#Scandal
2 entries tagged Scandal.
Organizations (1)
- Bank of Credit and Commerce International 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.
Events (1)
- Lockheed bribe scandal 1976 scandal involving bribes paid by Lockheed Aircraft Company to Israeli Defense Minister Shimon Peres and other international figures.