The Bank of Credit and Commerce International, which was seized last week by international regulators, was used for Central Intelligence Agency operations, according to U.S. government and bank ...

Deal reported: Creditors of the collapsed Bank of Credit and Commerce International hope Britain’s High Court will shortly approve a settlement plan worth $1.8 billion, sources close to the ...

The Bank of Credit and Commerce International was an early exponent of rent-seeking from the public through financial intermediation. Was it uniquely corrupt or unjustly singled out? A date that has ...

the D.C.-based banking company owned by scandal-ridden Bank of Credit and Commerce International, according to an executive involved in handling the crisis for First American. Former Defense ...

U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK For Plaintiff: Robert Morse, Esq. Michael Nussbaum For Defendant: Pro se Judge Stein Plaintiff and judgment creditor Bank of Credit and Commerce ...

Sources close to the unfolding investigation of the Bank of Credit & Commerce International told TIME that U.S. intelligence agencies, including the CIA, maintained secret accounts with the globe ...

MIAMI — A series of civil cases unfolding in Miami involving the Bank of Credit and Commerce International are giving new meaning to the cliche about the friendly banker. Joining with a ...

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WASHINGTON (CNNfn) - New details of suspected terrorist Osama bin Laden's finances emerged Wednesday in a Senate Banking Committee hearing on money laundering. Among other things, the committee ...