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House of Common, Treasury and Civil Service Committee Sixth Report - The Regulation of Financial Services in the UK Volume I: Sessions 1994-95
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House of Common, Treasury and Civil Service Committee Sixth Report - The Regulation of Financial Services in the UK Volume III: Sessions 1994-95
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The BCCI Affair: Report to the Committee on Foreign Relations United States Senate, December 1992
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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
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The BCCI Affair: A Report to the Senate Committee on Foreign Relations - Volum Two - 30 September 1992
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Responses of Masihur Rahman, former Chief Financial Officer BCC, to the Extracts of the 'Report' of Lord Justice Bingham on BCCI
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The BCCI Affair: Hearings Before the Subcommittee on Terrorism, Narcotics and International Operations PART 6, 30 July 1992
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The BCCI Affair: Hearings Before the Subcommittee on Terrorism, Narcotics and International Operations PART 4, 19 February and 18 March 1992
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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
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The BCCI Affair: Hearings Before the Subcommittee on Terrorism, Narcotics and International Opertaions PART 3, 23 - 25 October and 21 November 1991
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The BCCI Affair: Hearings Before the Subcommittee on Terrorism, Narcotics and International Operations PART 2, 18 and 22 October 1991
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Submission to Lord Justice Bingham, for and behalf of Creditors and Employees of BCCI: 1991
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The BCCI Affair: Hearings Before the Subcommittee on Terrorism, Narcotics and International Operations PART 1, August 1991
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Minutes of Evidence: Taken before the UK Treasury and Civil Service Committee: Examination of Witnesses from Bank of England 23 July 1991
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Bank of America Press Release on BCCI management practices sale of its BCCI shareholdings: 1 September 1978
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BCCI Fraud Quotations From News Releases and Articles
