BCCI timeline

Khashoggi, meanwhile, was building a business empire that included resorts in Kenya, shipping lines in East Asia and an office complex in Salt Lake City ... He was accused of bankrolling some of the Iran-contra arms purchases through the Luxembourg-based Bank of Credit and Commerce International, ...

... by the tiny European country of Luxembourg to multinational companies and ultra-wealthy individuals. In the 1980s, the Bank of Credit and Commerce International, an international bank founded by a Pakistani financier, was implicated in wide-scale money laundering and other illegal financial dealings.

His work highlighted such subjects as the Bank of Credit and Commerce International (BCCI), the Iran-Contra affair, the World Finance Corporation, and ..... very badly water damaged, and this drawing is remarkable because he actually strung all of his previous drawings together on a series of timelines so ...

Not long after Clarke began going there, the royal family of Abu Dhabi took over full ownership of the Bank of Credit and Commerce International (BCCI). ... In fact, TIME magazine reported in September 1991 that, relative to BCCI, “You can't draw a line separating the bank's black operatives and Pakistan's ...

Workman, a past president of FAU's Alumni Association, did not respond to interview requests, so this timeline of his financial problems is based on court .... These timelines of Tanner's financial and legal problems are based on court documents, other government records and Tanner's side of the story:.

Before leaving RBS, he split his time between the City of London and the bank's new headquarters on the edge of Edinburgh. ... Mr Goodwin led the team handling the liquidation of the Bank of Credit and Commerce International and his subsequent banking career took him to top positions at the ...

He had cut his corporate teeth in the 1980s, helping liquidate the Bank of Credit and Commerce International. ... It is claimed Goodwin spent £100,000 a month on part-time chauffeurs and one whistleblower said his lobby was redecorated with £1,000-a-roll wallpaper because Goodwin had spotted a tiny ...

You then have to obtain SOCA's consent to dealing with the funds, or wait for time to expire without hearing an objection before you can be safe in paying the money away. ... (Bank of Credit and Commerce International (Overseas) Ltd v Akindale [2001] Ch 437; [2000] 3 WLR 1423; [2000] 4 All ER 221).

A chronology of key events: ... 1991 July - Bank of Credit and Commerce International (BCCI) collapses. ... They include bringing the days of the official weekend into line with Western nations, introducing laws to reduce the dependence on foreign workers and allowing labourers to form trade unions.