Word: corruptible
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Dates: during 1990-1999
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B.C.C.I. was always a Pakistani bank, with its heart in Karachi. Agha Hasan Abedi, the bank's founder and leader until his ouster last year, is a Pakistani, as are most of the bank's former middle managers. And it was in Pakistan that the bank's most prodigiously corrupt division was spawned...
...that there was always sufficient cash on hand to pay anyone who asked for his money. During the years of its most explosive growth in the late 1970s and mid-1980s, B.C.C.I. became a magnet for drug money, capital-flight money, tax-evading money and money from corrupt government officials. B.C.C.I. quickly gained a reputation as a bank that could move money anywhere and hide it without a trace. It was the bank that knew how to get around foreign-exchange rules and falsify letters of credit in support of smuggling. Among its alleged services...
...mess like this? Despite his solid-gold reputation, Sheik Zayed bin Sultan al-Nahayan, ruler of Abu Dhabi and President of the United Arab Emirates, found himself last week at the center of the largest global banking scandal ever. As the most recent owner of the notoriously corrupt Bank of Credit & Commerce International, which regulators closed earlier this month, Zayed has become the unwitting goat for nearly two decades of alleged fraud by the bank's Pakistan-based managers and for years of neglect by banking authorities around the world. After investing $1 billion to shore up B.C.C.I. since...
...Smiling.)) A man brought up in a family like mine could never be a good criminal. And the Colombian authorities are not as corrupt as you think. You've never seen a mayor in Colombia being acquitted after being caught buying and consuming cocaine like Washington's mayor ((Marion Barry...
...does not believe in the existence of evil knows all about the horrors of the world. He knows that humanity is often vicious, violent, corrupt, atrocious. And that nature's cruelties and caprices are beyond rational accounting: Bangladesh does not deserve the curse that seems to hover over it. But the man thinks that to describe all that as evil gives evil too much power, too much status, that it confers on what is merely rotten and tragic the prestige of the absolute. You must not allow lower instincts and mere calamities to get dressed up as a big idea...