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[Music] foreign [Music] [Music] have you guys ever heard about Bank of credit and commerce international Case the bank of credit and commerce International BCCI Scandal began in 1972 and expanded outside the UK by 1990. it involved transactions and deposits that werent recorded as well as more complicated methods like privacy Havens and bribes in 1991 the bank of England shut down the BCCI saying that the size of the fraud was too big to fix with the help of deloittab touche the banks Liquidators a lot of money has been found to give to the banks creditors [Music] the scam went on for at least 20 years and involved a number of financial institutions and businesses that gave bad loans kept false records traded illegally broke laws about bank ownership and laundered money case the plaintiff is United government and defendant are Bank of credit and commerce International complete absence of risk management techniques that resulted in the banks activities being handled for the persona