https://wikispooks.com/w/index.php?title=Banque_Arabe_et_Internationale_d%27Investissments&feed=atom&action=historyBanque Arabe et Internationale d'Investissments - Revision history2024-03-19T03:45:24ZRevision history for this page on the wikiMediaWiki 1.33.2https://wikispooks.com/w/index.php?title=Banque_Arabe_et_Internationale_d%27Investissments&diff=91245&oldid=prevRobin: Text replacement - "|WP=https://" to "|wikipedia=https://"2016-07-26T13:46:36Z<p>Text replacement - "|WP=https://" to "|wikipedia=https://"</p>
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</table>Robinhttps://wikispooks.com/w/index.php?title=Banque_Arabe_et_Internationale_d%27Investissments&diff=79612&oldid=prevRobin: Stub2016-01-10T09:58:15Z<p>Stub</p>
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<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>BAII was “heavily involved in the oil trade; it finances oil imports and the export of capital goods and equipment for the refining and petrochemical industries.” [[Peter Truell]] and [[Larry Gurwin]] note that BAII was also intimately associated with the [[BCCI]]. “Run by a board member of BCCI, [[Yves Lamarche]], BAII had played a critical role in some of BCCI’s dubious schemes, lending $50 million to help finance the takeover of First American and also providing funds to allow [[Ghaith Pharaon|[Ghaith] Pharaon]] to buy Independence Bank in Los Angeles.[[KuwAm]] director [[Hamzah M. Behbehani|Behbehani]] worked for [[BCCI]]'s partner BAII from the time Pharaon purchased [[Independence Bank]] and throughout the time that the financial crimes, in which these banks engaged, came to a crescendo."</div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>BAII was “heavily involved in the oil trade; it finances oil imports and the export of capital goods and equipment for the refining and petrochemical industries.”<ins class="diffchange diffchange-inline"><ref>Traute Wohlers-Scharf, Arab and Islamic banks: new business partners for developing countries, OCDE Paris, 1983</ref> </ins>[[Peter Truell]] and [[Larry Gurwin]] note that BAII was also intimately associated with the [[BCCI]].<ins class="diffchange diffchange-inline"><ref>Peter Truell and Larry Gurwin, False Profits: The Inside Story of BCCI, the World’s Most Corrupt Financial Empire, Houghton Mifflin, 1992, p 297</ref> </ins>“Run by a board member of BCCI, [[Yves Lamarche]], BAII had played a critical role in some of BCCI’s dubious schemes, lending $50 million to help finance the takeover of First American and also providing funds to allow [[Ghaith Pharaon|[Ghaith] Pharaon]] to buy Independence Bank in Los Angeles.[[KuwAm]] director [[Hamzah M. Behbehani|Behbehani]] worked for [[BCCI]]'s partner BAII from the time Pharaon purchased [[Independence Bank]] and throughout the time that the financial crimes, in which these banks engaged, came to a crescendo."<ins class="diffchange diffchange-inline">Ghaith] Pharaon</ins></div></td></tr>
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</table>Robinhttps://wikispooks.com/w/index.php?title=Banque_Arabe_et_Internationale_d%27Investissments&diff=79611&oldid=prevRobin: Stub2016-01-10T09:56:43Z<p>Stub</p>
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BAII was “heavily involved in the oil trade; it finances oil imports and the export of capital goods and equipment for the refining and petrochemical industries.” [[Peter Truell]] and [[Larry Gurwin]] note that BAII was also intimately associated with the [[BCCI]]. “Run by a board member of BCCI, [[Yves Lamarche]], BAII had played a critical role in some of BCCI’s dubious schemes, lending $50 million to help finance the takeover of First American and also providing funds to allow [[Ghaith Pharaon|[Ghaith] Pharaon]] to buy Independence Bank in Los Angeles.[[KuwAm]] director [[Hamzah M. Behbehani|Behbehani]] worked for [[BCCI]]'s partner BAII from the time Pharaon purchased [[Independence Bank]] and throughout the time that the financial crimes, in which these banks engaged, came to a crescendo."<br />
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==References==<br />
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