BCCI: The Bank of Crooks and Criminals International

Podcast: The Fraud Archive Dialogues · The Archive Network

Opublikowano: 2026-09-30

In the beginning, BCCI did not look like a crime scene. It looked like a modern bank built for a borderless world. But the first lie was already baked into its design, and once you see that, the rest of the story changes. How did a bank spread across continents before most people realized who really controlled it?To understand BCCI, you have to start with Agha Hasan Abedi. He was not a gangster in the usual sense. He was a banker, and a gifted one. By the early nineteen seventies, he had already built a reputation inside Pakistan’s fi...