Word: bagmen
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Dates: during 1990-1999
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...cards with a B.C.C.I. logo. So Andre says, 'You're getting out of this thing. This is our deal.' Then the other B.C.C.I. guy says, 'You're out, and go and tell your client you're out.' They scared the hell out of me. B.C.C.I. had two functions, as bagmen and as thugs. They pushed the competition...
...Bagmen, thugs, arms deals and B.C.C.I. Common ingredients, it turns out, in the murky world of international arms sales, where experiences like that of the American dealer quoted above are common fare. While prosecutors and auditors from governments and regulatory bodies continue their scramble to unravel the role of the Bank of Credit & Commerce International in the world's first truly global financial scandal, TIME has learned that what looked like a bank was in fact a multipurpose, multinational enterprise. In the past two decades, the organization created by Pakistani financier Agha Hasan Abedi has become, among other things...