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Updating tags and formatting.

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10 - PEOPLE/(A-G)/Amjad Awan.md
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---
tags: ["Person", "Banker", "BCCI"]
tags:
- Person
- Banker
- BCCI
- Banking
- Money Laundering
- Panama
- Criminal
---
Amjad Awan was a manager of [[Bank of Credit and Commerce International|BCCI]] [[Panama]] and later the bank's marketing manager for Latin America and the Caribbean.[^1] He gained notoriety as [[Manuel Noriega]]'s personal banker, handling his accounts and facilitating illicit financial transactions.[^2]
@ -15,7 +22,7 @@ Awan's connections extended to high-level figures within BCCI and beyond. He was
His case was part of a larger investigation into BCCI's money laundering activities, which eventually led to the bank pleading guilty in Tampa in 1990.[^9]
## 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. 8.
[^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. 8.