Diese Präsentation wurde erfolgreich gemeldet.
Wir verwenden Ihre LinkedIn Profilangaben und Informationen zu Ihren Aktivitäten, um Anzeigen zu personalisieren und Ihnen relevantere Inhalte anzuzeigen. Sie können Ihre Anzeigeneinstellungen jederzeit ändern.
Agha hassan abedi
- Rs.100 million FAST
- Infaq foundation – Rs.2.5b
- GIKI
- Hbl - 1940s
- UBL - 1960
- 1970 nationalizat...
BCCI
Bank of Credit
and Commerce
International
- 7th largest bank
- 72 countries
- 30,000 employees
- synonym of World
Ban...
Downfall
- 1991 Bank closure
- Pakistan nuclear
- money laundering
- Saddam Hussain
- African-biggest foreign bank
- Drug ...
Another Perspective
-Afghan war – Supply
$2.5m(1972)-$4b(1980)
- HSBC $670b – money laundering
- Wachovia Bank $420b – Mex...
- 1991 – Abu Dhabi and Auditing firm
- – refrain from collapsing
- Americans freed
- Creditors repaid
Nächste SlideShare
Wird geladen in …5
×

Bcci

Bcci

  • Loggen Sie sich ein, um Kommentare anzuzeigen.

  • Gehören Sie zu den Ersten, denen das gefällt!

Bcci

  1. 1. Agha hassan abedi - Rs.100 million FAST - Infaq foundation – Rs.2.5b - GIKI - Hbl - 1940s - UBL - 1960 - 1970 nationalization - 1972 BCCI
  2. 2. BCCI Bank of Credit and Commerce International - 7th largest bank - 72 countries - 30,000 employees - synonym of World Bank for India,Pakistan -assets $2.5m – 1972 $22b - 1990 - 80% Pakistani
  3. 3. Downfall - 1991 Bank closure - Pakistan nuclear - money laundering - Saddam Hussain - African-biggest foreign bank - Drug trafficking - 2 Auditors - First American bank
  4. 4. Another Perspective -Afghan war – Supply $2.5m(1972)-$4b(1980) - HSBC $670b – money laundering - Wachovia Bank $420b – Mexico drug laundering - Standard Chartered -$570m –illegal transactions - BCCI $3.5b – creditors $14m drug laundering
  5. 5. - 1991 – Abu Dhabi and Auditing firm - – refrain from collapsing - Americans freed - Creditors repaid

×