Bank of Credit and Commerce International (BCCI) scandal

GPTKB entity

Predicate	Object
gptkbp:instanceOf	political scandal
gptkbp:award	$20 billion
gptkbp:category	banking scandals corporate crime financial crime money laundering cases
gptkbp:consequence	closure of BCCI branches worldwide criminal convictions global regulatory reforms loss of depositor funds
gptkbp:date	1991
https://www.w3.org/2000/01/rdf-schema#label	Bank of Credit and Commerce International (BCCI) scandal
gptkbp:investigatedBy	gptkb:Bank_of_England gptkb:FBI gptkb:US_Customs_Service gptkb:US_Senate
gptkbp:legalIssue	asset seizures extradition requests indictments in US and UK settlements with regulators
gptkbp:location	gptkb:Cayman_Islands gptkb:London gptkb:Luxembourg
gptkbp:mainEvent	gptkb:crime gptkb:fraud money laundering bankruptcy of BCCI closure of BCCI regulatory violations
gptkbp:mediaCoverage	gptkb:BBC gptkb:The_Guardian gptkb:The_New_York_Times gptkb:Time_magazine
gptkbp:notableEvent	1992 US Senate report July 5, 1991
gptkbp:notableFor	gptkb:Kerry_Committee_Report gptkb:Sandstorm_Report Price Waterhouse audit
gptkbp:notablePerson	gptkb:Clark_Clifford gptkb:Robert_Altman gptkb:Abdul_Raouf_Khalil gptkb:Agha_Hasan_Abedi
gptkbp:organization	gptkb:Bank_of_Credit_and_Commerce_International
gptkbp:relatedTo	gptkb:drug_trafficking money laundering political corruption terrorist financing arms trafficking
gptkbp:bfsParent	gptkb:Clark_Clifford
gptkbp:bfsLayer	5