#92371
Mentioned in 1 episodes
The Outlaw Bank
A Wild Ride into the Secret Heart Of BCCI
Book •
Jonathan Beatty and S. C. Gwynne's 'The Outlaw Bank' investigates the rise and fall of BCCI, uncovering fraud, money laundering, and political corruption linked to the bank.
The book traces how BCCI expanded rapidly across borders, exploiting weak regulations and secrecy to facilitate illicit activities.
Through detailed reporting and interviews, the authors reveal the roles played by financiers, politicians, and intelligence services in the bank's operations.
The narrative highlights the difficulties of policing transnational finance and the consequences for states and victims entangled with BCCI.
'The Outlaw Bank' became a seminal account used by journalists and investigators studying international financial malpractice.
The book traces how BCCI expanded rapidly across borders, exploiting weak regulations and secrecy to facilitate illicit activities.
Through detailed reporting and interviews, the authors reveal the roles played by financiers, politicians, and intelligence services in the bank's operations.
The narrative highlights the difficulties of policing transnational finance and the consequences for states and victims entangled with BCCI.
'The Outlaw Bank' became a seminal account used by journalists and investigators studying international financial malpractice.
Mentioned by
Mentioned in 1 episodes
Mentioned in the episode show notes as a source on the Bank of Credit and Commerce International scandals.
21 snips
Blood Flows: Arm Transfers
