Untold Stories of Pakistan's Banking System, Money Laundering & What Happened to BCCI?

Описание: Untold Stories of Pakistan's Banking System, Money Laundering & What Happened to BCCI? ‪@raftartv‬ Documentary

Explore the story of the Bank of Credit and Commerce International (BCCI) or shall we say? - Bank of Crooks and Criminals? Starting from the origins in Mehmoodabad, 1972, Founded by Agha Hasan Abdi. BCCI quickly became the world's fastest-growing bank by the 1980s. However, its success was overshadowed by Operation C Chase and allegations of money laundering, leading to a series of controversies. Dive into the intricacies of money laundering on a global scale and its specific impact in Pakistan. Explore BCCI's presence in Luxembourg and London, effects on institutions like Habib Metro Bank and contributions to NUST and Fast University. This narrative provides a comprehensive look at BCCI's history and the history of banking system in Pakistan.

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