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40 - EVENTS/INTELLIGENCE_SCANDALS/BCCI Kerry-Brown Senate Report.md
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@ -12,10 +12,10 @@ tags:
- Senate
- Investigation
- 1990s
category: Intelligence Scandal
summary: A Report to the Committee on Foreign Relations was a December 1992 Senate report by John Kerry and Hank Brown documenting BCCI's systematic criminal enterprise - money laundering, terrorist financing, arms dealing, drug trafficking, and CIA relationships - and finding that the Department of Justice had obstructed investigation of the bank.
date: 1992-12-01
location: Washington, D.C.
category: "Intelligence Scandal"
summary: "A Report to the Committee on Foreign Relations was a December 1992 Senate report by John Kerry and Hank Brown documenting BCCI's systematic criminal enterprise - money laundering, terrorist financing, arms dealing, drug trafficking, and CIA relationships - and finding that the Department of Justice had obstructed investigation of the bank."
start: 1992-12-01
location: "Washington, D.C."
---
"The BCCI Affair: A Report to the Committee on Foreign Relations, United States Senate" was a December 1992 report co-authored by Senators [[John Kerry]] (D-Massachusetts) and [[Hank Brown]] (R-Colorado) summarizing a three-year investigation by the Senate Subcommittee on Terrorism, Narcotics, and International Operations into the [[Bank of Credit and Commerce International|Bank of Credit and Commerce International (BCCI)]]. The 800-page report represented the most comprehensive official account of BCCI's criminal operations and documented the bank's relationships with intelligence agencies including the [[Central Intelligence Agency|CIA]].[^1]