BCCI — Four Years On

Abstract

Nearly four years have passed since the Bank of England closed down the London offices of the Bank of Credit and Commerce International (SA) along with the majority of the BCC branches and affiliates in over 70 foreign jurisdictions. The exercise has been only partially successful, and details of the liquidation process remain shrouded in a ‘conspiracy of silence’.

Citation

Whitby, D. (1995), "BCCI — Four Years On", Journal of Financial Crime, Vol. 3 No. 1, pp. 41-43. https://doi.org/10.1108/eb025665