BCCI

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BCCI

COMPANY

The "Bank of Credit and Commerce International", shut down by the Bank of England in 1991 and followed by criminal indictments in Manhattan against company officials. CIA's Robert M. Gates called the bank the "Bank of Crooks and Criminals International."

Industry:
Banking

Name Occupation Birth Death Known for

James R. Bath Business 1937 Bush, bin Laden business partner

EXECUTIVES

Name Occupation Birth Death Known for

Khalid bin Mahfouz Business 26-Dec-1949 16-Aug-2009 Billionaire Saudi banker

PAST BOARD MEMBERS OR DIRECTORS

Name Occupation Birth Death Known for

Nicholas Katzenbach Government 17-Jan-1922 8-May-2012 US Attorney General, 1965-66

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