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Bank of Credit and Commerce International 1972–1991

  • Explore
    • BCCI the Bank
    • The Founder
    • Perspective
      • Perspective summary
      • Double Standards
      • Key Allegations
      • Reports and Books
        • Price Waterhouse Reports
        • Report of Lord Justice Bingham on Supervision of BCCI
        • Report to the Committee on Foreign Relations US Senate
          • Criminal culture
          • Bankrupt
          • Money laundering
          • Dealings with terrorists
          • Covert operations
          • Control of US banks
          • Underground empire
          • Shadow companies
          • Bribing officials
          • Lending practices
          • Third World Prizes
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  1. Home
  2. Explore
  3. Perspective
  4. Key Allegations

Bribing officials

1
  • BCCI the Bank
  • The Founder
  • Perspective
  • Perspective summary
  • Double Standards
  • Key Allegations
  • Reports and Books
    • Price Waterhouse Reports
    • Report of Lord Justice Bingham on Supervision of BCCI
    • Report to the Committee on Foreign Relations US Senate
      • Criminal culture
      • Bankrupt
      • Money laundering
      • Dealings with terrorists
      • Covert operations
      • Control of US banks
      • Underground empire
      • Shadow companies
      • Bribing officials
      • Lending practices
      • Third World Prizes
  • BCCI the Bank
  • The Founder
  • Donate
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Who's behind this website?

The BCCI Campaign Committee​ Trust (BCCI Campaign Committee), London United Kingdom, formerly the Committee Representing the former Employees and Creditors of BCCI. This effort is in response to approaches from students, researchers, former employees and their families and other interested individuals and institutions for information about BCCI's history, operations, closure, and the vision of the Founder. Find out more →

Feedback and contributions to website content are very welcome from former BCCI employees, customers, and those with serious research interest. Contact

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