Bank of Credit and Commerce International

GPTKB entity

Predicate	Object
gptkbp:instanceOf	gptkb:bank
gptkbp:abbreviation	gptkb:BCCI
gptkbp:ceased_operations	1991
gptkbp:employs	14,000
gptkbp:foundedBy	gptkb:Agha_Hasan_Abedi
gptkbp:foundedYear	1972
gptkbp:headquartersLocation	gptkb:London gptkb:Luxembourg
gptkbp:industry	Banking
gptkbp:liquidated	gptkb:Bank_of_England gptkb:Luxembourg_authorities
gptkbp:memberState	78
gptkbp:notableClient	gptkb:Manuel_Noriega gptkb:Pakistani_intelligence gptkb:CIA gptkb:Abu_Nidal Saddam Hussein
gptkbp:notableEvent	Collapse led to regulatory reforms in banking Largest bank fraud in history (at the time) Subject of multiple international investigations Indicted in the United States for money laundering and fraud
gptkbp:notableFor	gptkb:fraud Money laundering Financial scandal
gptkbp:peakAssets	$20 billion
gptkbp:regulates	Shut down by regulators in 1991
gptkbp:subsidiary	gptkb:National_Bank_of_Georgia gptkb:BCCI_Holdings_(Luxembourg) gptkb:First_American_Bank_(Washington,_D.C.)
gptkbp:主要株主	gptkb:Sheikh_Zayed_bin_Sultan_Al_Nahyan
gptkbp:bfsParent	gptkb:Bank_of_Credit_and_Commerce_International_(BCCI)_scandal
gptkbp:bfsLayer	6
https://www.w3.org/2000/01/rdf-schema#label	Bank of Credit and Commerce International