This week we’re taking a step back to Miami, 1987. South Beach is buzzing, and the Bank of Credit and Commerce International (BCCI) looks like any other bank—until you take a closer look. BCCI was no ordinary financial institution. It was a global hub for money laundering, arms deals, and shady alliances with everyone from Columbian drug lords to CIA operatives. In this episode, we unravel the rise and fall of BCCI, led by Agha Hasan Abedi. From secretive offshore accounts to "rent-a-face" deals with Arab monarchs, this was a bank that did it all...until it all fell apart. Tune in now to catch the full story!Follow The Show:Twitter: https://twitter.com/fraudstersLPNInstagram: https://www.instagram.com/fraudsterslpn/Discord: https://discord.gg/WRZ8zgusPTWebsite: https://fraudsters.fm/ Follow the Hosts: https://www.instagram.com/seenanow/?hl=enhttps://www.instagram.com/justin_williams_comedyhttps://twitter.com/arielleaty Sources:A Full Service Bank: How BCCI Stole Billions
Subscribe to SiriusXM Podcasts+ on Apple Podcasts to listen to ad-free new episodes.

<description>&lt;p&gt;This week we’re taking a step back to Miami, 1987. South Beach is buzzing, and the Bank of Credit and Commerce International (BCCI) looks like any other bank—until you take a closer look. BCCI was no ordinary financial institution. It was a global hub for money laundering, arms deals, and shady alliances with everyone from Columbian drug lords to CIA operatives. In this episode, we unravel the rise and fall of BCCI, led by Agha Hasan Abedi. From secretive offshore accounts to "rent-a-face" deals with Arab monarchs, this was a bank that did it all...until it all fell apart. Tune in now to catch the full story!&lt;/p&gt;&lt;p&gt;Follow The Show:&lt;/p&gt;&lt;p&gt;Twitter: https://twitter.com/fraudstersLPN&lt;/p&gt;&lt;p&gt;Instagram: https://www.instagram.com/fraudsterslpn/&lt;/p&gt;&lt;p&gt;Discord: https://discord.gg/WRZ8zgusPT&lt;/p&gt;&lt;p&gt;Website: https://fraudsters.fm/&lt;/p&gt;&lt;p&gt; &lt;/p&gt;&lt;p&gt;Follow the Hosts: https://www.instagram.com/seenanow/?hl=en&lt;/p&gt;&lt;p&gt;https://www.instagram.com/justin_williams_comedy&lt;/p&gt;&lt;p&gt;https://twitter.com/arielleaty&lt;/p&gt;&lt;p&gt; &lt;/p&gt;&lt;p&gt;Sources:&lt;/p&gt;&lt;p&gt;A Full Service Bank: How BCCI Stole Billions&lt;/p&gt;
&lt;p&gt;&lt;p&gt;Subscribe to SiriusXM Podcasts+ on Apple Podcasts to listen to ad-free new episodes.&lt;/p&gt;&lt;/p&gt;</description>

This week we’re taking a step back to Miami, 1987. South Beach is buzzing, and the Bank of Credit and Commerce International (BCCI) looks like any other bank—until you take a closer look. BCCI was no ordinary financial institution. It was a global hub for money laundering, arms deals, and shady alliances with everyone from Columbian drug lords to CIA operatives. In this episode, we unravel the rise and fall of BCCI, led by Agha Hasan Abedi. From secretive offshore accounts to "rent-a-face" deals with Arab monarchs, this was a bank that did it all...until it all fell apart. Tune in now to catch the full story!


Fraudsters

The Rise and Fall of the Bank of Credit and Commerce International

The Rise and Fall of the Bank of Credit and Commerce International

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