The BCCI Affair

December 1992

A Report to the Committee on Foreign Relations United States Senate

by Senator John Kerry and Senator Hank Brown

(December 1992 102d Congress 2d Session Senate Print 102-140)

• EXECUTIVE SUMMARY
• Introduction and Summary of Investigation
• The Origin and Early Years of BCCI
• BCCI's Criminality
• BCCI's Relationship with Foreign Governments, Central Banks, and International Organizations
• BCCI in the United States - Initial Entry and FGB and NBG Takeovers
• BCCI in the United States - Part Two: Acquisition, Consolidation, and Consequences
• BCCI and Law Enforcement - The Justice Deparment and the US Customs Service
• BCCI and Law Enforcement - District Attorney of New York
• BCCI and Its Accountants
• BCCI, The CIA and Foreign Intelligence
• The Regulators
• Clark Clifford and Robert Altman
• Abu Dhabi: BCCI's Founding and Majority Stockholders
• Mohammed Hammoud: BCCI's Flexible Frontman
• BCCI And Georgia Politicians
• BCCI's Lawyers and Lobbyists
• Hill and Knowlton and BCCI's PR Campaign
• Ed Rogers and Kamal Adham
• BCCI and Kissinger Associates
• Capcom: A Case Study of Money Laundering
• Legislative and Policy Recommendations
• Appendix - Matters For Further Investigation, Witnesses and Writs