Reply #13: DUers danced with joy when we first heard last year!

[Octafish]

As blm and emad have reported, BCCI is the Octopus exposed. The Bank of Crooks and Criminals International, as ex-DCI and account holder Robert Gates called it, spread its tentacles around the globe and across the worlds of espionage, money laundering, arms trafficking, drug smuggling, and political corruption.

There's a great online overview (slow download) at:

http://www.the-catbird-seat.net/BCCI.htm

There are several great books, as well:

"False Profits: The Inside Story of BCCI, the World's Most Corrupt Financial Empire" — by Peter Truell, Larry Gurwin (Contributor)

"A Full Service Bank: How Bcci Stole Billions Around the World " — by James Ring Adams, et al.

"The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI" — by Jonathan Beaty, S. C. Gwynne (Contributor)

"Dirty Money BCCI: The Inside Story of the World's Sleaziest Bank" — by Mark Potts, et al

Most importantly: You're welcome Unknown Known! Thanks also for the link to Kerry's report. This IS important information for anyone who wants to destroy the BFEE.