Good read on BCCI. Old Muellers name even pops up as assistant AG. Lots of our money went through that bank.
https://www.washingtonpost.com/archive/politics/1991/07/28/bcci-scandal-behind-the-bank-of-crooks-and-criminals/563f2216-1180-4094-a13d-fd4955d59435/?noredirect=on&utm_term=.799359bf18ff
IIRC, that’s the one that nailed so many swamp critters, that Congress passed some new oversight laws so that they would not be caught off guard the next time around.