In this episode of Season 2, Tom and Mike take a deep dive into the sordid history of the Bank of Credit and Commerce International (BCCI) (AKA Bank of Crooks and Criminals International). BCCI ...

Hsu devoted much of his short talk to the Bank of Credit and Commerce International (BCCI), an international bank that closed in 1991 after a seven-country operation against its money laundering ...

BCCI Investigation, Day 1 The House Banking committee heard testimony in the first of a series of hearings on the operations of the Bank of Credit and Commerce International in the United States ...

Credit Suisse, the 167-year-old bank and the second-largest lender in Switzerland, is in deep trouble. The bank said it would borrow up to 50 billion Swiss francs ($53.7 billion) from the Swiss ...