#Banker

People (5)

• Amjad Awan Amjad Awan was a manager of BCCI Panama and later the bank's marketing manager for Latin America and the Caribbean.
• Kemal Shoaib BCCI officer whom Agha Hasan Abedi installed as chairman of the secretly acquired Independence Bank of Encino; the Federal Reserve fined him 20 million dollars in 1991.
• Khalfan al-Mazrui Khalfan al-Mazrui was the Head of the Karachi office of Sheikh Zayed's Private Department.
• Robert Mueller Robert Mueller was the head of the Justice Department's criminal division.
• William von Raab Commissioner of the U.S. Customs Service during the C-Chase investigation of BCCI, whose agents recommended a RICO case against the bank that the Justice Department did not approve.