Designed by a group of Pakistani financiers and Arab sheikhs, BCCI soon became a criminal organization and rapidly grew into a huge financial empire, with offices in 73 countries and assets of more than 20 billion dollars. Officials used the bank to steal the savings of thousands of depositors to launder money for an assortment of drug dealers and terrorists, and to set up an array of ruthless scams.
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Designed by a group of Pakistani financiers and Arab sheikhs, BCCI soon became a criminal organization and rapidly grew into a huge financial empire, with offices in 73 countries and assets of more than 20 billion dollars. Officials used the bank to steal the savings of thousands of depositors to launder money for an assortment of drug dealers and terrorists, and to set up an array of ruthless scams.
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Add this copy of Bcci: the Inside Story of the World's Most Corrupt to cart. $96.01, good condition, Sold by Bonita rated 4.0 out of 5 stars, ships from Newport Coast, CA, UNITED STATES, published 1992 by Bloomsbury Publishing PLC.
