Bank of Credit and Commerce International
URI(s)
Variants
Additional Information
Exact Matching Concepts from Other Schemes
Closely Matching Concepts from Other Schemes
Sources
found: Potts, M. Dirty money, 1992:CIP t.p. (BCCI) galley (Bank of Credit and Commerce International; Arab-owned bank whose London branches were closed in 7/91 by regulators; originated in Pakistan, operated for 20 years)
found: World almanac, 1992:p. 56 (Bank of Commerce and Credit International; offices in 69 countries; controlled by Sheik Zayed bin Sultan Al Nahayan, ruler of Abu Dhabi in United Arab Emirates; investigated from 1991 for corrupt practices)
found: Whitaker's almanac '91:p. 998 (Bank of Credit and Commerce International)
found: Who owns whom, 1989:v.1, p. 639 (Bank of Credit and Commerce International)
Instance Of
Scheme Membership(s)
Collection Membership(s)
Change Notes
1992-01-16: new
1992-01-31: revised
Alternate Formats