The Maier Files | bank fraud
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bank fraud Tag

The Bank of Credit and Commerce International (BCCI) was a useful tool for many powerful clients, ranging from the CIA and the Medellín cartel to Osama bin Laden, al-Qaeda, and influential figures in both the Republican and Democratic parties of the USA. When BCCI was finally shut down, as much as $15 billion had been lost or stolen—the biggest bank...