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Key terms:
bcci
bank
regulators
abu
abedi
bank of england
liquidators
scandal
abu dhabi
morgenthau
price waterhouse
bank of credit and commerce
clifford
divinity
deposits
providence
loans
bank's
credit and commerce international
luxembourg
hong kong
abu nidal
altman
afghan
audit
sandstorm
committee on foreign relations
undercover
creditors
naqvi
sheikh
indicted
zayed bin sultan al nahyan
shareholder
humility
mujahideen
depositors
federal government
afghan mujahideen
millions of dollars
intelligence agencies
nominees
mazur
deloitte
laundering
corporate culture
soviet union
undercover operation
united states senate
john kerry
lawsuit against
ig nobel prize
bingham
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