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Bank of Credit and Commerce International 1972–1991

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      • Verdict Deferred
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      • 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
      • BCCI Liquidators v Bank of England
      • The Limits of Official Inquiries
      • Questions of Bad Faith
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  4. Key Allegations against BCCI

Key Allegations against BCCI

9. Intelligence Agencies and Covert Operations

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  • BCCI the Bank
  • The Founder
  • Perspective
  • Verdict Deferred
  • 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
  • BCCI Liquidators v Bank of England
  • The Limits of Official Inquiries
  • Questions of Bad Faith
  • BCCI the Bank
  • The Founder
  • 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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