Red boards with black spine. The deception began with its name, for the bank of Credit and Commerce International was never truly a bank. The BCCI was, from the start a monstrous fraud: behind a convincing facade, a shadowy group of Pakistani financiers and Arab Sheiks organized a criminal enterprise of unprecedented proportions. Agha Hasan Abedi - Saddam Hussein - Manuel Noriega - and the Saudi Arabia intelligence agency were deeply involved in BCCI.

BANK CREDIT COMMERCE INTERNATIONAL BUSINESS ECONOMICS BANKS BANKING