HOW BCCI WAS CLOSED: Article written by Dr Shahid Hasan Siddiqui, a prominent Banker of Pakistan and former Vice President of World Bank, who was associated with BCCI in 1984 and 1987, published in "Takbeer" Urdu weekly on 21 September 1995 House of Common, Treasury and Civil Service Committee Sixth Report - The Regulation of Financial Services in the UK Volume I: Sessions 1994-95 House of Common, Treasury and Civil Service Committee Sixth Report - The Regulation of Financial Services in the UK Volume III: Sessions 1994-95 The BCCI Affair: Report to the Committee on Foreign Relations United States Senate, December 1992 Inquiry into the Supervision of The Bank of Credit and Commerce International 22 October 1992 - Chairman The Rt Hon Lord Justice Bingham: Ordered to be printed by the House of Commons, London, United Kingdom The BCCI Affair: A Report to the Senate Committee on Foreign Relations - Volum Two - 30 September 1992 Responses of Masihur Rahman, former Chief Financial Officer BCC, to the Extracts of the 'Report' of Lord Justice Bingham on BCCI The BCCI Affair: Hearings Before the Subcommittee on Terrorism, Narcotics and International Operations PART 6, 30 July 1992 The BCCI Affair: Hearings Before the Subcommittee on Terrorism, Narcotics and International Operations PART 4, 19 February and 18 March 1992 Banking Supervision and BCCI: International and National Supervision: Memorandum by Price Waterhouse, Ordered by the House of Commons UK to be printed 5 February 1992 The BCCI Affair: Hearings Before the Subcommittee on Terrorism, Narcotics and International Opertaions PART 3, 23 - 25 October and 21 November 1991 The BCCI Affair: Hearings Before the Subcommittee on Terrorism, Narcotics and International Operations PART 2, 18 and 22 October 1991 Submission to Lord Justice Bingham, for and behalf of Creditors and Employees of BCCI: 1991 The BCCI Affair: Hearings Before the Subcommittee on Terrorism, Narcotics and International Operations PART 1, August 1991 Behind Closed Doors: BCC: The Biggest Bank Fraud in History: Special feature articles on BCCI published in the Financial Times 9-16 November 1991. Bank of America Press Release on BCCI management practices sale of its BCCI shareholdings: 1 September 1978 BCCI Fraud Quotations From News Releases and Articles
