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Bank of Credit and Commerce International 1972–1991

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      • Restructuring
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Restructuring

Documents relating to the 1988 Tampa money-laundering indictment, the subsequent plea agreement and the regulatory consequences for BCCI and restructuring programme developed with the support of the Bank’s majority Abu Dhabi shareholders and BCCI auditors. Price Waterhouse.

  • Restructuring

Library

  • 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
    • Restructuring
  • Liquidation
  • Closure
  • BCCI employees claims and settlements
  • Key Allegations
  • 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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