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Bank of Credit and Commerce International 1972–1991
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BCCI the Bank
Beginnings
BCCI Group
Corporate Identity
Around the BCC World
Organisation Structure
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Global Presence
Banking operations and other services
Business Development
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Corporate gifting
Internal controls, procedures & audit
Banking Supervision
Supporting Charitable Activities and Communities
Significant Events
Treasury losses 1986
Money Laundering Indictment 1988
Qualified Audit 1989
Redundancy 1990
Restructuring 1990
Move to Abu Dhabi 1990
Report to Bank of England 1991
Forced closure
Liquidation
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BCCI the Bank
Significant Events
Report to Bank of England 1991