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Bank of Credit and Commerce International 1972–1991

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Articles

Articles published in major newspapers and international magazines following BCCI’s closure played a significant role in shaping public perception of the bank. Media coverage at the time was extensive and often framed the narrative in strong and sometimes simplified terms, reflecting the scale and urgency of the events.

Reports and features in leading publications often sensationalised key allegations and regulatory actions, shaping widely held perceptions of BCCI’s operations and culture. In many cases, these journalistic accounts relied on information available at the time and were influenced by official statements and investigative reports, sometimes without sufficient independent scrutiny.

While such coverage brought global attention to the case, the complexity of BCCI’s operations and its presence across multiple jurisdictions was not always fully explored. As a result, certain interpretations became prominent and have continued to influence how BCCI is understood.

This website examines the key allegations reflected in media coverage by reviewing available evidence, documents, and context. It enables readers to assess these narratives alongside a broader range of information and perspectives.

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  • BCCI the Bank
  • The Founder
  • Perspective
  • Perspective summary
  • Reports, Articles and Books
    • Reports
    • Articles
    • Books
  • Key Allegations, Reports and Narratives
  • Double Standards
  • Questions of Bad Faith
  • BCCI the Bank
  • The Founder
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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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