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Regulators raid a BCCI branch office during Operation C-Chase in 1991, seizing records from the criminal bank.
Corporate Crime

BCCI Collapses in 1991 Global Money Laundering Raid

Sophie King - 0
Luxembourg registered it. Karachi and London housed its head offices. By the 1980s, the Bank of Credit and Commerce International had 400 branches across 78 cou

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