Bank of Credit and Commerce International (English Wikipedia)

Kanas, Angelos (May 2005). "Pure Contagion Effects in International Banking: The Case of BCCI's Failure" (PDF). Journal of Applied Economics. 8 (1): 101–123. doi:10.1080/15140326.2005.12040620.
Hemraj, Mohammed B. (October 2005). "The Regulatory Failure: The Saga of BCCI". Journal of Money Laundering Control. 8 (4): 346–353. doi:10.1108/13685200510735329.
Passas, Nikos; Groskin, Richard B. (1 January 2001). "Overseeing and overlooking: The US federal authorities' response to money laundering and other misconduct at BCCI". The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation. Springer Netherlands. pp. 141–175. doi:10.1007/978-94-017-3413-4_5. ISBN 978-90-481-5731-0.
Spalek, Basia (1 May 2001). "Regulation, White–Collar Crime and the Bank of Credit and Commerce International". The Howard Journal of Criminal Justice. 40 (2): 166–179. doi:10.1111/1468-2311.00199. ISSN 1468-2311.
Gray, Joanna (2006). "Court castigates BCCI liquidators' claim against Bank of England". Journal of Financial Regulation and Compliance. 14 (4): 411–417. doi:10.1108/13581980610711180.

fas.org

Kerry, John; Hank Brown (December 1992). "The Origin and Early Years of BCCI". The BCCI Affair: A Report to the Committee on Foreign Relations, United States Senate. 102d Congress 2d Session Senate Print 102-140. pp. Chapter 3. Archived from the original on 30 September 2007. Retrieved 28 September 2007.
Kerry, John; Brown, Hank (December 1992). "BCCI in the United States, Part Two: Acquisition, Consolidation, and Consequences". The BCCI Affair, A Report to the Committee on Foreign Relations. United States Senate Committee on Foreign Relations. Retrieved 26 June 2006.

irp.fas.org

"The BCCI Affair – 8 BCCI and Law Enforcement – The Justice Department and the US Customs Service". irp.fas.org. Archived from the original on 13 September 2021.

independent.co.uk

"12bn-bcci-fraudster-faces-17-years". The Independent. UK.

indiatoday.in

Merchant, Khozem (31 May 1994). "Asian millionaire Nazmu Virani convicted over BCCI". India Today.

nytimes.com

Lohr, Steve (22 November 1991). "Agent Tells Of Failures On B.C.C.I." The New York Times. Archived from the original on 25 January 2017.
"world-class-fraud-bcci-pulled-it-off-special-report-end-twisted-trail-piggy-bank". The New York Times. 12 August 1991.
Rohter, Larry (10 December 1991). "Banker Tells How Noriega Used B.C.C.I. Account". The New York Times. Retrieved 7 April 2021.
Baquet, Dean; Gerth (26 August 1992). "Lawmaker's Defense of B.C.C.I. Went Beyond Speech in Senate". The New York Times. Retrieved 16 January 2020.

paperjam.lu

Pujol, Veronique (8 November 2013). "Comment ressusciter la BCCI?". Paperjam Luxembourg. Paperjam.lu. Archived from the original on 11 November 2013. Retrieved 11 November 2013.

salaam.co.uk

"Biographical data on Agha Hasan Abedi". Salaam Knowledge.

time.com

content.time.com

Castro, Janice (24 June 2001). "The Cash Cleaners". Time. Archived from the original on 10 June 2020.

time.com

"Iran-Contra: The Cover-Up Begins to Crack". Time. 22 July 1991. Archived from the original on 11 February 2010.

treas.gov

occ.treas.gov

"Acting Comptroller of the Currency Michael J. Hsu Remarks at the IIB Annual Washington Conference "Trust and Global Banking: Lessons for Crypto"" (PDF). Office of the Comptroller of the Currency. 6 March 2023. Retrieved 21 June 2023.

tribune.com.pk

Hasan, Saad (12 April 2015). "Robert Mazur: The man behind the downfall of a Pakistani's greatest commercial achievement: Former US customs agent, Robert Mazur, reflects on the past; says it wasn't personal". The Express Tribune. Pakistan. Archived from the original on 14 April 2015. Retrieved 7 April 2021.

umn.edu

ageconsearch.umn.edu

Kanas, Angelos (May 2005). "Pure Contagion Effects in International Banking: The Case of BCCI's Failure" (PDF). Journal of Applied Economics. 8 (1): 101–123. doi:10.1080/15140326.2005.12040620.

washingtonmonthly.com

"Follow The Money". Washington Monthly. 4 September 2004. Archived from the original on 11 September 2004. Retrieved 11 September 2004.

washingtonpost.com

"CHINA'S WEAPONS MAFIA". The Washington Post. 27 October 1991. Retrieved 11 July 2019.
Mufson, Steven; McGee, Jim (28 July 1991). "BCCI SCANDAL: BEHIND THE 'BANK OF CROOKS AND CRIMINALS'". The Washington Post. 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.

web.archive.org

"The BCCI Affair – 8 BCCI and Law Enforcement – The Justice Department and the US Customs Service". irp.fas.org. Archived from the original on 13 September 2021.
Lohr, Steve (22 November 1991). "Agent Tells Of Failures On B.C.C.I." The New York Times. Archived from the original on 25 January 2017.
Castro, Janice (24 June 2001). "The Cash Cleaners". Time. Archived from the original on 10 June 2020.
"BCCI bank fraud begets silver lining 13 years later". Deloitte.com. Archived from the original on 20 November 2007. Retrieved 28 February 2009.
Kerry, John; Hank Brown (December 1992). "The Origin and Early Years of BCCI". The BCCI Affair: A Report to the Committee on Foreign Relations, United States Senate. 102d Congress 2d Session Senate Print 102-140. pp. Chapter 3. Archived from the original on 30 September 2007. Retrieved 28 September 2007.
"Follow The Money". Washington Monthly. 4 September 2004. Archived from the original on 11 September 2004. Retrieved 11 September 2004.
"Iran-Contra: The Cover-Up Begins to Crack". Time. 22 July 1991. Archived from the original on 11 February 2010.
Hasan, Saad (12 April 2015). "Robert Mazur: The man behind the downfall of a Pakistani's greatest commercial achievement: Former US customs agent, Robert Mazur, reflects on the past; says it wasn't personal". The Express Tribune. Pakistan. Archived from the original on 14 April 2015. Retrieved 7 April 2021.
"L'affaire BCCI". arenes.fr. Archived from the original on 1 March 2007.
Pujol, Veronique (8 November 2013). "Comment ressusciter la BCCI?". Paperjam Luxembourg. Paperjam.lu. Archived from the original on 11 November 2013. Retrieved 11 November 2013.

worldcat.org

Spalek, Basia (1 May 2001). "Regulation, White–Collar Crime and the Bank of Credit and Commerce International". The Howard Journal of Criminal Justice. 40 (2): 166–179. doi:10.1111/1468-2311.00199. ISSN 1468-2311.
Tait, Nikki (8 June 2006). "Costs settlement brings to an end record-breaking BCCI litigation 12-Year Action". Financial Times. London (UK), United Kingdom. p. 4. ISSN 0307-1766.