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 ...

But with the Bank of Credit and Commerce International, the bank currently at the center of worldwide political and financial controversy, customer deposits in all likelihood traveled halfway ...

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 ...

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 ...

The Justice Department sought to keep the scandal-marred Bank of Credit and Commerce International operating in Florida last year so the department could use accounts for undercover operations ...

In just a few weeks' time, it faces accusations of 'misfeasance in public office' over its role in the £13bn collapse in 1991 of the Bank of Credit and Commerce International, then the world's ...

WICHITA, Kan. (KWCH) - Commerce Bank, which has more than 10 Wichita locations, is among 10 small- to mid-sized banks whose credit ratings were downgraded by Moody’s. The report by the investors ...