Charlie Frezeli

The Bank of Credit and Commerce International (BCCI) was a Pakistani-founded offshore bank that operated across 78 countries before its 1991 collapse exposed a decade-long conspiracy involving money laundering for drug cartels and intelligence agencies, illegal acquisition of U.S. banks, bribery, fraud, and arms trafficking, in what regulators called the largest bank fraud in history.

The Drug Enforcement Administration was the principal federal anti-narcotics agency that possessed extensive knowledge of Danilo Blandón's cocaine trafficking as early as 1981 yet took no action while he received U.S. political asylum.

The Defense Intelligence Agency (DIA) is a major intelligence agency of the United States, specializing in defense and military intelligence.