Its nickname was the Bank of Crooks and Criminals, but BCCI was much more than just a dirty bank. Started by a shadowy group of Pakistani financiers and Arab sheiks, the Bank of Credit and Commerce International quickly became a global criminal organization. Now two award-winning journalists who have tracked BCCI for a decade reveal how these ...
Designed by a group of Pakistani financiers and Arab sheikhs, BCCI soon became a criminal organization and rapidly grew into a huge financial empire, with offices in 73 countries and assets of more than 20 billion dollars. Officials used the bank to steal the savings of thousands of depositors to launder money for an assortment of drug dealers and ...
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