Bank of Credit and Commerce International

From Wikispooks
Revision as of 19:04, 27 August 2014 by Robin (talk | contribs) (more metadata)
Jump to navigation Jump to search

Group.png Bank of Credit and Commerce International  
(Front)Rdf-entity.pngRdf-icon.png
Bcci logo.jpg
Formation1972
Extinction1991
HeadquartersLondon
Type• criminal
• commercial
Interest ofLawrence Barcella, CenTrust Bank, Anson Ng
Ownersdeep state
The "Bank of Crooks and Criminals International" as some nicknamed it was a bank set up to facilitate large scale, global money laundering, mainly to support a range of black operations by intelligence agencies.

 

Related Quotations

PageQuoteAuthorDate
Document:Is Martin McGuinness a British Agent?“Indeed, in 1991 journalist Richard Norton-Taylor revealed the existence of a list of something like 500 prominent Britons, including around 90 in the media, who were in the employ of the CIA, and paid through the old friend of the intelligence services, the BCCI.”5 May 2004
Supranational deep state/History“The Safari Club needed a network of banks to finance its intelligence operations. With the official blessing of George Bush as the head of the CIA, Adham transformed.. the Bank of Credit and Commerce International (BCCI), into a worldwide money laundering machine.”Joseph Trento2005

 

Related Documents

TitleTypePublication dateAuthor(s)Description
Document:The State, the Deep State, and the Wall Street Overworldpaper10 March 2014Peter Dale ScottAn recommended and highly referenced overview of the deep state in action centering on the complex milieu of Khashoggi, the BCCI, and the Safari Club.
File:A Closer Look - Indira Singh talks about Ptech.pdfinterview28 October 2005Michael CorbinOne of the few interviews with IT specialist Indira Singh about her experience with Ptech and her subsequent findings on 9-11 before she went silent.
Many thanks to our Patrons who cover ~2/3 of our hosting bill. Please join them if you can.


References


57px-Notepad icon.png This is a page stub. Please add to it.