Bank of Credit and Commerce International
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 Bank of Credit and Commerce International    | |
|---|---|
 | |
| Formation | 1972 |
| Extinction | 1991 |
| Headquarters | London |
| Interest of | Lawrence Barcella, CenTrust Bank, Anson Ng |
| The "Bank of Crooks and Criminals International" as some nicknamed it was a bank set up to facilitate lagre scale, global money laundering, mainly to support a range of black operations by intelligence agencies. | |
Related Quotations
| Page | Quote | Author | Date |
|---|---|---|---|
| Document:Is Martin McGuinness a British Agent? | “Indeed, in 1991 journalist Richard Norton-Taylor revealed the existence of a list of something like 500 prominent Britons, including around 90 in the media, who were in the employ of the CIA, and paid through the old friend of the intelligence services, the BCCI.” | 5 May 2004 | |
| Supranational deep state/History | “The Safari Club needed a network of banks to finance its intelligence operations. With the official blessing of George Bush as the head of the CIA, Adham transformed.. the Bank of Credit and Commerce International (BCCI), into a worldwide money laundering machine.” | Joseph Trento | 2005 |
Related Documents
| Title | Type | Publication date | Author(s) | Description |
|---|---|---|---|---|
| Document:The State, the Deep State, and the Wall Street Overworld | paper | 10 March 2014 | Peter Dale Scott | An recommended and highly referenced overview of the deep state in action centering on the complex milieu of Khashoggi, the BCCI, and the Safari Club. |
| File:A Closer Look - Indira Singh talks about Ptech.pdf | interview | 28 October 2005 | Michael Corbin | One of the few interviews with IT specialist Indira Singh about her experience with Ptech and her subsequent findings on 9-11 before she went silent. |
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