The money-laundering charges still stand. Former Bank of Credit and Commerce International (BCCI) employees and the other man were arrested in Tampa in 1988 at a phony wedding, the culmination of ...

Florida Comptroller Gerald Lewis wants to stop Bank of Credit and Commerce International Ltd., an admitted drug money launderer, from doing business in Florida. Lewis on Monday filed an ...

A FULL SERVICE BANK: HOW BCCI STOLE BILLIONS AROUND THE WORLD. James Ring Adams and Douglas Frantz. Pocket Books. 381 pages. $22. DIRTY MONEY — BCCI: THE INSIDE STORY OF THE WORLD’S SLE… ...

BCCI was founded in 1972 to facilitate banking for developing countries. BCCI quickly devolved into a hub for money laundering, terrorism financing, and regulatory evasion.

Bin Laden linked to BCCI September 26, 2001: 3:21 p.m. ET Accused WTC terrorist tied to BCCI bank scandal of 1990s By Allan Dodds Frank ...

Bank of Credit and Commerce International. August 1991. ... BCCI pitched itself as a top bank for the Third World, ... BoE investigations had unearthed laundering of drugs money, ...

A generation ago, BCCI was called “the perfect money laundering vehicle for everyone from Panamanian drug kingpins to Pakistan’s dictatorial first family to brutal regimes across the Middle ...

Bob Mazur, now president of a private investigative agency, spent 27 years as a federal agent investigating money laundering and drug trafficking. He spoke to Risk & Compliance Journal about bank ...

Standard Group Plc HQ Office, The Standard Group Center,Mombasa Road. P.O Box 30080-00100,Nairobi, Kenya. Telephone number: 0203222111, 0719012111 ...