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Bank of Credit and Commerce International 1972–1991

  • Key Events
  • Explore
    • BCCI the Bank
    • The Founder
    • Perspective
      • Perspective summary
      • Alternative Perspectives on the Closure of BCCI
      • BCCI 
      • Agha Hasan Abedi
      • Reports, Articles and Books
      • Key Allegations against BCCI
      • BCCI’s Financial Condition and Reported Capital
        • False Accounting and Concealment of Losses
        • ICIC Companies and Nominee Arrangements
        • Lending Practices and Major Borrowers
        • BCCI Money-Laundering C-Chase
        • Acquisition and Control of Banks in the United States
        • Political Relationships, Payments and Alleged Bribery
        • Terrorism, Arms Trading and High-Risk Customers
        • Intelligence Agencies and Covert Operations
        • CAPCOM and Commodities Trading
        • The Alleged “Black Network” and Other Sensational Claims
        • The Claim of an Organisation-Wide “Criminal Culture”
      • Double Standards
      • Double Standards - Compensation
      • Bank of England and BCCI - From Supervision to Closure
      • Questions of Bad Faith
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  1. Home
  2. Explore
  3. Perspective
  4. BCCI’s Financial Condition and Reported Capital

ICIC Companies and Nominee Arrangements

 

 

1
  • BCCI the Bank
  • The Founder
  • Perspective
  • Perspective summary
  • Alternative Perspectives on the Closure of BCCI
  • BCCI 
  • Agha Hasan Abedi
  • Reports, Articles and Books
  • Key Allegations against BCCI
  • BCCI’s Financial Condition and Reported Capital
    • False Accounting and Concealment of Losses
    • ICIC Companies and Nominee Arrangements
    • Lending Practices and Major Borrowers
    • BCCI Money-Laundering C-Chase
    • Acquisition and Control of Banks in the United States
    • Political Relationships, Payments and Alleged Bribery
    • Terrorism, Arms Trading and High-Risk Customers
    • Intelligence Agencies and Covert Operations
    • CAPCOM and Commodities Trading
    • The Alleged “Black Network” and Other Sensational Claims
    • The Claim of an Organisation-Wide “Criminal Culture”
  • Double Standards
  • Double Standards - Compensation
  • Bank of England and BCCI - From Supervision to Closure
  • Questions of Bad Faith
  • BCCI the Bank
  • The Founder
  • Common Questions
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