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Thursday, October 1, 1992
Volume:
8
Issue:
10
Pg. 382
Abstract:
As the United States and British legislative branches issue reports on the problems that led to the Bank of Credit and Commerce International collapse and fraud, money laundering, bribery and other crimes, the Government of Abu Dhabi, the majority of shareholder of the failed BCCI, on September 22, 1992, stated that it had released important BCCI documents to U.S. investigators and invited U.S. officials to visit Abu Dhabi in the next two months…[more]