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The Bank of Credit and Commerce International was an early exponent of rent-seeking from the public through financial intermediation. Was it uniquely corrupt or unjustly singled out? A date that has ...
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Organisation: Bank of Credit and Commerce International: A comprehensive series of articles on this topic. Sign in My Account Sign out ...
The Bank of England is to be sued for up to £1bn by the liquidators of the collapsed Bank of Credit and Commerce International (BCCI). It is the first time in the bank's 300 year history it has had to ...
Bank of India has been ordered to pay compensation of $82m (£45m) in a case relating to the collapsed Bank of Credit and Commerce International. A UK High Court judge issued the ruling after ...
Gordon Pollock QC called the Bank 'spineless, weak, selfish and self-interested' for closing its eyes as the Bank of Credit and Commerce International headed to its £10bn collapse in 1991.
For Defendant: Pro se Judge Stein Plaintiff and judgment creditor Bank of Credit and Commerce International (Overseas) Limited, through its Court Appoint..... Plaintiff and judgment creditor Bank ...
THE Bank of India faces a £23.5m-plus compensation bill over its involvement in a series of fraudulent 'window-dressing' transactions carried out by Bank of Credit and Commerce International.
What is BCCI?BCCI stands for Bank of Credit and Commerce International, although since it became embroiled in scandal, wags have renamed it “Bank of Crooks and Criminals International.” On ...