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Bank of Credit and Commerce International 1972–1991

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    • Agha Hasan Abedi
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      • Tampa Indictment
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  3. Key Allegations

Tampa Indictment and Money Laundering

  • 27 April 1990: Summary of  the Terms and Conditions of the BCCI Plea Agreement: Memorandum 
  • Letter to Correspondent Banks (draft)
  • Letter to Regulators - central banks (draft)
  • 20 February 1990: Draft letter for responding to inquires: BCCI central office London memorandum 
  • 19 January 1990: BCCI could face probes after US plea bargain deal - Report in the Guardian newspaper      
  • 7 February 1990: Letter to BCCI employees 
  • May/June 1989: BCCI: The Charges and the Future -Interview with Swaleh Naqvi CEO - Arab Banker magazine
  • To valued customers and friends
  • Press and Media Coverage on Tampa Indictment (various)
  • Brief Summary of Recent Events
  • BCC Press Release 11 and 13 October 1988
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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