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jul 29, 1991 - Largest Bank Fraud in History

Description:

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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The Good ol' Days 2018

ByKen Burrow
16 Dec 2018
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Date:

jul 29, 1991
Now
~ 34 years ago
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