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Bank of Credit and Commerce International 1972–1991

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Key Allegations against BCCI

6. Acquisition and Control of Banks in the United States

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  • BCCI the Bank
  • The Founder
  • Perspective
  • Perspective summary
  • Alternative Perspectives on the Closure of BCCI
  • BCCI 
  • Agha Hasan Abedi
  • Reports, Articles and Books
  • Key Allegations against BCCI
  • BCCI Money-Laundering Case
  • Double Standards
  • The Decision to Close BCCI
  • 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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