Bank of Credit and Commerce International (BCCI)

E2023816 UNEXPLORED

Bank of Credit and Commerce International (BCCI) was a global bank that became infamous for one of the largest financial scandals in history, involving widespread fraud, money laundering, and regulatory corruption before its collapse in 1991.

Try in SPARQL Jump to: Surface forms Referenced by

All labels observed (1)

Label	Occurrences
Bank of Credit and Commerce International (BCCI) canonical	1

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.

The Infiltrator → portrays → Bank of Credit and Commerce International (BCCI) ⓘ