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Terrorism, Narcotics and International Operations Subcommittee

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    BCCI Investigation

    The subcommittee, chaired by Senator Kerry (D-MA), met on Friday to conduct the fourth of a series of hearings to investigate the Bank of Credit and Commerce International (BCCI). The Federal Reserve…

    491 views
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    BCCI Investigation Day 8, PM Session

    The subcommittee continued to hear testimony from the two former heads of First American Bankshares, an American financial firm owned by the Bank of Credit and Commerce International, on…

    69 views
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    BCCI Investigation Day 8, AM Session

    The two former top officials of First American Bankshares insisted again in a congressional hearing that they had broken no law and that they were unaware that the bank holding company may have been secretly owned by…

    99 views
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    BCCI Investigation

    The subcommittee heard testimony on the financial conduct of the Bank of Credit and Commerce International, an international institution accused of money laundering, fraud, and supporting…

    102 views
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    BCCI Investigation Day 6

    The subcommittee heard testimony on the financial activities of the Bank of Credit and Commerce International from a 13 year veteran employee of BCCI in America. Mr. Sakhia, testifying on the…

    102 views
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    BCCI Investigation Day 5

    The subcommittee heard testimony on the financial dealings of the Bank of Credit and Commerce International in the fifth day of hearings on the allegedly corrupt international bank.…

    170 views
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    BCCI Investigation

    The subcommittee heard testimony on the finances of the Bank of Credit and Commerce International from the former chief financial officer for its London branch. Mr. Rahman, who said he left London the…

    143 views
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    BCCI Investigation Day 2 Part III

    The subcommittee continued to hear testimony on the Bank of Credit and Commerce International’s finances from representatives of the countries of Peru and Argentina.

    64 views
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    BCCI Investigation Day 2 Part II

    The subcommittee continued to hear testimony on the investigation into the finances of the Bank of Credit and Commerce International, the defunct bank that has been charged with fraud and…

    57 views
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    BCCI Investigation Day 2 Part I

    The subcommittee continued to hear testimony into the Bank of Credit and Commerce International scandal and its effects on U.S. financial and security interests. The Bank of Credit and Commerce…

    85 views
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    BCCI Investigation, A.M. Session

    The subcommittee heard testimony on the Bank of Credit and Commerce International, whose assets have been seized in eight countries following revelations that the bank handled the finances of known terrorists and…

    146 views
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    BCCI Investigation, P.M. Session

    The subcommittee continued to hear testimony on the Bank of Credit and Commerce International’s financial activities. Witnesses in the afternoon session included representatives of the…

    56 views