#Scandal

2 entries

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.

Events (1)

Lockheed bribe scandal 1976 scandal involving bribes paid by Lockheed Aircraft Company to Israeli Defense Minister Shimon Peres and other international figures.