The Rise and Fall of the Bank of Credit and Commerce International

This week we’re taking a step back to Miami, 1987. South Beach is buzzing, and the Bank of Credit and Commerce International (BCCI) looks like any other bank—until you take a closer look. BCCI was no ordinary financial institution. It was a global hub for money laundering, arms deals, and shady alliances with everyone from Columbian drug lords to CIA operatives. In this episode, we unravel the rise and fall of BCCI, led by Agha Hasan Abedi. From secretive offshore accounts to "rent-a-face" deals with Arab monarchs, this was a bank that did it all...until it all fell apart. Tune in now to catch the full story!

Follow The Show:

Twitter: https://twitter.com/fraudstersLPN

Instagram: https://www.instagram.com/fraudsterslpn/

Discord: https://discord.gg/WRZ8zgusPT

Website: https://fraudsters.fm/

 

Follow the Hosts: https://www.instagram.com/seenanow/?hl=en

https://www.instagram.com/justin_williams_comedy

https://twitter.com/arielleaty

 

Sources:

A Full Service Bank: How BCCI Stole Billions

Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free.
Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus.

Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.