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The BCCI Affair
Senate Committee on Foreign Relations Subcommittee on Terrorism, Narcotics, and International Operations
Senate Committee on Foreign Relations
Subcommittee on Terrorism, Narcotics, and International Operations
Abstract
The Senate Committee on Foreign Relations, Subcommittee on Terrorism, Narcotics, and International Operations issued a Bipartisan Staff Report on criminal activity by the Bank of Credit and Commerce International (BCCI).The report contains recommendations.
Date
1992-12-01
Document Type
Senate Bipartisan Staff Report
Serial Number
102-140.Sprt
Document Length
678 pages
Congress
102
Relation
DOI
Keywords
Staff Reports
PAP Major Code
12: Law, Crime, and Family Issues
PAP Minor Code
1202: White Collar Crime and Organized Crime
Related Hearings
• Senate Committee on Banking, Housing, and Urban Affairs, Subcommittee on Consumer and Regulatory Affairs, hearing on "The Bank of Credit and Commerce International," 102nd Cong., S. Hrg. 102-379, (May 23, 1991)
• Senate Committee on Banking, Housing, and Urban Affairs, hearing on "Federal Reserve," 97th Cong., (1981, April 23)
• Senate Committee on Banking, Housing, and Urban Affairs, hearing on "Federal Reserve," 95th Cong., (1978, April 23)
• Senate Committee on Foreign Relations, Subcommittee on Terrorism, Narcotics and International Communications, hearing on "Testimony of Mr. Aziz Rehman about the Bank of Credit and Commerce International," 100th Cong., (1988, October)
• Senate Committee on Homeland Security and Government Affairs, hearing on "Bert Lance," 95th Cong., (1977, September 8 - 14)
• Senate Foreign Relations, Subcommittee on Terrorism, Narcotics, and International Operations, hearing on "General Noriega's Drug Trafficking and Money Laundering," 100th Cong., (1988, February 9)
• Senate Committee on Foreign Relations, Subcommittee on Terrorism, Narcotics, and International Operations, hearing on "The BCCI Affair," 102nd Cong., (1991 and 1992)
• Senate Committee on Banking, Housing, and Urban Affairs, hearing on "Federal Reserve," 97th Cong., (1981, April 23)
• Senate Committee on Banking, Housing, and Urban Affairs, hearing on "Federal Reserve," 95th Cong., (1978, April 23)
• Senate Committee on Foreign Relations, Subcommittee on Terrorism, Narcotics and International Communications, hearing on "Testimony of Mr. Aziz Rehman about the Bank of Credit and Commerce International," 100th Cong., (1988, October)
• Senate Committee on Homeland Security and Government Affairs, hearing on "Bert Lance," 95th Cong., (1977, September 8 - 14)
• Senate Foreign Relations, Subcommittee on Terrorism, Narcotics, and International Operations, hearing on "General Noriega's Drug Trafficking and Money Laundering," 100th Cong., (1988, February 9)
• Senate Committee on Foreign Relations, Subcommittee on Terrorism, Narcotics, and International Operations, hearing on "The BCCI Affair," 102nd Cong., (1991 and 1992)