BCCI – Bank of Credit and Commerce International

  • BCCI founder Aga Hassan Abedi
  • Robert Altman 
  • Clark Clifford
  • The Clintons
  • Lippo
    • Riady
  • Stephens
  • Arthur J. Morris, Credit Life
  • George H. Olmsted
  • 1992 – Senate – Report – The BCCI Affair – A Report to the Committee on Foreign Relations – Senator John Kerry (D-MA) and Senator Hank Brown (R-CO), 102d Congress 2d Session, Senate Print 102-140 – 583p
  • 1992 – Book – False Profits : The inside story of BCCI, The World’s most Corrupt Financial Empire, Peter Truell and Larry Gurwin – 560p
  • 1980 0414 – Washington Post – Financial General Bankshares Inc. – [link]
    • Look for one of the most stormy annual meetings of 1980 on April 30, at the Hyatt House in Richmond, when the Saul-Middendorf management group seeks to protect its status in the face of a serious challenge by Middle East investors who own about a fifth of Financial General stock and who are seeking to acquire control.
    • Management has fought the takeover attempt in every forum and court but…
  • 1992 0220 – NYT – Rescue of BCCI Hong Kong Abandoned, by Laurence Zuckerman, International Herald Tribune – [link]
    • Noel Gleeson, the subsidiary’s provisional liquidator, said executives of Hong Kong Chinese Bank, which is controlled by the Indonesia-based Lippo Group, had scrapped an agreement to purchase the bank’s assets after a rash of claims totaling $268 million appeared in the last two months from “a major overseas customer” and BCCI liquidators around the world.
  • 1998 0929 – WSJ – BCCI: The Mystery Lingers – [link]