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But the link went beyond the dictator and the jihadist -- it passed through Saudi Arabia and stretched all the way to George W. Bush and his father. It's time. In 1990, when George W. Bush’s little-known firm, Harken Energy, was awarded a lucrative contract from the Persian Gulf nation of Bahrain, the deal was widely seen as an effort on the part of Bahrain’s royal family to win favor with the White House. Appeared in the Oireachtas & Dublin Highcourts to defend the rights of citizens along with exposing many wrongs. and Byrd on some of those, so please lump them in with the other BFEE conspirators. According to the Dallas Morning News report cited above, the Bush administration was fully aware of the links of the Salinas presidency to organized crime. Please Help. BNL was a client of Kissinger Associates, and Henry Kissinger was on the bank's international advisory board, along with Brent Scowcroft, who would become George Bush Sr.'s national security advisor. Many of those that availed of BCCI’s quiet coveted services, have not all closed up and just ceased to operate. BCCI’s affiliates had also helped bankroll presidential campaigns, such as Gary Hart’s presidential run. All was going forward one way or another until 1987 when president Manuel Noriega of Panama was discovered to be among those using BCCI to launder drugs money. They are less interested in profitability than in promoting the Muslim cause.". Acting CIA Director Richard Kerrstated to a senate committee "that the CIA had used BCCI for certain intelligence-gathering operations". Something's up. These included the sale of Telefonos de Mexico, valued at $ 3.9 billion and purchased by a Salinas crony for $ 400 million.(Ibid). The following text based on a compilation of press excerpts (first published in December 2000 in the wake of the US presidential elections) is self-explanatory. He was questioned last year in Dublin by a Mexican prosecutor investigating the murder in March 1994 of Luis Donaldo Colosio, who wanted to succeed Salinas as president. When they people like JFK, RFK, MLK etc stick their neck and start making a fuss they must of got a real warning close to the bone, but yet ignored it. The Dictator-Run Bank That Tells the Story... One bank, above all others, highlights the modern realities of transnational corruption and how authoritarian governments abroad can sink their tendrils into Western governments. Pandora’s Box exploded open. Elle a aussi été associée au financement du terrorisme. who had to sign off on any report about BCCI, btw. Investigative journalist Lucy Komisar's chapter, "The BCCI Game: Banking on America, Banking on Jihad," appears in the new book "A Game as Old as Empire", just published by Berrett-Koehler (San Francisco). There are many battles to be won, but we will battle them together—all of us. Our Mission:To inform. New data exposes the long reach of foreign oligarchs in the world of philanthropy. But then he became involved with the 1980 Reagan campaign and his wife managed Bush, Sr.'s 1988 Arkansas campaign. As you say, BCCI is "very complex and almost incomprehensible for the common citizen." Instead, we rely on readers like you, to provide the "people power" that fuels our work. funny thing...Kerry brought up BCCI, IranContra and Olli North, and Noriega and CIA drugrunning on Cspan tonight. You talk here of middle east dudes but this definitely was a South American. But evidence about BCCI's broader links exist in numerous U.S. and international investigations. La banque est accusée de s'être appuyée sur les fonds apportés par ses petits déposants pour grassement financer les projets de ses gros clients. According to the Los Angeles Times, other members of the Bush family were also involved: “As a director of the defunct Silverado Savings & Loan in Denver, Neil Bush [brother of George W] was found by federal regulators to have engaged in a conflict of interest by participating in the approval of loans totaling $132 million from the S&L to his own business partners. BCCI was founded in 1972 by a Pakistani banker, Agha Hasan Abedi, with the support of Sheik Zayed bin Sultan al Nahyan, ruler … Les autorités financières de 14 pays au total ont procédé à la fermeture des branches sur leurs territoires. Both Carlos and Raul were prominent members of the Cartel. There were quite a combination of recognised world elites to be involved with each other and BCCI. Common DreamsP.O. We can't do it without you. Without Your Support We Simply Don't Exist. L'argent insufflé illégalement par la BCCI dans les comptes du Gulf group sont évalués à 700 millions de dollars. In the 1980s, George W Bush‘s younger brother Neil was involved in the Savings and Loan scam. Le 29 novembre 1972, la BCCI est créée par le pakistanais Agha Hasan Abedi, issu d'une famille chiite, qui souhaitait créer une banque d'envergure internationale et active dans les pays émergents, la première banque musulmane au monde. Ricardo Soares de Oliveira is Professor of the International Politics of Africa at the Department of Politics and International Relations, University of Oxford. Washington has consistently denied Carlos Salinas involvement. En 1973, la BCCI dispose de 19 succursales dans 5 pays. Your cite claims that Kerry had a conflict with BCCI. Every donation—large or small—helps us bring you the news that matters. copyright owner. Because of people like you, another world is possible. Michael Levine had confirmed that Carlos Salinas role in the Mexican drug cartel was known to US officials including US Attorney General Edward Meese prior to his inauguration as President of Mexico. He started it up with initial amount of £2.5 million. The link between Hussein and Bin Laden was their banker, BCCI. And when Western investigators got wind of its financial fraud, this bank immediately began bankrolling white-shoe law firms and shady PR operators—even going so far as to fund leading U.S. presidential campaigns, corrupt the leading voices in at least one American political party, and even grow close to the American president himself. But in the years after the collapse of BCCI, Khalid bin Mahfouz was still flush with cash. almost stick their head out the window and do a Howard Beale, thanks so much, Everybody should save a copy for in your own personal files and help distribute widely, that way it really can get fleshed out a little better. There were certainly massive aided in being able to do this by usage of the Kerry’s report publication (now co-authored by Senator Hank Brown) in the following year. don't write it off on anyone- Kerry, Gore, Clinton (both), Daschle. Tous les fonds illégaux ont transité par la branche des îles Caïmans de la BCCI, l'International Credit and Investment Company in the Cayman Islands[2]. Kerry is a member of the DLC that he never let them sway his campaigns or his votes?   |-- Editorials & Other Articles Another investor was Prince Turki bin Faisal al-Saud, who succeeded Adham as Saudi intelligence chief. It became the banker for drug and arms traffickers, corrupt officials, financial fraudsters, dictators and terrorists. That connection makes the Bush administration's surprise and indignation at "oil for food" payoffs in Iraq seem disingenuous. An exiled foe of Mahmoud Abbas helped engineer the Arab peace deals with Israel that are infuriating the aging Palestinian president. We believe in providing the news in a way that makes a better world possible. BCCI ended up operating in over 70 countries—including the United States, Switzerland, France, and the United Kingdom—and at one point boasted over $20 billion in assets (or nearly $50 billion in today’s money). Have always been embarrassed by my ignorance on this. I've always wondered where this guy fit in the "slime" of things. And it wasn’t just the size of BCCI’s till. It was just too complex to get footing. Mr. Ruiz Massieu was assassinated in 1994.” (Dallas Morning News, 26 February 1997). Son Marvin Bush also has a spotty business record, and our own Gov. According to former DEA Michael Levine, the Mexican drug Cartel was a “family affair”. how about several hundred thousand holding "? It said that James Baker arranged to have the company bought by a South American (Argentenian or Brazillian???)

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