Articles liés à A Full Service Bank: How BCCI Stole Billions Around...
Synopsis
Known to some as the "Bank of Crooks and Criminals", BCCI was the favourite clearing house of dictators, drug traffickers and arms merchants. Its policies - no questions asked, no accounts refused - fitted the far-reaching, secret aims of the likes of the CIA, Panama's Manual Noriega and the most feared and lethal anti-Western terrorist, Abu Nidal. On 5 July 1991, BCCI branches were simultaneously shut down in the UK, US and five other countries, and it was revealed that the bank "was a corrupt criminal organization throughout its entire 19-year history". In this account, two investigative journalists expose a scandal that affected not only the criminal depositors but ruined the lives of thousands of workers and small businesses who had trusted the "family" bank with their savings.
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