Episode 31: The Actual Octopus Or Reminiscing Over the BCCI Affair

There’s no associated Investigative Economics story for this podcast episode, but here is some relevant reading on the history of BCCI:

• Senate Report on BCCI

• House Banking Report on BCCI

• The U.K.’s Sandstorm Report on financial audits of BCCI (via Internet Archive), Wikileaks Version

• Declassified C.I.A. Files on BCCI

• False Profits: The Inside Story of BCCI, The World’s Most Corrupt Financial Empire (book)

Miscellaneous Articles on BCCI (plenty more not included here):

• New York Times

• Foreign Policy

• Washington Post