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
