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Dirty Money

Paul Foot, 17 December 1992

A Full Service Bank: How BCCI stole millions around the world 
by James Ring Adams and Douglas Frantz.
Simon and Schuster, 381 pp., £16.99, April 1992, 0 671 71133 4
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Bankrupt: The BCCI Fraud 
by Nick Kochan and Bob Whittington.
Gollancz, 234 pp., £4.99, November 1991, 0 575 05279 1
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The BCCI Affair: A Report to The Senate Committee on Foreign Relations 
by Senators John Kerry and Hank Brown.
US Senate Foreign Relations Committee, 800 pp., September 1992
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Inquiry into the Supervision of the Bank of Credit and Commerce International 
by Lord Justice Bingham.
HMSO, 218 pp., £19.30, October 1992, 0 10 219893 4
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... of State, Alan Clark, tastefully described as Bongo Bongo Land. They should read this, from Kochan and Whittington’s little book: ‘BCCI made hay out of the London connection. Arabs from the newly-enriched Gulf States came to the UK to enjoy the casinos, buy property, educate their children, shop and race their horses, and they banked in droves at ...

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