#OctopiNetwork
2 entriesPeople (1)
- Khalid bin Mahfouz Saudi banker who held about 20 percent of BCCI, was indicted in Manhattan in 1992 for defrauding its depositors, and settled in 1993 for 225 million dollars; named in a 1985 PROMIS software document.
Organizations (1)
- Bank of Credit and Commerce International Pakistani-founded international bank, registered in Luxembourg and the Cayman Islands, that secretly owned US banks and laundered money for traffickers and intelligence clients before regulators closed it on July 5, 1991.
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