• The Bank of Credit and Commerce International (BCCI) was an international bank founded in 1972 by Agha Hasan Abedi, a Pakistani financier.
  • …worldwide operations of Abu Dhabi’s Bank of Credit and Commerce International (BCCI), partly owned by the ruling family...
  • Nothing in the history of modern financial scandals rivals the unfolding saga of the Bank of Credit & Commerce International (B.C.C.I.), the $20 billion rogue empire...
  • Bank of Credit and Commerce International 1972–1991.
  • The Bank of Credit and Commerce International (BCCI) was an international bank founded in 1972 by Agha Hasan Abedi, a Pakistani financier.
  • All Key Terms. Criminal Law. Bank of Credit and Commerce International (BCCI).
  • With assets over the US $ 20 billion, it was the seventh-largest private bank in terms of assets (Bank of Credit and Commerce International para.
  • In 1972, the Bank of Credit and Commerce International was founded by Pakistani financier Agha Hasan Abedi.
  • 1972'de pakistanlı ağa hasan abedi tarafından kurulmuş olan banka zamanla hızla büyüdü ve dünya üzerinde pek çok şehirde 400'ün…
  • Bu nedenle Bank of Credit and Commerce International'in mevcut toplumumuz üzerindeki etkisini analiz etmek ve anlamak önemlidir.