Far Eastern Economic Review1991 |
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Page 65
... BCCI executives Former bank insiders say the principal to anyone , never take no for an answer and to dispense with paperwork . holding companies , BCCI Holdings ( Luxeveryone has his price , whether it be a While BCCI excelled in ...
... BCCI executives Former bank insiders say the principal to anyone , never take no for an answer and to dispense with paperwork . holding companies , BCCI Holdings ( Luxeveryone has his price , whether it be a While BCCI excelled in ...
Page 68
... BCCI founder tor of charities and projects supported by a Jamil says . Agha Hasan Abedi and many of his top wide ... BCCI's businessman , " Bob " Hasan , is said to be as the New York Mafia sees Sicily , " jokes formerly lucrative Bombay ...
... BCCI founder tor of charities and projects supported by a Jamil says . Agha Hasan Abedi and many of his top wide ... BCCI's businessman , " Bob " Hasan , is said to be as the New York Mafia sees Sicily , " jokes formerly lucrative Bombay ...
Page 70
... BCCI's Miami - based manager of Latin American and Caribbean operations , Amjad Awan , now serving 12 years in a US prison for money laundering . The same sources confirm that BCCI , like other banks in Pakistan , willingly served as ...
... BCCI's Miami - based manager of Latin American and Caribbean operations , Amjad Awan , now serving 12 years in a US prison for money laundering . The same sources confirm that BCCI , like other banks in Pakistan , willingly served as ...
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