FAS Note: This December 1992 document is the penultimate draft of the Senate Foreign Relations Committee report on the BCCI Affair. After it was released by the Committee, Sen. Hank Brown, reportedly acting at the behest of Henry Kissinger, pressed for the deletion of a few passages, particularly in Chapter 20 on "BCCI and Kissinger Associates." As a result, the final hardcopy version of the report, as published by the Government Printing Office, differs slightly from the Committee's softcopy version presented below.--Steven Aftergood
The BCCI Affair
A Report to the Committee on Foreign Relations
United States Senate
by
Senator John Kerry and Senator Hank Brown
December 1992
102d Congress 2d Session Senate Print 102-140
- EXECUTIVE SUMMARY
- Introduction and Summary of Investigation
- The Origin and Early Years of BCCI
- BCCI's Criminality
- BCCI's Relationship with Foreign Governments, Central Banks, and International Organizations
- BCCI in the United States - Initial Entry and FGB and NBG Takeovers
- BCCI in the United States - Part Two: Acquisition, Consolidation, and Consequences
- BCCI and Law Enforcement - The Justice Deparment and the US Customs Service
- BCCI and Law Enforcement - District Attorney of New York
- BCCI and Its Accountants
- BCCI, The CIA and Foreign Intelligence
- The Regulators
- Clark Clifford and Robert Altman
- Abu Dhabi: BCCI's Founding and Majority Stockholders
- Mohammed Hammoud: BCCI's Flexible Frontman
- BCCI And Georgia Politicians
- BCCI's Lawyers and Lobbyists
- Hill and Knowlton and BCCI's PR Campaign
- Ed Rogers and Kamal Adham
- BCCI and Kissinger Associates
- Capcom: A Case Study of Money Laundering
- Legislative and Policy Recommendations
- Appendix - Matters For Further Investigation, Witnesses and Writs
