BCCI facilitated money laundering for arms dealers, drug cartels, and intelligence agencies while regulators in multiple countries ignored obvious criminal activity. The bank operated as a criminal conspiracy for nearly two decades.
“BCCI operated as a legitimate international commercial bank under proper regulatory oversight”
From “crazy” to confirmed
The Claim Is Made
This is the moment they called it crazy.
No one's said anything yet. Be the first to drop your take.
