pakistan and former Vice President of World Bank, who was associated with BCCI in 1984 and 1987, published in "Takbeer" Urdu weekly on 21 September 1995

  • House of Common, Treasury and Civil Service Committee Sixth Report - The Regulation of Financial Services in the UK Volume I: Sessions 1994-95

  • House of Common, Treasury and Civil Service Committee Sixth Report - The Regulation of Financial Services in the UK Volume III: Sessions 1994-95

  • The BCCI Affair:  Report to the Committee on Foreign Relations United States Senate, December 1992

  • Inquiry into the Supervision of The Bank of Credit and Commerce International 22 October 1992 - Chairman The Rt Hon Lord Justice Bingham: Ordered to be printed by the House of Commons, London, United Kingdom

  • The BCCI Affair:  A Report to the Senate Committee on Foreign Relations - Volum Two - 30 September 1992

  • Responses of Masihur Rahman, former Chief Financial Officer BCC, to the Extracts of the 'Report' of Lord Justice Bingham on BCCI

  • The BCCI Affair:  Hearings Before the Subcommittee on Terrorism, Narcotics Part 6, 30 July 1992

  • Banking Supervision and BCCI: International and National Supervision: Memorandum by Price Waterhouse, Ordered by the House of Commons UK to be printed 5 February 1992

  • The BCCI Affair:  Hearings Before the Subcommittee on Terrorism, Narcotics Part 3, 23 - 25 October and 21 November 1991

  • The BCCI Affair:  Hearings Before the Subcommittee on Terrorism, Narcotics Part 2, 18 and 22 October 1991

  • Submission to Lord Justice Bingham, for and behalf of Creditors and Employees of BCCI: 1991

  • The BCCI Affair:  Hearings Before the Subcommittee on Terrorism, Narcotics Part 1, August 1991

  • Behind Closed Doors: BCC: The Biggest Bank Fraud in History: Special feature articles on BCCI published in the Financial Times 9-16 November 1991.

  • Bank of America Press Release on BCCI management practices sale of its BCCI shareholdings: 1 September 1978

  • BCCI Fraud Quotations From News Releases and Articles

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Main navigation - Sub

  • Introduction to Library
  • Agha Hasan Abedi
  • BCCI Profile
  • Shareholding
  • Governance
  • Management Approach
  • Branches and Offices
  • Policies, Procedures, Information and Instruction Circulars
  • Business Development
  • Human Resources
  • Conferences and Meetings
  • Financials
  • Campaigns and Programmes
  • Corporate Brochures and Handouts
  • Corporate Gifts & Memorabilia
  • Standard documents, stationery and miscellaneous
  • Restructuring
  • Liquidation
  • Closure
  • BCCI employees claims and settlements
  • In-house Magazine
  • In-house News letter
  • Post - Closure: Reports and Articles
  • Books
  • Third World
  • Audio Video
  • BCCI Legacy
  • BCCI documentary
  • Donate
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