BCCI Investigation Day 6
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Senate Foreign Relations Subcommittee on International Operations hearing on Investigation of the Bank of Credit and Commerce International … read more
Senate Foreign Relations Subcommittee on International Operations hearing on Investigation of the Bank of Credit and Commerce International (BCCI). The Committee heard from a former top executive who testified about the bank’s secret ownership of First America Bank shares located in Washington, D.C.
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Mark Schnapp Attorney
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