SAGE Reference - Encyclopedia of White-Collar and Corporate Crime

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Bank of Credit and Commerce International

In: Encyclopedia of White-Collar and Corporate Crime
Edited by: Lawrence M. Salinger
Subject:White Collar & Corporate Crime
Keywords:Bank of Credit and Commerce International

The Bank of Credit and Commerce International (BCCI) was an international bank built on securities fraud, money laundering, government corruption, and financing terrorism and illegal arms deals, gaining it the nickname “The Bank of Crooks and Criminals.” BCCI was incorporated in ...

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  Salinger, L. M. (2013). Bank of credit and commerce international. In Encyclopedia of white-collar and corporate crime (Vol. 1, pp. 82-82). SAGE Publications, Inc., https://dx.doi.org/10.4135/9781452276175.n38
  
  Salinger, Lawrence M. "Bank of Credit and Commerce International." In Encyclopedia of White-Collar and Corporate Crime, 2nd ed.edited by Salinger, Lawrence M., 82. Thousand Oaks, CA: SAGE Publications, Inc., 2013. https://dx.doi.org/10.4135/9781452276175.n38.
  
  Salinger, L. M. 2013. Bank of Credit and Commerce International. In: Lawrence M. Salinger Editor, 2013. Encyclopedia of White-Collar and Corporate Crime, 2nd edn, Thousand Oaks, CA: SAGE Publications, Inc. pp. 82 Available at: <https://dx.doi.org/10.4135/9781452276175.n38> [Accessed 26 Jun 2022].
  
  Salinger, Lawrence M. "Bank of Credit and Commerce International." Encyclopedia of White-Collar and Corporate Crime. Edited by2nd ed Vol. 1. Thousand Oaks: SAGE Publications, Inc., 2013, pp. 82. SAGE Knowledge. 26 Jun 2022, doi: https://dx.doi.org/10.4135/9781452276175.n38.
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