Word: bcci
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Dates: during 1990-1999
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...York prosecutor Robert Morgenthau has shown the way in his pursuit of the BCCI bank scandal and ultimate Washington insider Clark Clifford. The bank was long known in industry and government intelligence circles as, among other things, a huge money-laundering center for international drug traffickers...
...example, Harvard owns 22 percent of Harken Energy Corporation, which has been charged with links to the Bank of Credit and Commerce International (BCCI...
...prominent figure in the Bank of Commerce and Credit International scandal is discovered to be a major contributor to the Harvard Business School and to have recently pledged to give upwards of $1 million. Gaith R. Pharao, a Saudi financier accused of fronting for BCCI's American bank acquisition, is later fined $37 million by the Federal Reserve...
According to the Wall Street Journal Harken"has dealt with a number of individuals who, inturn, have had dealing of their own withprincipals of BCCI...
Harvard Management Company President Jack R.Meyer--while denying any truth to the allegationof Harken's connection to BCCI--said such a link,even if verified, would not necessarily mean thatAeneas would immediately divest itself of itsholdings in the company...