Amjad Awan person
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Claims (1)
Amjad Awan member_of
BCCI book_quoted
“First thing that popped into my head when you said Awan. Yeah, so Amjad Awan is another witness that worked with Bloom to expose, but he worked for BCCI. And I would bet, because he's from Pakistan, and I would bet that somehow he's related…”
▶ The Shadow State Pt 11; BCCI-The World's Sleaziest Bank (Pt. 1) @ 30:27
Mentions (2)
▶ 29:58
The Columbian Bank, which is a branch of BCCI, was set up for drug and money laundering. You also had one in Panama. And in walks a guy by the name, from Bloom's perspective, a guy by the name of Amjad Awan. Now, what I have not done, and I…
▶ 30:27
First thing that popped into my head when you said Awan. Yeah, so Amjad Awan is another witness that worked with Bloom to expose, but he worked for BCCI. And I would bet, because he's from Pakistan, and I would bet that somehow he's related…