On 5 July 1991, BCCI offices were shut down in the UK, the US and five other countries. The bank and its founder were indicted on charges of grand larceny, bribery and money laundering and a $200 million dollar fine was imposed. The Bank of Credit and Commerce International was used by dictators, drug dealers and arms merchants. This book exposes BCCI's criminal schemes and its increasingly precarious financial status. It uses previously unpublished internal bank documents, the minutes of BCCI's executive meetings and extensive interviews.
- ISBN10 0671711334
- ISBN13 9780671711337
- Publish Date 27 April 1992 (first published 1 April 1992)
- Publish Status Out of Print
- Out of Print 14 May 1999
- Publish Country GB
- Imprint Simon & Schuster Ltd
- Format Hardcover
- Pages 368
- Language English