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"The Bank of Credit and Commerce International remains today, 30 years after its founding, a byword for corruption, influence peddling, bribery, crony capitalism, phony audits, money laundering, and worse. It managed to stave off crises with "too big to fail" arguments and friends in high places. Here, in full documentary splendor, we see the genesis of the term "bankster" and the stunning failure of the same roster of government agencies caught napping before the panic of 2008. This December 1992 document is the final draft of the Senate Foreign Relations Committee report. It was released by Congress but co-author Sen. Hank Brown, reportedly acting at the behest of Henry Kissinger, pressed for the deletion of a few passages, particularly re: Kissinger Associates. As a result, the final hardcopy version of the report, as published originally by the Government Printing Office, is less complete than the version you now hold in your hands. Long out of print and available only electronically, this report is here presented in a new edition designed for readability and easy reference." -- Page [4] of cover.

The BCCI Affair

United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations

Published: 1992

Total Pages: 824


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Targeting Fraud collects a wide array of prevention and detection measures to help bankers avert fraud and abuse--from the inside and the outside. Includes descriptions of the major types of crimes and schemes, fraud deterrence tools an techniques, sample controls and policies for fraud prevention programs, and case studies.
Its nickname was the Bank of Crooks and Criminals, but BCCI was much more than just a dirty bank. Started by a shadowy group of Pakistani financiers and Arab sheiks, the Bank of Credit and Commerce International quickly became a global criminal organization. Now two award-winning journalists who have tracked BCCI for a decade reveal how these wolves escaped prosecution for so long and detail the roles of Jimmy Carter, William Casey, and members of the Bush administration and family. 8 pages of photos.
This book is about exploring the rules of business beyond the 21st century and how these are bent and often broken, with devastating effect by individuals who have altered the traditional profile of fraud and the fraudster forever. It is a compilation of papers, theories and Congressional Testimony—the story behind the stories. This book describes the super ego, corruption at head of state and ministerial level in the governments of over 72 countries. The book speaks of Bank of Credit Commerce and Industry (BCCI), the bank that laundered the funds of Noriega, the Cali and Medellin Cartels and which was linked to international terrorism, prostitution and funding death squads. Most of all it is about the most complicated, sophisticated and devastating financial crimes in modern history. It speaks of Barings Bank and the collapse of one of the world’s oldest and most respected banks at the hands of a small fry crook that realized almost per chance his masters had left him with the keys to both the front and back door. The Enron collapse describes a frenzy of greed and denial. It bears testimony and stands as epitaph to the annihilation of millions of ordinary peoples dreams.