The Lacuna Project

lacuna (n.) a gap in a record where something should be

Independent research. Not affiliated with any government, agency, or company.

Company

Bank of Credit and Commerce International

Findings that rest on exhibits naming this entity

  • DEF-6.7: The Senate BCCI report found that Justice Department personnel obstructed the Manhattan District Attorney's inquiry and that the CIA continued to use BCCI and First American after it knew BCCI was a criminal enterprise.

Exhibits naming this entity

  • Exhibit 318 December 1992. United States Senate, Committee on Foreign Relations: The BCCI Affair, S. Prt. 102-140 (Kerry and Brown)
  • Exhibit 319 December 1992. United States Senate, Committee on Foreign Relations: The BCCI Affair, Finding 7 (CIA)
  • Exhibit 326 1 September 1995. U.S. Department of Justice: Federal Court Releases $393 Million for BCCI Victims (DOJ press release #465)