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 ...

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 ...

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 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 ...

MIAMI — A series of civil cases unfolding in Miami involving the Bank of Credit and Commerce International are giving new meaning to the cliche about the friendly banker. Joining with a ...

The Bank of Credit and Commerce International was an early exponent of rent-seeking from the public through financial intermediation. Was it uniquely corrupt or unjustly singled out? A date that has ...

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 ...

Sen. John Kerry, D-Mass., who conducted an investigation into the fraud-ridden Bank of Credit and Commerce International, said bin Laden held a number of accounts with BCCI.

Mathias Jr. played a central role in pressing for the resignation of the two top executives of First American Bankshares, the D.C.-based banking company owned by scandal-ridden Bank of Credit and ...

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