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Bank of Credit and Commerce International (view source)
Revision as of 10:05, September 19, 2022
, 10:05, September 19, 2022→Money laundering for Mena
At other times ADFA was itself the core of the laundry. At the end of December 1988, for example, the ADFA deposited $50 million in Fuji Bank in the Cayman Islands. Fuji Bank subsequently purchased the industrial development loan of POM, Inc., a parking meter and arms production company owned by Seth Ward, Webster Hubbell's father-in-law. Hubbell was also POM's corporate attorney.
At other times ADFA was itself the core of the laundry. At the end of December 1988, for example, the ADFA deposited $50 million in Fuji Bank in the Cayman Islands. Fuji Bank subsequently purchased the industrial development loan of POM, Inc., a parking meter and arms production company owned by Seth Ward, Webster Hubbell's father-in-law. Hubbell was also POM's corporate attorney.
In 1991, [[Robert Mueller]] declared the government had been investigating BCCI since 1986 resulting in intense media coverage.<ref>{{cite news|url=https://www.washingtonpost.com/archive/politics/1991/07/28/bcci-scandal-behind-the-bank-of-crooks-and-criminals/563f2216-1180-4094-a13d-fd4955d59435/ |title=BCCI SCANDAL: BEHIND THE 'BANK OF CROOKS AND CRIMINALS' |date=28 July 1991 |work=[[The Washington Post]] |first1=Steven |last1=Mufson |first2=Jim |last2=McGee |quote=Last week Assistant Attorney General Robert Mueller, the head of the department's criminal division, undertook an unusual media blitz to declare that the federal government had been investigating BCCI since 1986 when a federal money-laundering prosecution ensnared BCCI.}}</ref>
====Harken Energy====
====Harken Energy====