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Bank of Credit and Commerce International 1972–1991

  • Key Events
  • Explore
  • 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
    • 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
    • Other Books for Comparison
    • Third World (Global South)
    • Audio Video
  • FAQs
  • About

Key Allegations

  • Tampa Indictment and Money Laundering

  • US Investment and Shareholding

  • Others

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
  • 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
  • Other Books for Comparison
  • Third World (Global South)
  • Audio Video
  • BCCI Legacy
  • BCCI documentary
  • Common Questions
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Who's behind this website?

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. Not an official publication of BCCI or its liquidators. [Corrections and right of reply] 

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