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 ...

Plaintiff and judgment creditor Bank of Credit and Commerce International (Overseas) Limited, through its Court Appointed Fiduciaries (“BCCI”), has applied to this Court for an order finding ...

BCCI Investigation, Day 1 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 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 ...

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 ...

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 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 ...

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.” ...

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