disinfozone/The_Info_Web
1
0
Fork 0
Code Issues Pull requests Projects Releases Packages Wiki Activity Actions

Updating tags and formatting.

Browse source
This commit is contained in:
disinfo.zone 2025-08-06 00:12:42 -04:00
parent ff92cadda4
commit 70342d1448
551 changed files with 1913 additions and 963 deletions
Download patch file Download diff file Expand all files Collapse all files

17
10 - PEOPLE/(A-G)/Agha Hasan Abedi.md
View file

@ -1,5 +1,12 @@
---
tags: ["Person", "Financier", "BCCI"]
tags:
- Person
- Financier
- BCCI
- Banking
- Finance
- Pakistan
- Islam
---
Agha Hasan Abedi was a Pakistani financier who founded the [[Bank of Credit and Commerce International|BCCI]] in 1972, with the intention of creating the Third World's first multinational bank. He is described as a diminutive man, the son of petty bureaucrats, who handcrafted BCCI into one of the most powerful private organizations globally by the early 1980s.[^1] Abedi was a visionary and a romantic, a Muslim who drifted into the secretive Sufi sect, which influenced his unique business style. He incorporated Islamic mysticism into the bank's driving force, emphasizing spiritual progress and a democratic theory of management, which eventually devolved into corruption. He was known for his ability to build relationships with ruling elites and for his philanthropic efforts in the Third World.[^2]
@ -21,10 +28,10 @@ Abedi's influence grew through strategic alliances, including with [[Zia ul-Haq|
BCCI's operations were deeply intertwined with intelligence agencies, including the [[Central Intelligence Agency]], and were involved in arms dealing, drug trafficking, and money laundering on a global scale.[^17] Abedi's ability to operate with apparent immunity from law enforcement in the United States was attributed to these high-level connections and a probable cover-up by government officials.[^18]
## Footnotes
### Footnotes
[^1]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 18.
[^2]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 18.
[^2]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, pp. 16-19.
[^3]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 19.
[^4]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, pp. 155, 163.
[^5]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, pp. 141, 143.
@ -39,5 +46,5 @@ BCCI's operations were deeply intertwined with intelligence agencies, including
[^14]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 324.
[^15]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 329.
[^16]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, pp. 227-228.
[^17]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 16.
[^18]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 17.
[^17]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, pp. 16-17.
[^18]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 17.