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BCCI used by the CIA and Pablo Escobar
BCCI was a kleptocratic institution whose influence reached the White House—and a model for today's global crooks. The Bank of Credit and Commerce International (BCCI) was an international bank founded in 1972 by Agha Hasan Abedi, a Pakistani financier. BCCI was the seventh largest private bank in the world when it was shut globally on July 5, 1991, by the US and UK regulators,

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