Bank of International Commerce organization
also: Bank of Credit and Commerce International, BCCI, CIC, CIC, Commerce International China
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
UBSorganization · 5Nugan Hand Bankorganization · 3World Commerce Corporationorganization · 2Chiang Kai-shekperson · 2Air Americaorganization · 2United Statescountry · 1Averell Harrimanperson · 1General Electricorganization · 1Nelson Rockefellerperson · 1Londonplace · 1Pakistancountry · 1Herman Beebeperson · 1Saudi Arabiacountry · 1Australiacountry · 1Brown Brothers Harrimanorganization · 1William J. Donovanperson · 1Cayman Islandscountry · 1Vaticancountry · 1Bahamascountry · 1Los Angelesplace · 1Philip Reedperson · 1Charles M. Cookperson · 1Sonny Fasolasperson · 1Robert Gouletperson · 1
Claims (7)
Sonny Fasolas paid
Bank of International Commerce host_asserted
“California to the government of Chiang Kai-shek. Sonny Fasolas, accused of passing bribes to the vice president of Commerce International, was another indictment 10 years later when he surfaced as part of a syndicate that was involved in se…”
▶ The Colonel’s Corner Drugs, Oil and War Part 13 @ 1:19:53
Charles M. Cook headed
Bank of International Commerce book_quoted
“headed a private military mission for which his ally, who would that be? William Pauley, tried but failed in 1949 to secure from the Secretary of State Atchison the authority he had secured earlier for Chenault's Flying Tigers during World …”
▶ The Colonel’s Corner Drugs, Oil and War Part 9 a @ 3:14
Bank of International Commerce front_for
World Commerce Corporation book_quoted
“The firm set up the mission Commerce International China, which that's actually the name of like a company. It was a subsidiary of William Donovan's World Commerce Corporation. Okay. A firm that was backed by leading capitalists like Nelson…”
▶ The Colonel’s Corner Drugs, Oil and War Part 9 a @ 3:46
Sonny Fasoulis headed
Bank of International Commerce book_quoted
“The firm was ran by S.G., or Sonny Fasoulis, F-A-S-S-O-U-L-I-S, which we've come across before. Let me bring SR-71 up, who for a few years later would be indicted in connection with manipulation of securities by none other than organized cr…”
▶ The Colonel’s Corner Drugs, Oil and War Part 9 a @ 4:22
Charles M. Cook member_of
Bank of International Commerce book_quoted
“but was not conspiratorial. No private individuals had plotted against the authority of the U.S. government. The legal picture was different in 1950 when Admiral Charles Cook, C-O-O-K-E, as head of a private military advisory group for Chia…”
▶ The Colonel’s Corner Drugs, Oil and War Part 9 a @ 45:42
Philip Reed member_of
Bank of International Commerce book_quoted
“Rockefeller, and J.P. Morgan. On other occasions, Reed traveled as a representative of General Electric. And on others, he traveled as the International Chamber of Commerce representative. So he was wearing a whole bunch of hats. And he bec…”
▶ The Colonels Corner The Splendid Blond Beast Part 14 Final @ 24:45
Charles M. Cook headed
Bank of International Commerce book_quoted
“but was not conspiratorial. No private individuals had plotted against the authority of the U.S. government. The legal picture was different in 1950 when Admiral Charles Cook, C-O-O-K-E, as head of a private military advisory group for Chia…”
▶ Colonel Towner Exposes OPERATION GLADIO in Drugs, Oil and War Part 9 @ 45:35
Mentions (13)
▶ 1:19:25
During World War II and in 1950, the World Commerce Corporation was involved in dubious soybean operations while its subsidiary, Commerce International China, meaning Chiang Kai-shek, sponsored the unauthorized William Pauly and Cook milita…
▶ 1:19:53
California to the government of Chiang Kai-shek. Sonny Fasolas, accused of passing bribes to the vice president of Commerce International, was another indictment 10 years later when he surfaced as part of a syndicate that was involved in se…
▶ 3:46
The firm set up the mission Commerce International China, which that's actually the name of like a company. It was a subsidiary of William Donovan's World Commerce Corporation. Okay. A firm that was backed by leading capitalists like Nelson…
▶ 45:42
but was not conspiratorial. No private individuals had plotted against the authority of the U.S. government. The legal picture was different in 1950 when Admiral Charles Cook, C-O-O-K-E, as head of a private military advisory group for Chia…
▶ 55:03
including one transaction involving Bebe's partner, Albert Previtt, that began with Allied Bank, which is Michener's bank. This is all money laundering. Murchison eventually became directly involved in the financial industry. He purchased a…
▶ 24:45
Rockefeller, and J.P. Morgan. On other occasions, Reed traveled as a representative of General Electric. And on others, he traveled as the International Chamber of Commerce representative. So he was wearing a whole bunch of hats. And he bec…
▶ 0:46
that history today um this should be fun we've previously you know banking's always been a part of this whole story of international intrigue and you know all wars are bank awards etc the connections to everything from operation gladio to s…
▶ 15:53
But the old Swiss bank secrecy protection allowed it to be used by Alan Dulles' now CIA, not OSS, to work as a cutout with BCCI, the Bank of Credit and Commerce International, Nugent Hand Bank in Australia, to launder covert...…
▶ 16:23
illicit drug trafficking, weapons trafficking, and human trafficking money. Documentation from 1970 to 1991, UBS handled letters of credit and correspondence banking for a network of BCCI front companies, most visibly Capcom Financial Servi…
▶ 16:49
implicated in laundering arms sales proceeds, including Pakistan's nuclear black market procurement. Declassified U.S. Treasury papers from 1991 to 93 show UBS New York processing wire transfers totaling $400 million for BCCI numbered shell…
▶ 19:11
provided overnight liquidity for Nugent Hands Cayman Island Treasury account used to process heroin proceeds routed through Hong Kong on behalf of Air America pilots. After the merger, UBS quietly took over all of the loan exposure. There w…
▶ 25:46
with the Saudi government back in 1991. And keep in mind, this is at the tail end of Nugent Hand and BCCI. UBS Geneva acted as an arranging bank for the BAE system bribery fund per the UK Serious Fraud Office files called Operation Berenice…
▶ 1:15:19
Well, initially, before the CIA and MI6 and all these guys got together and started creating fake banks like the Bank of International Commerce, Credit and Commerce International, BCCI, or the Australian Nugent Hand Bank and the Castle Bank…