BCCI stands for Bank of Credit and Commerce International, although since it became embroiled in scandal, wags have renamed it “Bank of Crooks and Criminals International.” On July 5 ...

Practice Tools & Resources Communities Public Notices ...

The Bank of Credit and Commerce International, which was seized last week by international regulators, was used for Central Intelligence Agency operations, according to U.S. government and bank ...

The Bank of Credit and Commerce International was an early exponent of rent-seeking from the public through financial intermediation. Was it uniquely corrupt or unjustly singled out? A date that has ...

Practice Tools & Resources Communities Public Notices ...