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 ...
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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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Add this copy of A Full Service Bank: How Bcci Stole Billions Around the to cart. $3.79, very good condition, Sold by ThriftBooks-Atlanta rated 5.0 out of 5 stars, ships from Brownstown, MI, UNITED STATES, published 1992 by Pocket Books.
Add this copy of A Full Service Bank: How Bcci Stole Billions Around the to cart. $3.79, very good condition, Sold by ThriftBooks-Reno rated 5.0 out of 5 stars, ships from Reno, NV, UNITED STATES, published 1992 by Pocket Books.
Add this copy of A Full Service Bank: How Bcci Stole Billions Around the to cart. $3.79, good condition, Sold by ThriftBooks-Reno rated 5.0 out of 5 stars, ships from Reno, NV, UNITED STATES, published 1992 by Pocket Books.
Add this copy of A Full Service Bank: How Bcci Stole Billions Around the to cart. $3.79, good condition, Sold by ThriftBooks-Dallas rated 5.0 out of 5 stars, ships from Dallas, TX, UNITED STATES, published 1992 by Pocket Books.
Add this copy of A Full Service Bank: How Bcci Stole Billions Around the to cart. $3.79, good condition, Sold by ThriftBooks-Baltimore rated 4.0 out of 5 stars, ships from Halethorpe, MD, UNITED STATES, published 1992 by Pocket Books.
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Add this copy of A Full Service Bank: How Bcci Stole Billions Around the to cart. $33.60, good condition, Sold by Bonita rated 4.0 out of 5 stars, ships from Newport Coast, CA, UNITED STATES, published 1992 by Pocket Books.
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Excellent as a history of the largest bank covering the world and as a mystery since there was so much corruption involved with the underworld, oil barons of the Middle East, arms shipments to terrorists of the Middle East, and high ranking political persons in the US and Europe.