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To: grey_whiskers

Bank of Commerce and Credit International if I remember it rightly.
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Yes, that was the official name which is mentioned in the article. It soon became known as the Bank of Crooks and Criminals. Some High Profile people went down over that criminal enterprise.


293 posted on 03/17/2019 6:12:31 AM PDT by greeneyes
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To: greeneyes

Didn’t BCCI have a tie in to PROMIS software and the bathtub arkancided journalist associated with that?


380 posted on 03/17/2019 10:19:27 AM PDT by Axenolith (WWG1WGA!)
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