BCCI Investigation
Members of the Senate Foreign Relations Subcommittee on Terrorism, Narcotics, and International Operations spoke in a news conference to ann… read more
Members of the Senate Foreign Relations Subcommittee on Terrorism, Narcotics, and International Operations spoke in a news conference to announce the release of their report on the investigation into the Bank of Credit and Commerce International. The investigation included BCCI’s involvement with the Noriega administration in Panama and allegations of fraud and money laundering. The speakers included Senator John Kerry, D-Massachusetts, and Senator Hank Brown, R-Colorado. close
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