BCCI appears to have been setup by US intelligence agencies for the purpose of laundering drug and arms trafficking proceeds, AND was used to fund all kinds of covert operations.
It was setup in the wake of Watergate and also had ties to early investment in Communist China. Ties to CCP, CIA, Iran-Contra, Pakistani interests, and ME interests indicate that this may have been one of George HW Bush Sr’s babies.
The Bank of Credit and Commerce International (BCCI) was an international bank founded in 1972 by Agha Hasan Abedi, a Pakistani financier.[1] The bank was registered in Luxembourg with head offices in Karachi and London. A decade after opening, BCCI had over 400 branches in 78 countries and assets in excess of US$20 billion, making it the seventh largest private bank in the world.[2][3]
William von Raab, a former U.S. Commissioner of Customs, also told the Kerry Committee that the U.S. Central Intelligence Agency held "several" accounts at BCCI. According to a 1991 article in Time magazine, the National Security Council also had accounts at BCCI, which were used for a variety of covert operations, including transfers of money and weapons during the Iran–Contra affair.[24]
https://en.wikipedia.org//wiki/Bank_of_Credit_and_Commerce_International
.....connected to the.....shinbone......the shinbone connected to the......knee bone.....
With Riggs Bank (what a great name!) in between in the timeline?
-Mel Gibson in Lethal-Payback (as Porter-Riggs)
https://en.wikipedia.org/wiki/Payback_(1999_film)
After Kerry went after BCCI in Caymens they moved in the banking on shenanigans to Deleware. For all Biden mafia family to run.
This is WHY Joe 'got his turn'.
This is why they let Joe be a puppet. To keep thingyy running.
It is the same playbook. Nobody has ever gone to jail over it as far as I know. The chapter in the playbook is "How to the Laundry in the Financial World".
I wonder if there are any books about it?
Two related movies. Adding links.
https://en.m.wikipedia.org/wiki/The_Infiltrator_(2016_film)
https://en.m.wikipedia.org/wiki/The_International_(2009_film)
Big Washington Post expose from 1991: “ BCCI SCANDAL: BEHIND THE 'BANK OF CROOKS AND CRIMINALS' “
https://www.washingtonpost.com/archive/politics/1991/07/28/bcci-scandal-behind-the-bank-of-crooks-and-criminals/563f2216-1180-4094-a13d-fd4955d59435/
The BCCI Affair Executive Summary: https://irp.fas.org/congress/1992_rpt/bcci/01exec.htm
Wonder if WEF precursor was connected. I think it also started by Klaus in 1972.