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20 - ORGANIZATIONS/PRIVATE/Bank of Credit and Commerce International.md
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---
tags:
- Organization
- Private
- Banking
- International
- Scandal
---
The [[Bank of Credit and Commerce International|BCCI]] was a financial institution that became embroiled in a major scandal involving money laundering, drug trafficking, and covert operations. Its collapse had far-reaching implications and was a significant focus of [[Danny Casolaro]]'s "[[The Octopus]]" investigation.[^1]
### Involvement in Illicit Activities
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**1992:** [[Khalid bin-Mahfouz]] is indicted by a Manhattan grand jury. [[Kamal Adham]] pleads guilty in New York and agrees to cooperate with Morgenthau and the Justice Department. Clifford and Altman are indicted by Manhattan District Attorney Robert Morgenthau and a federal grand jury.[^2]
---
## Footnotes
### Footnotes
[^1]: Seymour, Cheri. _The Last Circle: Danny Casolaro's Investigation into the Octopus and the PROMIS Software Scandal_. First Edition. TrineDay, 2010.
^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. 11-14.
[^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. 11-14.