Skip to main navigation Skip to main content
Home

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
        • Reports
          • Price Waterhouse Reports
          • Report to the Committee on Foreign Relations US Senate
            • Criminal culture
            • Bankrupt
            • Money laundering
            • Dealings with terrorists
              • Abu Nidal
            • Covert operations
            • Control of US banks
            • Underground empire
            • Shadow companies
            • Bribing officials
            • Lending practices
            • Third World Prizes
          • Report of Lord Justice Bingham on Supervision of BCCI
        • Articles about BCCI Closure
        • Books on BCCI
      • Key Allegations against BCCI
      • BCCI Money-Laundering Case
      • Double Standards
      • The Decision to Close BCCI
      • Questions of Bad Faith
  • Library
  • FAQs
  • About

Breadcrumb

  1. Home
  2. Explore
  3. Perspective

Abu Nidal

1
  • BCCI the Bank
  • The Founder
  • Perspective
  • Perspective summary
  • Alternative Perspectives on the Closure of BCCI
  • BCCI 
  • Agha Hasan Abedi
  • Reports, Articles and Books
    • Reports
      • Price Waterhouse Reports
      • Report to the Committee on Foreign Relations US Senate
        • Criminal culture
        • Bankrupt
        • Money laundering
        • Dealings with terrorists
          • Abu Nidal
        • Covert operations
        • Control of US banks
        • Underground empire
        • Shadow companies
        • Bribing officials
        • Lending practices
        • Third World Prizes
      • Report of Lord Justice Bingham on Supervision of BCCI
    • Articles about BCCI Closure
    • Books on BCCI
  • Key Allegations against BCCI
  • BCCI Money-Laundering Case
  • Double Standards
  • The Decision to Close BCCI
  • Questions of Bad Faith
  • BCCI the Bank
  • The Founder
  • Common Questions
Home

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. Find out more →

Feedback and contributions to website content are very welcome from former BCCI employees, customers, and those with serious research interest. Contact

We need funds and support to complete development of the website. Donate 

  • Disclaimer
  • Terms and conditions
  • Privacy policy
  • Contact

© 2026 BCCI Campaign Committee. Design by Effusion