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The Rise and Fall of the Bank of Credit and Commerce International
Manage episode 448586640 series 3325132
Contenido proporcionado por The Last Podcast Network. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente The Last Podcast Network o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.
This week we’re taking a step back to Miami, 1987. South Beach is buzzing, and the Bank of Credit and Commerce International (BCCI) looks like any other bank—until you take a closer look. BCCI was no ordinary financial institution. It was a global hub for money laundering, arms deals, and shady alliances with everyone from Columbian drug lords to CIA operatives. In this episode, we unravel the rise and fall of BCCI, led by Agha Hasan Abedi. From secretive offshore accounts to "rent-a-face" deals with Arab monarchs, this was a bank that did it all...until it all fell apart. Tune in now to catch the full story!
Follow The Show:
Twitter: https://twitter.com/fraudstersLPN
Instagram: https://www.instagram.com/fraudsterslpn/
Discord: https://discord.gg/WRZ8zgusPT
Website: https://fraudsters.fm/
Follow the Hosts: https://www.instagram.com/seenanow/?hl=en
https://www.instagram.com/justin_williams_comedy
https://twitter.com/arielleaty
Sources:
A Full Service Bank: How BCCI Stole Billions
Subscribe to SiriusXM Podcasts+ on Apple Podcasts to listen to ad-free new episodes.
125 episodios
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Manage episode 448586640 series 3325132
Contenido proporcionado por The Last Podcast Network. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente The Last Podcast Network o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.
This week we’re taking a step back to Miami, 1987. South Beach is buzzing, and the Bank of Credit and Commerce International (BCCI) looks like any other bank—until you take a closer look. BCCI was no ordinary financial institution. It was a global hub for money laundering, arms deals, and shady alliances with everyone from Columbian drug lords to CIA operatives. In this episode, we unravel the rise and fall of BCCI, led by Agha Hasan Abedi. From secretive offshore accounts to "rent-a-face" deals with Arab monarchs, this was a bank that did it all...until it all fell apart. Tune in now to catch the full story!
Follow The Show:
Twitter: https://twitter.com/fraudstersLPN
Instagram: https://www.instagram.com/fraudsterslpn/
Discord: https://discord.gg/WRZ8zgusPT
Website: https://fraudsters.fm/
Follow the Hosts: https://www.instagram.com/seenanow/?hl=en
https://www.instagram.com/justin_williams_comedy
https://twitter.com/arielleaty
Sources:
A Full Service Bank: How BCCI Stole Billions
Subscribe to SiriusXM Podcasts+ on Apple Podcasts to listen to ad-free new episodes.
125 episodios
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Who really killed Michael Jordan’s father? Follow the Truth is a true crime podcast re-investigating the murder of Michael Jordan’s dad, James R. Jordan Sr. and one of the men convicted of his murder. Daniel Green has served nearly three decades in a North Carolina prison maintaining his innocence in the killing. Veteran crime reporter Amanda Lamb questions the evidence, and explores whether this is a case of wrongful conviction.
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Season 4: When Rhoda Nathan's lifeless body was discovered in her hotel room, it was assumed she'd had a heart attack. The autopsy proved otherwise: Nathan, 67, had been viciously beaten to death, punched so hard by her assailant that two of her teeth had been knocked out. Days later, a hotel employee went to the hospital to be treated for an infection in his hand, which was teeming with a bacteria most often found in human mouths. That, plus a pendant an officer said was discovered in the t ...
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Join Jim Clemente (former FBI profiler), Laura Richards (criminal behavioral analyst, former New Scotland Yard) and Lisa Zambetti (Casting director for CBS' Criminal Minds) as they profile behavior from real criminal cases.
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