The BCCI Affair: A Report to the Committee on Foreign RelationsThe Bank of Credit and Commerce International remains today, 30 years after its founding, a byword for corruption, influence peddling, bribery, crony capitalism, phony audits, and money laundering. Here, in the full documentary splendor of the Congressional report of 1992, we see the bankster ethos at work and the total failure of the same roster of government agencies caught napping in the panic of 2008. This is the final draft of the Senate Foreign
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The BCCI Affair: A Report to the Committee on Foreign Relations