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Bank of Credit and Commerce International 1972–1991

  • Key Events
  • Explore
    • BCCI the Bank
    • The Founder
    • Perspective
      • New Perspectives
      • Verdict Deferred
      • BCCI 
      • Agha Hasan Abedi
      • Reports, Articles and Books
      • The Limits of Official Inquiries
      • Key Allegations against BCCI
      • Double Standards in Banking Regulation
        • Banks rescued from collapse
        • World's biggest banks enabled money laundering
        • LIBOR Fixing
        • Foreign Exchange Manipulation
        • Subprime-mortgage scandal
          • Bank of America
          • JPMorgan Chase
          • Citigroup
          • Deutsche Bank
          • Royal Bank of Scotland (RBS)
          • Credit Suisse
          • Barclays
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          • UBS
      • Bank of England and BCCI - From Supervision to Closure
      • Double Standards - Compensation
      • Questions of Bad Faith
      • Alternative Perspectives on the Closure of BCCI
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  1. Home
  2. Explore
  3. Perspective
  4. The Forced Closure of BCCI: Double Standards in Banking Regulation?

Credit Suisse

  • BCCI the Bank
  • The Founder
  • Perspective
  • New Perspectives
  • Verdict Deferred
  • BCCI 
  • Agha Hasan Abedi
  • Reports, Articles and Books
  • The Limits of Official Inquiries
  • Key Allegations against BCCI
  • Double Standards in Banking Regulation
    • Banks rescued from collapse
    • World's biggest banks enabled money laundering
    • LIBOR Fixing
    • Foreign Exchange Manipulation
    • Subprime-mortgage scandal
      • Bank of America
      • JPMorgan Chase
      • Citigroup
      • Deutsche Bank
      • Royal Bank of Scotland (RBS)
      • Credit Suisse
      • Barclays
      • HSBC
      • UBS
  • Bank of England and BCCI - From Supervision to Closure
  • Double Standards - Compensation
  • Questions of Bad Faith
  • Alternative Perspectives on the Closure of BCCI
  • BCCI the Bank
  • The Founder
  • 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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