Zafar Iqbal took over as head of [[Bank of Credit and Commerce International|BCCI]] in late 1990, after the firing of [[Agha Hasan Abedi]] and [[Swaleh Naqvi]].[^1] He was also responsible for inspecting the "dancing girls" for clients.[^2] ### Role at BCCI As head of BCCI, Iqbal was the bank's president when [[William Ryback]] of the [[Federal Reserve]] demanded to see the audit reports.[^3] He was forced by Ryback to agree that the audit would not be brought back to the United States, nor would the [[Bank of England]] allow a copy to be taken.[^4] ### Footnotes [^1]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 9. [^2]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 174. [^3]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 132. [^4]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 133. [^5]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 393.