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Bank of Credit and Commerce International 1972–1991

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      • Tampa Indictment
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  3. Key Allegations

Tampa Indictment and Money Laundering

  • 27 April 1990: Summary of  the Terms and Conditions of the BCCI Plea Agreement: Memorandum 
  • Letter to Correspondent Banks (draft)
  • Letter to Regulators - central banks (draft)
  • 20 February 1990: Draft letter for responding to inquires: BCCI central office London memorandum 
  • 19 January 1990: BCCI could face probes after US plea bargain deal - Report in the Guardian newspaper      
  • 7 February 1990: Letter to BCCI employees 
  • May/June 1989: BCCI: The Charges and the Future -Interview with Swaleh Naqvi CEO - Arab Banker magazine
  • To valued customers and friends
  • Press and Media Coverage on Tampa Indictment (various)
  • Brief Summary of Recent Events
  • BCC Press Release 11 and 13 October 1988
1

Key Allegations

  • Introduction to Library
  • Agha Hasan Abedi
  • BCCI Profile
  • Shareholding
  • Governance
  • Abedi's Management Approach
  • Branches and Offices
  • Policies, Procedures, Information and Instruction Circulars
  • Marketing and Business Development
  • Human Resources
  • Conferences and Meetings
  • Financials
  • Campaigns and Programmes
  • Corporate Brochures and Handouts
  • Corporate Gifts & Memorabilia
  • Standard documents, stationery and miscellaneous
  • Foundations & Charities
  • Restructuring
  • Liquidation
  • Closure
  • BCCI employees claims and settlements
  • Key Allegations
    • Tampa Indictment
    • US Investment and Shareholding
    • Others
  • In-house Magazine
  • In-house News letter
  • Reports and articles
  • Books
  • Third World (Global South)
  • Audio Video
  • BCCI Legacy
  • BCCI documentary
  • Common Questions
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