Money Laundering at BCCI bank
| ID | 30401 |
| Description | |
| Location | |
| Date | 1986-00-00 |
| Fatalities | |
| Reference | https://en.wikipedia.org/wiki/Bank_of_Credit_and_Commerce_International#Investigations_begin |
Persons of Interest
| File | Photo | Name | Case Status | Charges |
|---|---|---|---|---|
 | Abedi, Agha |
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