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 House Banking committee heard testimony in the first of a series of hearings on the operations of the Bank of Credit and Commerce International in the United States. The bank’s assets had ...

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What is BCCI?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 ...

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.” ...

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 ...

The queer thing, when you think of it, is that when the Bank of Credit and Commerce International was seized by authorities earlier this month, next to nothing happened. Oh, there is a ruckus on ...

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 ...