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To: angkor
My bet is that there is a direct link from Saddam's WMD programs after the first gulf war to BCCI. I bet not only did Saddam's enriched French Uranium end up there, but also funding from the UN Oil for fools funding of Saddam's rebuilding efforts.

I think the foundation of Pakistan's nuclear program is based on Saddam's "generosity" with goods, scientists and funding.
11 posted on 02/17/2004 7:59:07 AM PST by American in Israel (A wise man's heart directs him to the right, but the foolish mans heart directs him toward the left.)
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To: American in Israel; livius
Some others here on FR have also been asking about the BCCI mess, and Kerry's part in it:

http://209.157.64.200/focus/f-news/1072559/posts

"There is good reason to ask Mr. Kerry some tough questions about his own involvement in the BCCI scandal - questions he has not yet answered satisfactorily. Mr. Kerry had started the investigation that led to BCCI long ago, when he decided to scrutinize drug money-laundering in Central America. That investigation was begun, according to congressional staffers involved in the probe, in the hope that some tie to George Bush, via the dealings of the CIA, could be found to implicate the president in the drug trade. Instead, as the inquiry progressed, it was Democratic icon Clark Clifford who was implicated.

"Mr. Clifford, adviser to presidents and his party's eminence grise, is accused of having been the front man for BCCI when the bank stealthily and illegally bought First American through proxies. Jack Blum, at the time Mr. Kerry's chief investigator, learned of Mr. Clifford's BCCI connection way back in June 1988. Yet months later, in September 1988, Mr. Kerry and Mr. Blum met with Mr. Clifford, who at the time was serving not only as head of First American but as a lawyer for BCCI as well, to discuss some documents that the senator's subcommittee wanted from BCCI. At that meeting Mr. Clifford told Mr. Blum and Mr. Kerry that acquiring the documents wouldn't be necessary because BCCI was on the up and up.
15 posted on 02/17/2004 8:07:05 AM PST by angkor
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