29 jul 1991 año - Largest Bank Fraud in History

Descripción:

Bank of Credit and Commerce International is indicted in New York as the largest bank fraud in history. Regulators found it was doing certain activities such as fraud, tax evasion, money laundering, arms trafficking, smuggling, unlawful property dealing, bribery, and the support of terrorism. This left the world $10 billion poorer.

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