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 ...

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 ...

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 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 ...

Clark Clifford, counsel to presidents and the powerful, resigned Tuesday as chairman of First American Bankshares Inc., a bank holding company that the government alleges was secretly and illegally… ...

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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 ...

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 ...

"The International" -- a financial thriller inspired by the real-life collapse of the Bank of Credit and Commerce International in 1991 amid allegations of weapons smuggling and money laundering ...