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The_Info_Web/10 - PEOPLE/(N-S)/Donald Regan.md

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tags
Person
Government Official
USA

Donald Regan served as the Treasury Department during the Ronald Reagan.1

Role in BCCI Scandal

In January 1985, Regan received a CIA report on the Bank of Credit and Commerce International's secret ownership of First American Bank through Douglas Mulholland, the intelligence liaison at the Treasury Department.2 Despite receiving this information, Regan did not take action.3

Regan later refused to be interviewed by Jonathan Beaty in early 1992, stating that his memory about the BCCI affair was not good.2

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. 12. ↩︎

  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. 364-366. ↩︎

  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. 388. ↩︎