Frontline
The Bank of Crooks and Criminals
E18 Apr 21, 1992 TV-MA
Frontline examines the global banking scandal surrounding the Bank of Credit & Commerce International by tracking the aggressive investigation of the case by New York District attorney Robert Morgenthau. This report investigates the origins of BCCI, how it became a conduit for terrorism, arms deals, and drug money laundering, how its influence spread to political power brokers in the US, and why agencies of the US government were so slow to respond to the growing scandal.
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Cast of The Bank of Crooks and Criminals