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, banking ...

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 doc… ...

Bank of Credit and Commerce International (Overseas) Ltd. (“BCCI Overseas”) appeals the district court’s dismissal, on forum non conveniens grounds, of its suit.

In this episode of Season 2, Tom and Mike take a deep dive into the sordid history of the Bank of Credit and Commerce International (BCCI) (AKA Bank of Crooks and Criminals International). BCCI ...

The Bank of Credit and Commerce International, which was seized last week by international regulators, was used for CIA operations, according to U.S. government and bank documents as well as ...

"The International" -- a financial thriller inspired by the real-life collapse of the Bank of Credit and Commerce International in 1991 amid allegations of weapons smuggling and money laundering ...

Deal reported: Creditors of the collapsed Bank of Credit and Commerce International hope Britain’s High Court will shortly approve a settlement plan worth $1.8 billion, sources close to the ...

SHAHID AHMED, Bank of Credit and Commerce International Scandal: Lessons after 25 Years, Economic and Political Weekly, Vol. 52, No. 10 (MARCH 11, 2017), pp. 21-25 ...

Answer: 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.” ...