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Bank of Credit and Commerce International 1972–1991

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      • Tampa Indictment
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Others

  • The Facts About BCCI
    BCCI - 8 - May 1990

  • Rogue Bank: BCCI Took Deposits From Drugs, Noriega, and Now Is In The Red

    by John J. Fialka and Peter Truell. - Wall Street Journal - 3 May 1990

  • BCCI Had Huge 1989 Loss, Will Unveil Infusion of $500 Million, Sources Assert
    by Peter Truell and John Fialka - Wall Street Journal - 30 April 1990

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
  • Other Books for Comparison
  • Third World (Global South)
  • Audio Video
  • BCCI Legacy
  • BCCI documentary
  • Common Questions
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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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