Word: bcci
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...organization. (Two bank officials were convicted on laundering and fraud charges earlier this year.) TIME assistant editor Bernard Baumohl, who covers business, says the troubles are part of a domino effect in law enforcement following the world's largest international banking scandal -- the Bank of Credit and Commerce International (BCCI). "The Justice Department has been aggressively trying to find a weak link in the international money-laundering business, and the weak link would be in any international bank," he says...
...chief counsel for the U.S. House Judiciary Committee's subcommittee on crime and criminal justice as well as the House Budget Committee's task force on urgent fiscal issues. Rowe led the judiciary committee's investigations of federal law enforcement's handling of the BCCI and Iraqgate scandals...
...memorandum proceeded to list the recent achievements of the office, including supervision of the preparation of Waco Report, a series of multi-agency initiatives against violent crimes in American cities and the Bank of Credit and Commerce International (BCCI) settlement...
Tritech's exact financial status is unknown. But in a March article, Harbus, the Business School's student newspaper, quoted sources familiar with the Young case as saying that Tritech may have been involved with BCCI, an international bank which laundered billions of dollars between foreign governments and overseas bank accounts...
...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...