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Bank of Credit and Commerce International

Index Bank of Credit and Commerce International

The Bank of Credit and Commerce International (BCCI) was an international bank founded in 1972 by Agha Hasan Abedi, a Pakistani financier. [1]

111 relations: ABLV Bank, Abu Dhabi, Abu Nidal, Affidavit, Agha Hasan Abedi, Asset, Bank, Bank fraud, Bank of America, Bank of Credit and Commerce International (Overseas) Ltd v Akindele, Bank of Credit and Commerce International SA v Aboody, Bank of England, Bank secrecy, BBC, Bert Lance, Cayman Islands, Central bank, Central Intelligence Agency, CenTrust Bank, Citigroup, City, Clark Clifford, Clearing (finance), Clearstream, Country, Deloitte, Denis Robert, Ernst & Young, Federal Reserve System, Financial crime, Financial regulation, First Union, Florida, Geneva, Ghaith Pharaon, Grand Cayman, Grand jury, Guillaume Dasquié, Hank Brown, High-net-worth individual, Holding company, Hong Kong, Hong Kong Monetary Authority, Hussain Muhammad Ershad, Investor, Iran–Contra affair, J. P. Morgan, Jean-Charles Brisard, John Kerry, Kamal Adham, ..., Karachi, Kerry Committee report, Khalid bin Mahfouz, Kuwait, Liquidator (law), London, London Evening Standard, Los Angeles, Luxembourg, Malik v Bank of Credit and Commerce International SA, Manuel Noriega, Marc Rich, Medellín Cartel, MI5, Miami, Microform, Money laundering, Mubashir Malik, New York City, New York County District Attorney, Office of Management and Budget, Office of the Comptroller of the Currency, Orrin Hatch, Pakistan, PricewaterhouseCoopers, Privately held company, Public Interest Disclosure Act 1998, Racket (crime), Respondeat superior, Riba, Robert A. Altman, Robert M. Morgenthau, S.A. (corporation), Saddam Hussein, Samuel Doe, Sandstorm report, Sloane Street, State (polity), Sting operation, Stuart Symington, Syria, Tax evasion, The Guardian, The Infiltrator (2016 film), The International (2009 film), The Sunday Times, Time (magazine), Tom Bingham, Baron Bingham of Cornhill, Undue influence, United Arab Emirates, United Bank (Pakistan), United States Customs Service, United States Department of the Treasury, United States dollar, United States National Security Council, United States Senate, United States Senate Committee on Foreign Relations, Washington Monthly, Washington, D.C., Watergate scandal, Zayed bin Sultan Al Nahyan. Expand index (61 more) »

ABLV Bank

ABLV Bank, AS is one of the largest private banks in the Baltic states, headquartered in Riga, Latvia with representative offices abroad.

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Abu Dhabi

Abu Dhabi (أبو ظبي) is the capital and the second most populous city of the United Arab Emirates (the most populous being Dubai), and also capital of the Emirate of Abu Dhabi, the largest of the UAE's seven emirates.

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Abu Nidal

Sabri Khalil al-Banna (May 1937 – 16 August 2002), known as Abu Nidal, was the founder of Fatah: The Revolutionary Council, a militant Palestinian splinter group more commonly known as the Abu Nidal Organization (ANO).

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Affidavit

An affidavit is a written sworn statement of fact voluntarily made by an affiant or deponent under an oath or affirmation administered by a person authorized to do so by law.

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Agha Hasan Abedi

Agha Hasan Abedi (آغا حسَن عابِدی), (14 May 1922 – 5 August 1995) was a Pakistani banker and philanthropist who founded the Bank of Credit and Commerce International (BCCI) in 1972.

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Asset

In financial accounting, an asset is an economic resource.

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Bank

A bank is a financial institution that accepts deposits from the public and creates credit.

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Bank fraud

Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution.

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Bank of America

Bank of America Corporation (abbreviated as BofA) is an American multinational financial services company headquartered in Charlotte, North Carolina.

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Bank of Credit and Commerce International (Overseas) Ltd v Akindele

is an English trusts law case, concerning breach of trust and knowing receipt of trust property.

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Bank of Credit and Commerce International SA v Aboody

Bank of Credit and Commerce International SA v Aboody 4 All ER 955 is an English contract law case relating to undue influence.

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Bank of England

The Bank of England, formally the Governor and Company of the Bank of England, is the central bank of the United Kingdom of Great Britain and Northern Ireland and the model on which most modern central banks have been based.

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Bank secrecy

Banking secrecy, alternately known as financial privacy, banking discretion, or bank safety,Guex (2000), p. 240 is a conditional agreement between a bank and its clients that all foregoing activities remain secure, confidential, and private.

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BBC

The British Broadcasting Corporation (BBC) is a British public service broadcaster.

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Bert Lance

Thomas Bertram "Bert" Lance (June 3, 1931 – August 15, 2013) was an American businessman who served as Director of the Office of Management and Budget under President Jimmy Carter in 1977.

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Cayman Islands

The Cayman Islands is an autonomous British Overseas Territory in the western Caribbean Sea.

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Central bank

A central bank, reserve bank, or monetary authority is an institution that manages a state's currency, money supply, and interest rates.

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Central Intelligence Agency

The Central Intelligence Agency (CIA) is a civilian foreign intelligence service of the United States federal government, tasked with gathering, processing, and analyzing national security information from around the world, primarily through the use of human intelligence (HUMINT).

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CenTrust Bank

CenTrust Bank, A State Savings Bank was a Miami, Florida-based savings and loan.

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Citigroup

Citigroup Inc. or Citi (stylized as citi) is an American multinational investment bank and financial services corporation headquartered in New York City.

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City

A city is a large human settlement.

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Clark Clifford

Clark McAdams Clifford (December 25, 1906October 10, 1998) was an American lawyer who served as an important political adviser to Democratic Presidents Harry S. Truman, John F. Kennedy, Lyndon B. Johnson, and Jimmy Carter.

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Clearing (finance)

In banking and finance, clearing denotes all activities from the time a commitment is made for a transaction until it is settled.

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Clearstream

Clearstream is a post-trade services provider owned by Deutsche Börse AG.

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Country

A country is a region that is identified as a distinct national entity in political geography.

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Deloitte

Deloitte Touche Tohmatsu Limited, commonly referred to as Deloitte, is a UK-incorporated multinational professional services network.

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Denis Robert

Denis Robert (born 9 May 1958 in Moyeuvre-Grande, Moselle) is a French investigative journalist, novelist and filmmaker.

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Ernst & Young

Ernst & Young (doing business as EY) is a multinational professional services firm headquartered in London, England.

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Federal Reserve System

The Federal Reserve System (also known as the Federal Reserve or simply the Fed) is the central banking system of the United States of America.

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Financial crime

Financial crime is crime committed against property, involving the unlawful conversion of the ownership of property (belonging to one person) to one's own personal use and benefit.

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Financial regulation

Financial regulation is a form of regulation or supervision, which subjects financial institutions to certain requirements, restrictions and guidelines, aiming to maintain the integrity of the financial system.

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First Union

First Union Corporation was a bank holding company that provided commercial and retail banking services in eleven states in the eastern U.S. First Union also provided various other financial services, including mortgage banking, credit card, investment banking (First Union Securities), investment advisory, home equity lending, asset-based lending, leasing, insurance, international and securities brokerage services and private equity (First Union Capital Partners), through other subsidiaries.

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Florida

Florida (Spanish for "land of flowers") is the southernmost contiguous state in the United States.

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Geneva

Geneva (Genève, Genèva, Genf, Ginevra, Genevra) is the second-most populous city in Switzerland (after Zürich) and the most populous city of the Romandy, the French-speaking part of Switzerland.

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Ghaith Pharaon

Ghaith Rashad Pharaon (September 7, 1940 – January 6, 2017), was a Saudi businessman who was at one time an investor in the Bank of Credit and Commerce International (BCCI), an international bank established by Pakistani financier Agha Hasan Abedi.

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Grand Cayman

Grand Cayman is the largest of the three Cayman Islands and the location of the territory's capital, George Town.

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Grand jury

A grand jury is a legal body empowered to conduct official proceedings and investigate potential criminal conduct, and determine whether criminal charges should be brought.

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Guillaume Dasquié

Guillaume Dasquié (b. Cahors, 4 February 1966) is a French journalist and writer who specialises in matters of intelligence and terrorism.

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Hank Brown

George Hanks "Hank" Brown (born February 12, 1940) is a former Republican politician and U.S. Senator from Colorado who served as president of the University of Colorado system from April 2005 to January 2008.

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High-net-worth individual

High-net-worth individual (HNWI) is a term used by some segments of the financial services industry to designate persons whose investible assets (such as stocks and bonds) exceed a given amount.

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Holding company

A holding company is a company that owns other companies' outstanding stock.

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Hong Kong

Hong Kong (Chinese: 香港), officially the Hong Kong Special Administrative Region of the People's Republic of China, is an autonomous territory of China on the eastern side of the Pearl River estuary in East Asia.

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Hong Kong Monetary Authority

The Hong Kong Monetary Authority (HKMA, or 金管局) is Hong Kong's currency board and de facto central bank.

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Hussain Muhammad Ershad

Hussain Muhammad Ershad (হুসেইন মুহাম্মদ এরশাদ; born 1 February 1930) is a Bangladeshi politician who served as the 10th President of Bangladesh from 1983 to 1990.

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Investor

An investor is a person that allocates capital with the expectation of a future financial return.

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Iran–Contra affair

The Iran–Contra affair (ماجرای ایران-کنترا, caso Irán-Contra), also referred to as Irangate, Contragate or the Iran–Contra scandal, was a political scandal in the United States that occurred during the second term of the Reagan Administration.

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J. P. Morgan

John Pierpont Morgan Sr. (April 17, 1837 – March 31, 1913) was an American financier and banker who dominated corporate finance and industrial consolidation in the United States of America in the late 19th and early 20th centuries.

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Jean-Charles Brisard

Jean-Charles Brisard (born May 13, 1968 in Dijon, France) is a French international consultant and expert on terrorism.

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John Kerry

John Forbes Kerry (born December 11, 1943) is an American politician who served as the 68th United States Secretary of State from 2013 to 2017.

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Kamal Adham

Kamal Adham (1929 – 29 October 1999) (كمال أدهم) was a businessman and former director general of Saudi Arabia's Al Mukhabarat Al A'amah or the general intelligence directorate.

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Karachi

Karachi (کراچی; ALA-LC:,; ڪراچي) is the capital of the Pakistani province of Sindh.

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Kerry Committee report

The Kerry Committee report, formally titled Drugs, Law Enforcement and Foreign Policy, was the final report of an investigation by the Senate Foreign Relations Committee's Subcommittee on Terrorism, Narcotics, and International Operations.

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Khalid bin Mahfouz

Khalid bin Mahfouz (December 26, 1949 – August 16, 2009) (خالد بن محفوظ) was a Saudi Arabian billionaire, banker, businessman, investor and former chairman of the National Commercial Bank (NCB).

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Kuwait

Kuwait (الكويت, or), officially the State of Kuwait (دولة الكويت), is a country in Western Asia.

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Liquidator (law)

In law, a liquidator is the officer appointed when a company goes into winding-up or liquidation who has responsibility for collecting in all of the assets under such circumstances of the company and settling all claims against the company before putting the company into dissolution.

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London

London is the capital and most populous city of England and the United Kingdom.

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London Evening Standard

The London Evening Standard (or simply Evening Standard) is a local, free daily newspaper, published Monday to Friday in tabloid format in London.

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Los Angeles

Los Angeles (Spanish for "The Angels";; officially: the City of Los Angeles; colloquially: by its initials L.A.) is the second-most populous city in the United States, after New York City.

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Luxembourg

Luxembourg (Lëtzebuerg; Luxembourg, Luxemburg), officially the Grand Duchy of Luxembourg, is a landlocked country in western Europe.

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Malik v Bank of Credit and Commerce International SA

Malik and Mahmud v Bank of Credit and Commerce International SA is a leading English contract law and UK labour law case, which confirmed the existence of the implied term of mutual trust and confidence in all contracts of employment.

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Manuel Noriega

Manuel Antonio Noriega Moreno (February 11, 1934 – May 29, 2017) was a Panamanian politician and military officer who was the de facto ruler of Panama from 1983 to 1989.

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Marc Rich

Marc Rich (born Marcell David Reich; December 18, 1934 – June 26, 2013) was an international commodities trader, hedge fund manager, financier and businessman.

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Medellín Cartel

The Medellín Cartel was a highly organized and much-feared Colombian drug cartel originating in the city of Medellín, Colombia.

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MI5

The Security Service, also MI5 (Military Intelligence, Section 5), is the United Kingdom's domestic counter-intelligence and security agency and is part of its intelligence machinery alongside the Secret Intelligence Service (MI6), Government Communications Headquarters (GCHQ) and Defence Intelligence (DI).

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Miami

Miami is a major port city on the Atlantic coast of south Florida in the southeastern United States.

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Microform

Microforms are scaled-down reproductions of documents, typically either films or paper, made for the purposes of transmission, storage, reading, and printing.

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Money laundering

Money laundering is the act of concealing the transformation of profits from illegal activities and corruption into ostensibly "legitimate" assets.

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Mubashir Malik

Mubashir Malik (or M. B. Malik) is a British author and banker.

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New York City

The City of New York, often called New York City (NYC) or simply New York, is the most populous city in the United States.

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New York County District Attorney

The New York County District Attorney is the elected district attorney for New York County (Manhattan), New York.

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Office of Management and Budget

The Office of Management and Budget (OMB) is the largest office within the Executive Office of the President of the United States (EOP).

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Office of the Comptroller of the Currency

The Office of the Comptroller of the Currency (OCC) is an independent bureau within the United States Department of the Treasury that was established by the National Currency Act of 1863 and serves to charter, regulate, and supervise all national banks and thrift institutions and the federal branches and agencies of foreign banks in the United States.

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Orrin Hatch

Orrin Grant Hatch (born March 22, 1934) is an American attorney and politician serving as the senior United States Senator for Utah who has been the President pro tempore of the United States Senate since 2015.

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Pakistan

Pakistan (پاکِستان), officially the Islamic Republic of Pakistan (اِسلامی جمہوریہ پاکِستان), is a country in South Asia.

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PricewaterhouseCoopers

PricewaterhouseCoopers (doing business as PwC) is a multinational professional services network headquartered in London, United Kingdom.

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Privately held company

A privately held company, private company, or close corporation is a business company owned either by non-governmental organizations or by a relatively small number of shareholders or company members which does not offer or trade its company stock (shares) to the general public on the stock market exchanges, but rather the company's stock is offered, owned and traded or exchanged privately.

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Public Interest Disclosure Act 1998

The Public Interest Disclosure Act 1998 (c.23) is an Act of the Parliament of the United Kingdom that protects whistleblowers from detrimental treatment by their employer.

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Racket (crime)

A racket is a planned or organized criminal act, usually in which the criminal act is a form of business or a way to earn illegal or extorted money regularly or briefly but repeatedly.

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Respondeat superior

Respondeat superior (Latin: "let the master answer"; plural: respondeant superiores) is a doctrine that a party is responsible for (has vicarious liability for) acts of their agents.

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Riba

Riba (ربا,الربا، الربٰوة) can be roughly translated as "usury", or unjust, exploitative gains made in trade or business under Islamic law.

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Robert A. Altman

Robert A. Altman is the current Chairman and CEO of ZeniMax Media, parent company of publisher Bethesda Softworks, LLC.

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Robert M. Morgenthau

Robert Morris Morgenthau (born July 31, 1919) is an American lawyer.

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S.A. (corporation)

S.A. (and variants) designates a type of corporation in countries that mostly employ civil law.

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Saddam Hussein

Saddam Hussein Abd al-Majid al-Tikriti (Arabic: صدام حسين عبد المجيد التكريتي; 28 April 1937 – 30 December 2006) was President of Iraq from 16 July 1979 until 9 April 2003.

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Samuel Doe

Samuel Kanyon Doe (May 6, 1951 – September 9, 1990) was a Liberian politician who served as the Liberian leader from 1980 to 1990, first as a military leader and later as a politician.

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Sandstorm report

The Sandstorm report was the name of the secret report submitted on June 22, 1991 by financial consultants Price Waterhouse to the Bank of England, showing that the Bank of Credit and Commerce International (BCCI) had engaged in widespread fraud, and that organizations regarded as terrorist groups had maintained several accounts in BCCI in London, with the apparent knowledge of the British and American intelligence community.

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Sloane Street

Sloane Street is a major London street in the Royal Borough of Kensington and Chelsea which runs north to south, from Knightsbridge to Sloane Square, crossing Pont Street about halfway along.

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State (polity)

A state is a compulsory political organization with a centralized government that maintains a monopoly of the legitimate use of force within a certain geographical territory.

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Sting operation

In law enforcement, a sting operation is a deceptive operation designed to catch a person committing a crime.

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Stuart Symington

William Stuart Symington, Jr. (June 26, 1901 – December 14, 1988) was an American businessman and politician from Missouri.

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Syria

Syria (سوريا), officially known as the Syrian Arab Republic (الجمهورية العربية السورية), is a country in Western Asia, bordering Lebanon and the Mediterranean Sea to the west, Turkey to the north, Iraq to the east, Jordan to the south, and Israel to the southwest.

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Tax evasion

Tax evasion is the illegal evasion of taxes by individuals, corporations, and trusts.

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The Guardian

The Guardian is a British daily newspaper.

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The Infiltrator (2016 film)

The Infiltrator is a 2016 American biographical crime drama film directed by Brad Furman and written by Ellen Brown Furman.

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The International (2009 film)

The International is a 2009 German–American political thriller drama film directed by Tom Tykwer.

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The Sunday Times

The Sunday Times is the largest-selling British national newspaper in the "quality press" market category.

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Time (magazine)

Time is an American weekly news magazine and news website published in New York City.

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Tom Bingham, Baron Bingham of Cornhill

Thomas Henry Bingham, Baron Bingham of Cornhill (called Tom; 13 October 193311 September 2010), was an eminent British judge and jurist who served as Master of the Rolls, Lord Chief Justice and Senior Law Lord.

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Undue influence

In jurisprudence, undue influence is an equitable doctrine that involves one person taking advantage of a position of power over another person.

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United Arab Emirates

The United Arab Emirates (UAE; دولة الإمارات العربية المتحدة), sometimes simply called the Emirates (الإمارات), is a federal absolute monarchy sovereign state in Western Asia at the southeast end of the Arabian Peninsula on the Persian Gulf, bordering Oman to the east and Saudi Arabia to the south, as well as sharing maritime borders with Qatar to the west and Iran to the north.

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United Bank (Pakistan)

United Bank Limited (UBL) is a Pakistani commercial bank based in Karachi, Pakistan.

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United States Customs Service

The United States Customs Service was an agency of the U.S. federal government that collected import tariffs and performed other selected border security duties.

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United States Department of the Treasury

The Department of the Treasury (USDT) is an executive department and the treasury of the United States federal government.

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United States dollar

The United States dollar (sign: $; code: USD; also abbreviated US$ and referred to as the dollar, U.S. dollar, or American dollar) is the official currency of the United States and its insular territories per the United States Constitution since 1792.

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United States National Security Council

The White House National Security Council (NSC) is the principal forum used by the President of the United States for consideration of national security, military matters, and foreign policy matters with senior national security advisors and Cabinet officials and is part of the executive office of the president of the United States.

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United States Senate

The United States Senate is the upper chamber of the United States Congress, which along with the United States House of Representatives—the lower chamber—comprise the legislature of the United States.

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United States Senate Committee on Foreign Relations

The United States Senate Committee on Foreign Relations is a standing committee of the United States Senate.

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Washington Monthly

Washington Monthly is a bimonthly nonprofit magazine of United States politics and government that is based in Washington, D.C. The magazine is known for its annual ranking of American colleges and universities, which serve as an alternative to the Forbes and U.S. News & World Report rankings.

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Washington, D.C.

Washington, D.C., formally the District of Columbia and commonly referred to as Washington or D.C., is the capital of the United States of America.

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Watergate scandal

The Watergate scandal was a major political scandal that occurred in the United States during the early 1970s, following a break-in by five men at the Democratic National Committee (DNC) headquarters at the Watergate office complex in Washington, D.C. on June 17, 1972, and President Richard Nixon's administration's subsequent attempt to cover up its involvement.

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Zayed bin Sultan Al Nahyan

Zayed bin Sultan Al Nahyan (Zāyed bin Sulṭān Āl Nahyān); 6 May 1918 – 2 November 2004) was an Arab Shaykh (شَـيْـخ) who reigned as Emir (Amîr, Ruler) of Abu Dhabi for 38 years (6 August 1966 – 2 November 2004), and was the principal driving force behind the formation of the United Arab Emirates (UAE), besides the Union's first President (Ra’îs), a post which he held for a period of almost 33 years (1971 until his death in 2004).

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Redirects here:

BCCI Bank, BCCI bank, Bank of Commerce and Credit International, Bank of Credit & Commerce International, Bank of Credit Commerce International, Bank of Crooks and Criminals International, Bank of credit and commerce international.

References

[1] https://en.wikipedia.org/wiki/Bank_of_Credit_and_Commerce_International

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