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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 Federa…

The Senate Foreign Relations Subcommittee on International Operations continued to hear testimony from the two former heads of First American Bankshares, an American financial firm owned by …

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 h…

The Senate Foreign Relations Subcommittee on Terrorism, Narcotics and International Operations heard testimony on the financial conduct of the Bank of Credit and Commerce International, an i…

Senate Foreign Relations Subcommittee on International Operations hearing on Investigation of the Bank of Credit and Commerce International (BCCI). The Committee heard from a former top exec…

The Senate Foreign Relations Subcommittee heard testimony on the Investigation of the Bank of Credit and Commerce International. Witnesses testified on the charges against BCCI including b…

The Senate Foreign Relations Subcommittee on Terrorism, Narcotics, and International Operations heard testimony on the finances of the Bank of Credit and Commerce International from the form…

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

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 mo…

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 Comme…

Senate Foreign Relations Subcommittee on Terrorism, Narcotics & International Operations hearing on investigation of Bank of Credit & Commerce International (BCCI).

The Senate Foreign Relations subcommittee on Terrorism, Narcotics and International Operations, continued to hear testimony on the Bank of Credit and Commerce International’s financial activ…