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Dirty Money BCCI: The Inside Story of the World’s Sleaziest Bank

Scrip Sanctuaries for protection from the wildlife in this jungle of Indian Equities

Dirty Money BCCI: The Inside Story of the World’s Sleaziest Bank

  • Title : Dirty Money BCCI: The Inside Story of the World's Sleaziest Bank
  • Author : Mark Potts, Nicholas Kochan and Robert Whittington
  • Publisher :National Press Books
  • First Published :1992
  • What's it About :
  • True Story of how a Financial Institution turned into a haven for terrorist gangs, arms merchants, drug dealers and sleazy dictators…. how a criminal agenda laundered drug money, financed arm deals, peddled influence, bribed politicians, defrauded depositors and sponsored spies

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