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BCCI

   Also found in: Wikipedia 0.06 sec.
AcronymDefinition
BCCIBoard of Control for Cricket in India
BCCIBank of Credit and Commerce International
BCCIBulgarian Chamber of Commerce and Industry
BCCIBank of Crooks & Criminals International
BCCIBreast and Cervical Cancer Initiative
BCCIBarnsley Chamber of Commerce & Industry (Yorkshire, England)


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According to a report released by the Senate Foreign Relations Committee in 1992, he had developed close ties to BCCI frontman Mohammed Hammoud, a Lebanese Shi'ite millionaire, meeting with him "ten to twenty times" in cities around the world and accepting money from him.
Those moments, which Corn catalogues, mostly took place in the late 1980s and early 1990s: the Ilran-Contra hearings, inquiries into the Reagan Administration's coddling of drug dealers, and the BCCI investigation that linked members of both parties to a bank supporting a network of criminals and terrorists.
A former prosecutor, he conducted investigations like the one into the BCCI scandal.
 
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