BCCI organization

also: Bank of Credit and Commerce International, BCCI Bank, Bank of Crooks and Criminals, the BCCI bank, BCCI, Credit and Commerce International, BCCI network, Bank of Credits and Commerce International, the bank, BCCI scandal, CIA front bank, the CIA's fake bank, the CIA bank, the CIA front bank of BCCI, the Pakistani bank, Corruption and crime, The Bank of Crooks and Criminals, global criminal, the operation gladio bank, the outlaw bank, the world's laziest bank, the dirtiest bank in history, bank of crooks and criminals, fake cia bank called bcci, bcci, Bank of Credit and Commerce Hong Kong, Bank of Commerce and Credit, global criminal empire, BCCI Hong Kong, Bank of BCCI, BCCI bank, bcci bank, PCCI, BCI, dirtiest bank in history, CIA's fake bank, BCC, BCCCI, the BCCI, bank

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Related entities (most co-mentioned)

Nugan Hand Bankorganization · 91 CIAintelligence service · 74 Pakistancountry · 51 Saudi Arabiacountry · 42 George H.W. Bushperson · 37 Agha Hasan Abediperson · 36 United Statescountry · 34 Kamal Adhamperson · 26 Jimmy Carterperson · 24 Operation Gladiooperation · 23 Irancountry · 21 Clark Cliffordperson · 19 Burt Lanceperson · 18 Castle Bank & Trustorganization · 17 John Kerryperson · 16 Israelcountry · 16 Bank of Americaorganization · 15 Federal Reserveorganization · 15 Manuel Noriegaperson · 15 Afghanistancountry · 14 Londonplace · 13 William Caseyperson · 13 United Kingdomcountry · 12 Saddam Husseinperson · 12

Claims (250)

BCCI registered_in Luxembourg documented

“and other people to cultivate the poppy fields of Afghanistan. And that's, yeah. So you can't do this without access to money flowing in. Yeah, I just found it very interesting. I did a chart where like they both had branches in London. The…”

▶ The Colonel's Corner interview with Paul Williams (Operation Gladio) Part 2 @ 45:30

BCCI member_of Luxembourg documented

“has been part of Operation Gladio has banking in Luxembourg for illicit arms, illicit drugs, the proprietary companies that the CIA likes to, like the whole Iran-Contra, you know, had both Swiss and Luxembourg entities in it. BCCI was regis…”

▶ The Shadow State 67 The City of London @ 1:00:54

BCCI located_in Luxembourg documented

“He was a Pakistani financier, but the bank, BCCI, while headquartered in Karachi and London, was actually registered in Luxembourg, Europe. A decade after opening, BCCI had over 400 branches in 78 countries. They were the seventh largest pr…”

▶ OPERATION GLADIO Exposed by COLONEL TOWNER in The Empire on Which the Black Sun Never Set, Chapter 12 @ 20:45

BCCI operated_in Cayman Islands documented

“and take it to there. This is founded in 1972 by a Pakistani. I've got his name right here. It's one of those names that's hard to remember. Aga Khan Abedi. And it's founded in 1972. It was supposed to be a Muslim World Bank, but it's incor…”

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale with War Hamster PART 1 @ 12:39

BCCI located_in Pakistan documented

“There you go. I'm just taking you to the background of the money and the money. Well, you've got to realize that the millions and billions that were coming into the coffers for black operations for the CIA became so massive that other laund…”

▶ Interview with PAUL WILLIAMS Author of Operation Gladio PART 2 @ 17:28

BCCI located_in Pakistan documented

▶ OPERATION GLADIO Exposed by COLONEL TOWNER in The Empire on Which the Black Sun Never Set, Chapter 12 @ 20:45

BCCI located_in London documented

▶ OPERATION GLADIO Exposed by COLONEL TOWNER in The Empire on Which the Black Sun Never Set, Chapter 12 @ 20:45

BCCI operated_in London documented

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale with War Hamster PART 1 @ 12:39

BCCI located_in Luxembourg documented

▶ History Viewed through Gladio Glasses @ 1:00:34

Agha Hasan Abedi headed BCCI host_asserted

“That man showed up to work, Abedi, the guy that was supposedly the CEO of the bank overall. He showed up to work every day in London.…”

▶ Bank of Credit and Commerce Finale with War Hamster @ 9:18

BCCI operated_in Luxembourg documented

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale with War Hamster PART 1 @ 12:39

Manuel Noriega did_business_with BCCI documented

“Don't you find it interesting that he was in charge of the prosecution of Manuel Noriega, who also was a BCCI customer that went a little rogue on them and wanted to set up his own like side job job of running drugs to compete with the CIA …”

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale with War Hamster PART 1 @ 1:02:19

Agha Hasan Abedi founded BCCI documented

“By the way, E. Howard Hunt confessed to all this on his deathbed. Yes. Absolutely. Okay. So we've got Jimmy Carter's role in it. And you've already covered the fact that Agha Hassan Abedi was the founder in 1972. And I love his bleeding hea…”

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale with War Hamster PART 1 @ 1:17:03

Agha Hasan Abedi founded BCCI documented

“According to free market rules, because this is how Islamic economies should function. That was what this Hamdi was quoted as saying. So, unquote, perhaps the best case study of this is the BCCI. It was founded in 1972 by Agha Hassan Abedi.…”

▶ OPERATION GLADIO Exposed by COLONEL TOWNER in The Empire on Which the Black Sun Never Set, Chapter 12 @ 20:15

Danny Casolaro studied_at BCCI host_asserted

“He was researching BCCI. He writes several notes. I mean, pages and pages and pages of notes of references of BCCI. And of course, this is done to your point. In the 80s, he was murdered in 91. So for him to have this information was like w…”

▶ The Colonel's Corner Spooks Part 6 @ 1:20:54

CIA covered_up BCCI host_asserted

“And it was covered up by the DEA. It was covered up by the CIA. It was covered up by the FBI. It was covered up by the White House during all of the administrations in the 1970s, which would include Nixon. It would include Ford. It would in…”

▶ Bank of Credit and Commerce Finale with War Hamster @ 6:04

FBI covered_up BCCI host_asserted

“And it was covered up by the DEA. It was covered up by the CIA. It was covered up by the FBI.…”

▶ Bank of Credit and Commerce Finale with War Hamster @ 6:04

DEA covered_up BCCI host_asserted

“And it was covered up by the DEA. It was covered up by the CIA. It was covered up by the FBI.…”

▶ Bank of Credit and Commerce Finale with War Hamster @ 6:04

Sheikh Khalid bin Mahfouz funded BCCI host_asserted

“Osama's eldest brother at the head of the Saudi business empire. BAP had a similar arrangement with Sheikh Khalid bin Masood, which is the banker to the Saudi royal family behind the BCCI funding. Bin Masood was the key figure in BCCI.…”

▶ The Shadow State Pt 13; BCCI Pt. 3- The Cover-Up @ 1:22:15

CIA covered_up BCCI host_asserted

▶ The Shadow State Pt 15 BCCI Finale @ 6:04

Trump administration covered_up BCCI host_asserted

▶ The Shadow State Pt 15 BCCI Finale @ 6:04

Lloyd's of London investigated BCCI host_asserted

“were basically turning a blind eye, England in particular. Lloyd's of London, a big insurance company, had insured a number of properties that were going to go under because of BCCI. So they did their own investigation and tried to pass the…”

▶ The Shadow State Pt 15 BCCI Finale @ 8:53

U.S. Department of Justice covered_up BCCI book_quoted

“He says Morgenthau told him that witnesses and British officials were being told by the DOJ not to cooperate. Well, what's interesting about that is we know that the entire operation was ran out of London. And not one time did anybody in Lo…”

▶ The Shadow State Pt 15 BCCI Finale @ 9:18

Robert Gates described_as BCCI host_asserted

“not even shadow marker, but right out in the open. Correct. And that kind of, to me, is the big foot stomper here. Robert Gates would refer to this entire operation as the bank of crooks and criminals, and he did so out loud. And he did so …”

▶ The Shadow State Pt 15 BCCI Finale @ 10:13

BCCI laundered_money_for CIA host_asserted

“they use bcci to launder that money so people need to understand how that whole thing works so as afghanistan is drawing down and the money pipeline is going to go away because they already know that the soviet union is starting to withdraw…”

▶ The Shadow State Pt 15 BCCI Finale @ 23:11

Charles Schumer reported BCCI documented

“According to Congressman, now this is hilarious because remember this book is old. According to Congressman Charles Schumer. Sounds familiar. Final 1992 report for the House Subcommittee on Crime and Criminal Justice. Chuck Schumer is the o…”

▶ The Shadow State Pt 15 BCCI Finale @ 16:44

Jack Blum asserted BCCI book_quoted

“From Jack Bloom, who was John Kerry's chief investigator until 1989. He's talking about the lack of cooperation. He says it was so pervasive and so successful in frustrating his efforts to investigate BCCI that he now believes, shocker here…”

▶ The Shadow State Pt 15 BCCI Finale @ 20:04

BCCI smuggled_arms_to Syria host_asserted

“So the tips covered almost all the BCCI's actual lines of business to include weapons, drugs, and human trafficking. It included political shenanigans in Pakistan to include smuggling arms from Pakistan to Syria, Iran, and Libya to financin…”

▶ The Shadow State Pt 15 BCCI Finale @ 19:07

BCCI smuggled_arms_to Iran host_asserted

▶ The Shadow State Pt 15 BCCI Finale @ 19:07

BCCI smuggled_arms_to Libya host_asserted

▶ The Shadow State Pt 15 BCCI Finale @ 19:07

BCCI operated_in United Kingdom host_asserted

▶ The Shadow State Pt 15 BCCI Finale @ 9:18

BCCI provided_bridge_financing_for CIA book_quoted

“Yeah, you and me both. Since I lost my comm squadron, I'm totally dead in the water when it comes to communications. Okay, so BCCI, though it was virtually imploding by 1988, remained a necessary middleman for much of the CIA's clandestine …”

▶ The Shadow State Pt 15 BCCI Finale @ 30:09

BCCI provided_bridge_financing_for Saudi Arabia book_quoted

“the source to the um time the time article that you was reading earlier the source that they were using was a guy by the name of condor and he's telling them that quote they were the only way that we could talk to certain folks and they wer…”

▶ The Shadow State Pt 15 BCCI Finale @ 30:39

BCCI provided_bridge_financing_for China book_quoted

▶ The Shadow State Pt 15 BCCI Finale @ 30:39

BCCI provided_bridge_financing_for Israel book_quoted

▶ The Shadow State Pt 15 BCCI Finale @ 30:39

BCCI provided_bridge_financing_for United States book_quoted

▶ The Shadow State Pt 15 BCCI Finale @ 30:39

BCCI funded Financial General Bankshares book_quoted

“and the us that vehicle was bcci in 1982 when bcci took over financial general after a three-year struggle the um hypothetical let's let's just make believe that there was actually um an agency that…”

▶ The Shadow State Pt 15 BCCI Finale @ 31:09

CIA covered_up BCCI book_quoted

“had ran a probe into BCCI. And let's just suggest the name of that agency is X. Agency X would have found it intriguing that the CIA neglected to tell the banking regulators who some of the purchasers really were. Based on what was known, t…”

▶ The Shadow State Pt 15 BCCI Finale @ 31:35

BCCI laundered_money_for CIA book_quoted

“Abedi Had by then came to be an ally in William Casey's crusade against the quote-unquote evil empire. When Senator Paula Hawkins visited Pakistan in 1984 and upset their apple cart by confronting General Zia with her knowledge that a Pakis…”

▶ The Shadow State Pt 15 BCCI Finale @ 33:02

U.S. State Department covered_up BCCI book_quoted

▶ The Shadow State Pt 15 BCCI Finale @ 33:02

U.S. Department of Justice covered_up BCCI book_quoted

▶ The Shadow State Pt 15 BCCI Finale @ 33:02

BCCI laundered_money_for Manuel Noriega book_quoted

“The reasons are obvious. Had the senator been helped with her probe, which she did investigate it to her credit, she might have uncovered the massive money laundering being run by BCCI through the Cayman Miami Tampa nexus. That would have l…”

▶ The Shadow State Pt 15 BCCI Finale @ 33:32

BCCI provided_bridge_financing_for Iran-Contra affair book_quoted

“was heating up, and the CIA was bent on U.S. foreign policy to their own end. After 86, an investigation of BCCI would have veered into the most dangerous political minefield of the Reagan-Bush era, Iran-Contra, because BCCI was at the hear…”

▶ The Shadow State Pt 15 BCCI Finale @ 34:02

BCCI provided_bridge_financing_for Iran book_quoted

“All of the money that went to buy the missiles through Israel into Iran went through BCCI. All of the money laundering for the drugs out of South America, BCCI. BCCI was at the heart of everything about the supposed money going into Iran th…”

▶ The Shadow State Pt 15 BCCI Finale @ 34:31

BCCI laundered_money_for Nicaragua book_quoted

▶ The Shadow State Pt 15 BCCI Finale @ 34:31

BCCI provided_bridge_financing_for Adnan Khashoggi book_quoted

“Middle Eastern hustlers like Oliver North, William Casey, Admiral Poindexter, and the National Security Council had recruited to promote the Nicaraguan rebellion and to arm Iranian extremists had all used BCCI services in some of their key …”

▶ The Shadow State Pt 15 BCCI Finale @ 36:21

BCCI provided_bridge_financing_for Manucher Ghorbanifar book_quoted

▶ The Shadow State Pt 15 BCCI Finale @ 36:21

BCCI provided_bridge_financing_for Iran book_quoted

“khashoggi and iranian middleman monacher gorbanafar in the national security council's hidden arm swaps with the iranians it was a full partner in a number of arms deals with khashoggi and at least five different deals with the united state…”

▶ The Shadow State Pt 15 BCCI Finale @ 36:54

Lloyd's of London exposed BCCI book_quoted

“But he was the only one that tried to hold BCCI accountable. Yeah, you know, it's interesting. I was going to give you one other blurb talking about the cover-up stuff, but it really fits into what you were just talking about. And this is s…”

▶ The Shadow State Pt 15 BCCI Finale @ 56:32

U.S. Department of Justice covered_up BCCI book_quoted

“to U.S. attorneys in Miami and New Orleans to seize BCCI records. Lloyd's accuses BCCI of taking part in smuggling operations and falsifying shipping documents. Big surprise there. And boy, why would you want to falsify shipping documents i…”

▶ The Shadow State Pt 15 BCCI Finale @ 57:02

BCCI secretly_owned First American Bank documented

“Meanwhile, Kerry continued to press the CIA Director William Webster for CIA reports on BCCI. Finally, on July 23rd came the first break. Webster admitted in a letter to Kerry that the existence of two documents, both of which he described …”

▶ The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4) @ 9:37

Bank of America financed_via BCCI documented

“of what was then the largest bank in the world bank of america the man who sent him out and who later received his report was robert bench biaz assignment was to evaluate the bank's six-year-old investment in 30 percent of the shares of bcc…”

▶ The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4) @ 14:20

Drug Enforcement Administration spied_on BCCI documented

“the dea agents in storefronts all over the country knew as a matter of course that bcci is the place to launder money and it says that the report that was given to kerry eventually said it argued that the most shocking failure to follow up …”

▶ The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4) @ 20:02

Jerry Lee Harvey laundered_money_for BCCI documented

“had given the IRS documentation showing a multi-million dollar laundering scheme with BCCI at the center. No action was taken. 1987, the IRS received a criminal referral from the Fed regarding cash transactions and irregular activities in B…”

▶ The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4) @ 20:53

Bank of America funded BCCI documented

“had run its own audit on BCCI as part of a larger audit of Bank of America, which revealed at the time in 1978 that Bank of America held 30% of BCCI's shares. The conclusion of the audit, which along with all of the other early warning sign…”

▶ The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4) @ 29:06

BCCI financed_via Pakistan guest_asserted

“The Israelis sold U.S. arms, technology, expertise to Pakistan, India, Sri Lanka, and BCCI brokered all of the deals. BCCI would loan money to the countries for the purchases, but some of that came back to Pakistan as a gift. Gayla Farron w…”

▶ The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4) @ 1:00:53

BCCI financed_via Masihur Rahman guest_asserted

“M-A-S-I-H-U-R, Rahman. Oh, Rahman, sorry. R-A-H-M-A-N. He was another one of the arms dealers that BCCI financed. There's also, so when they started talking about the plea bargain of the case in Tampa,…”

▶ The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4) @ 1:08:08

BCCI supplied_arms_to Pakistan guest_asserted

“Part is a very highly secured, highly unavailable because of the significance of it. BCCI sold Pakistan that equipment that allowed their nuclear program to go live. What year is this? Go ahead. What year? I don't remember the year off the …”

▶ The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4) @ 1:10:07

Robert Mueller covered_up BCCI host_asserted

“If you've not watched that show, you should, because the entire investigation was a cover up. Because later, through a completely roundabout way, although they tried their best to cover up BCCI's illegality inside the United States, it was …”

▶ The Shadow State 38Secret Societies 22; Grooming Technocrats @ 32:55

Orrin Hatch member_of BCCI host_asserted

“He had a relationship with a controversial Russian oligarch by the name of Berezovsky, who was a big enemy of Putin. I think Berezovsky ended up in London, Moscow on that team. And of course, yeah, that's about enough on a savings and a loa…”

▶ The Shadow State 19 Secret Societies 3; The Bush Dynasty @ 1:30:49

BCCI front_for CIA host_asserted

“Yeah, I kind of figured that was worth mentioning. And just to rehash an old topic, one of the people that was allegedly investigating BCCI was Bonesman John Kerry, who we just talked about. And just for all the new people, BCCI is a CIA fr…”

▶ The Shadow State 31 Secret Societies 15; The Export Bank Scam @ 13:04

BCCI financed_via Saudi Arabia host_asserted

“originated from a bank called BCCI in Pakistan, and we were all led to believe that it was a Pakistani bank. It was in basically no way a Pakistani bank. The money for it originally came from multiple places, primarily UAE and Saudi and the…”

▶ The Shadow State 31 Secret Societies 15; The Export Bank Scam @ 13:25

BCCI financed_via CIA host_asserted

▶ The Shadow State 31 Secret Societies 15; The Export Bank Scam @ 13:25

BCCI laundered_money_for Manuel Noriega host_asserted

“Banks at every location around the world notorious for money laundering, drug trafficking, and weapons trafficking and use this. And one of the requirements of that bank was if you did business with the CIA, like Noriega, Bush, Senior, Sadd…”

▶ The Shadow State 31 Secret Societies 15; The Export Bank Scam @ 14:58

BCCI laundered_money_for George H.W. Bush host_asserted

▶ The Shadow State 31 Secret Societies 15; The Export Bank Scam @ 14:58

BCCI laundered_money_for Saddam Hussein host_asserted

▶ The Shadow State 31 Secret Societies 15; The Export Bank Scam @ 14:58

BCCI laundered_money_for Osama bin Laden host_asserted

▶ The Shadow State 31 Secret Societies 15; The Export Bank Scam @ 14:58

BCCI laundered_money_for Jamil M. Khashoggi host_asserted

▶ The Shadow State 31 Secret Societies 15; The Export Bank Scam @ 14:58

United Arab Emirates funded BCCI host_asserted

“And let me just point out that UAE is the country that was in bed with Saudi that created the BCCI Bank. Just want to put that out there. The money that goes along with the war. Yes. There's an interesting name of a philanthropist by one of…”

▶ Shadow State 28 Secret Societies 12; RAND, Climate Alarmism, & The Atlantic Council @ 1:29:12

Saudi Arabia funded BCCI host_asserted

▶ Shadow State 28 Secret Societies 12; RAND, Climate Alarmism, & The Atlantic Council @ 1:29:12

BCCI financed_via Carlyle Group host_asserted

“sneaking arms into countries that we don't even know happened unless you're up on Operation Gladio. Then going back to our BCCI series, you have the same people that were involved financially in BCCI buying a minority interest in the Carlyl…”

▶ The Shadow State #17 Secret Societies Pt. 1; w Colonel Towner-Watkins @ 43:54

Robert Vesco did_business_with BCCI book_quoted

“He includes details in here that I haven't found in other areas about Robert Vesco and the iOS operation that he ran and the precursor that was ran. And I think you guys are going to find it very enlightening given what all of the stuff, be…”

▶ The Colonel's Corner The Great Heroin Coup Part 6 @ 2:51

BCCI laundered_money_for Osama bin Laden host_asserted

“Liberian President Samuel Doe, and the Medellin cartel, if I gave you that list of people, would you know that whatever they all had in common had to do with the CIA and it is where they bank? Every single one of those people bank at BCCI.…”

▶ OPERATION GLADIO Exposed with COLONEL TOWNER - Operation Gladio by Paul Williams Chapter 11 and 12 @ 1:08:21

BCCI laundered_money_for Saddam Hussein host_asserted

▶ OPERATION GLADIO Exposed with COLONEL TOWNER - Operation Gladio by Paul Williams Chapter 11 and 12 @ 1:08:21

BCCI laundered_money_for Saddam Hussein host_asserted

“BCCI collapsed in 1991 when the CIA admitted that it had used BCCI for years for covert operations. And interestingly enough, Saddam Hussein had hundreds of millions, if not billions of dollars in BCCI. Notice when it folded, 1991. That was…”

▶ OPERATION GLADIO Exposed with COLONEL TOWNER in Gold Warriors Chap 10 @ 49:51

BCCI laundered_money_for CIA documented

▶ OPERATION GLADIO Exposed with COLONEL TOWNER in Gold Warriors Chap 10 @ 49:51

BCCI brokered Mossad host_asserted

“For covert operations, we gathered information from Assad spying on the Gulf states because they were so close to the ruling families there that we were familiar with their foreign policies. The Israelis sold U.S. arms, technology, expertis…”

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 1:00:24

BCCI paid Mossad host_asserted

“Gayla Farone was involved in 50 Scud B North Korea sold to Syria. BCCI didn't finance that deal. They paid for it upon instruction. They gave the Mossad Israel the use of their agents in the Emirates. BCCI was friends to everybody. And then…”

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 1:00:55

Arthur Hartman member_of BCCI host_asserted

“that he worked with in Chicago. So we have Arthur Hartman, who is another director at the BCCI. He also used to be a spy. He worked for British and Saudi intelligence. He served as the president of the Rothschilds Bank in Zurich. In June of…”

▶ OPERATION GLADIO Exposed with COLONEL TOWNER - Operation Gladio by Paul Williams Chapter 17 and 18 @ 39:57

Galey Farion front_for BCCI host_asserted

“how all of the people around Jeffrey Epstein were related to the Gunzbergs, G-U-N-Z-B-U-R-G-S. And they're connected to the Rothschilds. And that whole bunch is connected to Club Med. He had investments there. There were the BCCI front man,…”

▶ OPERATION GLADIO with Colonel Towner One Nation Under Blackmail by Whitney Webb, Chapter 13 @ 43:42

Walter Morgenthau exposed BCCI documented

“The Manhattan DA's Walter Morgenthau, we've come across his name several times. He is quoted as saying, quote, the largest bank fraud in world financial history, unquote. Do you think they won't go to war to hide that? You'd be wrong. The a…”

▶ OPERATION GLADIO Exposed by COLONEL TOWNER in The Empire on Which the Black Sun Never Set, Chapter 12 @ 26:52

Camille Autain member_of BCCI host_asserted

“George W. Bush. Camille Autumn, a fellow BCCI official, served according to the Cary Commission as the principal liaison for the CIA in the entire Middle East from the 1960s through 1979. And so then you ask, how in the world can a World Ba…”

▶ OPERATION GLADIO Exposed with COLONEL TOWNER - Operation Gladio by Paul Williams Chapter 11 and 12 @ 1:10:26

John Bath member_of BCCI host_asserted

“and the Secretary of State sitting on a board of a bank that is money laundering and selling weapons. John Bath, an alleged CIA operative, became one of BCCI's directors. While serving the Pakistani bank, Bath was the co-owner of Arbusto En…”

▶ OPERATION GLADIO Exposed with COLONEL TOWNER - Operation Gladio by Paul Williams Chapter 11 and 12 @ 1:09:55

Awan Brothers did_business_with BCCI host_asserted

“So he was Noriega's personal banker in Miami, by the way, Awan was. So you've got Bloom who asked Cary Commission for subpoena of power over the four banks. And that kept getting put off and put off. And so Awan was targeted in Tampa.…”

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale with War Hamster PART 1 @ 31:29

United States Armed Forces did_business_with BCCI host_asserted

“that were enriched by that having happened like the lockheed's the itt the um nugent hand bank the bcci bank all of those and many many cia money laundering banks had general officers on the boards and those people committed their men and w…”

▶ Tim Walz- Exposing the lies @ 58:13

Operation Gladio financed_via BCCI host_asserted

“And you're going to talk about the money laundering aspect that started off with the Vatican, but rolled into BCCI and Nugent Hand. Those are the three things. And you can get into all of the other stuff, weapons trafficking and human traff…”

▶ OPERATION GLADIO Exposed by COLONEL TOWNER in Presidents' Secret Wars Chapter 7 @ 55:50

CIA laundered_money_for BCCI host_asserted

“That want to go in, set up the mining, set up the whatever, rape, pillage, take everything out. So they pay for all of this because this is all black ops. None of this is paid for out of the regular CIA budget. So they have to generate cash…”

▶ OPERATION GLADIO with Colonel Towner One Nation Under Blackmail by Whitney Webb, Chapter 21 @ 1:27:45

Permindex did_business_with BCCI book_quoted

“And also, Shaw was associated with a company called Permadex. Permadex, we learned during Operation Gladio, was intimately involved in Operation Gladio. It was a permanent trade building for import-export kind of transactions, which is very…”

▶ OPERATION GLADIO Exposed with COLONEL TOWNER in The Skorzeny Papers Chapter 21 (final) @ 37:13

CIA founded BCCI host_asserted

“So now we've got three sources of cash for these people. We've got drugs, weapons, and humans. They have to have a crap load of banks in order to money launder because those are all cash industries. So they created the BCCI. That was one of…”

▶ Operation Gladio 101 with Conservative Patriot Network @ 54:33

William Barr covered_up BCCI host_asserted

“and BCCI. And for those of you who don't know, BCCI is a Pakistani bank that is used extensively for Operation Gladio and criminal activity. It grew to be the seventh largest bank in the world. So she goes on to say, as seen in his pardonin…”

▶ OPERATION GLADIO with Colonel Towner One Nation Under Blackmail by Whitney Webb, Chapter 10 @ 48:30

William Barr thwarted_indictments_related_to BCCI host_asserted

▶ OPERATION GLADIO with Colonel Towner One Nation Under Blackmail by Whitney Webb, Chapter 10 @ 48:30

Kamal Adham founded BCCI book_quoted

“because of the cutbacks, because of Jimmy Carter. In 1977, when the CIA's own front bank collapsed, the Saudis came to the rescue with the BCCI Bank, a small Pakistani converted, a small Pakistani bank converted by ADEM. The bank was create…”

▶ OPERATION GLADIO Exposed by COLONEL TOWNER in Prelude to Terror Chapter 1 @ 22:35

Richard Helms did_business_with BCCI book_quoted

“the BCCI and its interface with the CIA because Richard Helms was involved in that as well. And as this book says, ends up as the ambassador to Iran, which is really interesting because the CIA basically installed the Shah there. So kind of…”

▶ OPERATION GLADIO Exposed by COLONEL TOWNER in Prelude to Terror Chapter 1 @ 18:50

Clark Clifford did_business_with BCCI book_quoted

“Jeslene Maxwell attended the donor reception with Epstein, which included a tour of the White House. Other attendees was Clark Clifford, who we've talked about before, who was a former presidential advisor and secretary of defense, who was …”

▶ OPERATION GLADIO with Colonel Towner One Nation Under Blackmail by Whitney Webb, Chapter 16 @ 33:29

Clark Clifford leadership_of BCCI host_asserted

“He was on the president's intelligence advisory board for LBJ when all of the criminality was happening while he was president. And the fact that that guy was in the leadership of the BCCI bank, basically it tells you everything. Every piec…”

▶ Operation Gladio - THE OCTOPUS - Danny Casolaro Murder @ 51:59

George H.W. Bush invested_in BCCI book_quoted

“Pakistani merchant bank, BCCI, into the worldwide money laundering machine, buying banks all around the world in order to create the biggest clandestine money laundering outfit in history. Bush had an account at BCCI established at the time…”

▶ OPERATION GLADIO Exposed by COLONEL TOWNER in Prelude to Terror Chapter 13 @ 55:26

George H.W. Bush did_business_with BCCI book_quoted

“And this is something that was hilarious. Allied Bank Building, where Michener's Bank Holding Company was headquartered, was also the building where the Bank of Credit and Commerce International, BCCI, had its Houston branch. Isn't that wei…”

▶ The Colonel's Corner The Mafia, CIA & George Bush Part 2 @ 38:51

Nugan Hand Bank laundered_money_for BCCI book_quoted

“who spoke on the condition of anonymity, quote, those records would have revealed that Nugent Hand had become nothing more than a shell operation for BCCI, unquote, which is what we thought the entire time. I just love the fact that this bo…”

▶ OPERATION GLADIO Exposed by COLONEL TOWNER in Prelude to Terror Chapter 18 @ 27:47

Clark Clifford did_business_with BCCI host_asserted

“and the uae and luxembourg which is where it was registered so clark clifford helps draft the legislation to set up the cia and then several years later is the guy that's helping the cia's fake bank bcci buy illegally three american banks i…”

▶ OPERATION GLADIO Exposed by COLONEL TOWNER in Presidents' Secret Wars Chapter 1 @ 37:07

CIA laundered_money_for BCCI host_asserted

“They actually at the time was looking into First American, but was being blocked by the National Security Council. And keep in mind that this is all happening while Reagan is president. So in 1985, BCCI has become an international $23 billi…”

▶ OPERATION GLADIO Exposed with COLONEL TOWNER - Operation Gladio by Paul Williams Chapter 17 and 18 @ 36:52

Agha Hasan Abedi founded BCCI documented

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale with War Hamster PART 1 @ 12:39

Kamal Adham financed_via BCCI book_quoted

“funding all of the operations through BCCI. According to Adam's attorney, the loans were then passed out to the names of various members of the Saudi family, including Prince Turkey, Wilson's old benefactor. Wilson foolishly wrote Dennis Wi…”

▶ OPERATION GLADIO Exposed by COLONEL TOWNER in Prelude to Terror Chapter 15 @ 45:19

Kamal Adham financed_via BCCI host_asserted

“The arrangement went through, who else? Kamal Adem, the chief of intel of Saudi Arabia, because he's controlling all of this. He had set up shipment and used who to finance all of this? One guess, BCCI, the CIA front bank, because they're a…”

▶ OPERATION GLADIO Exposed by COLONEL TOWNER in Prelude to Terror Chapter 26 Cont @ 14:09

Kamal Adham founded BCCI book_quoted

“the kind of resources necessary to stave off the coming Islamic revolutions that were threatening Saudi Arabia at the time. The Safari Club needed a network of banks to finance its intelligence operations. With the official blessings of Geo…”

▶ OPERATION GLADIO Exposed by COLONEL TOWNER in Prelude to Terror Chapter 13 @ 55:05

William Casey did_business_with BCCI host_asserted

“CIA Director William Casey made regular visits to BCCI headquarters in Karachi, Pakistan. The agency had all kinds of different ways of paying bribes and funneling cash to assassins. The enormity of the bank's operations was evidenced by a …”

▶ OPERATION GLADIO Exposed with COLONEL TOWNER - Operation Gladio by Paul Williams Chapter 11 and 12 @ 1:08:54

Saddam Hussein did_business_with BCCI host_asserted

“Robert Maxwell was the guy that went all over the world selling this compromised software on behalf of Mossad. And there were banks everywhere using this software where they then use that information to blackmail people. Oh, I see you money…”

▶ Colonel's Corner Podcast with Ron Partain OPERATION GLADIO Part 1 @ 1:07:44

Henry Kissinger member_of BCCI host_asserted

“For the Iraqi transfer, the BCCI made use of the Atlanta branch of an Italian bank with ties to the Vatican Bank. Henry Kissinger sat on that bank, International Advisory Board, along with Brent Scowcroft, who was George H.W. Bush's Nationa…”

▶ OPERATION GLADIO Exposed with COLONEL TOWNER - Operation Gladio by Paul Williams Chapter 11 and 12 @ 1:09:25

Manuel Noriega did_business_with BCCI book_quoted

“along with Saddam Hussein, Manuel Noriega, and all of the drug kingpins, their Houston branch was in the same building with Michener. That's crazy. In 1990, Snitchner was a partner with Walt Michener Jr. and a group of Houston investors vyi…”

▶ The Colonel's Corner The Mafia, CIA & George Bush Part 2 @ 39:23

Bank of America held_shares_in BCCI documented

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 28:50

Bank of America invested_in BCCI host_asserted

“management that they basically make an investment. And it says in exchange, Bank of America would take a 30% share in the new bank for $626,000 and a seat on the board. Complete control of the day-to-day affairs was given to a Betty. Is tha…”

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 36:30

Bank of America invested_in BCCI book_quoted

“was to evaluate the bank's six-year-old investment in 30% of the shares of BCCI. The memo he wrote to his superiors was the regulator's first objective glimpse into the world of the fast-growing multinational bank, into what Abedi and his c…”

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 14:18

Saudi Arabia funded BCCI book_quoted

▶ OPERATION GLADIO Exposed by COLONEL TOWNER in Prelude to Terror Chapter 1 @ 22:35

Price Waterhouse audited BCCI book_quoted

“of every single cia bank in the world every single bank nugent hand castle bank bccis that price waterhouse was their auditor and generally in every case that i've investigated within a few months in castle bank i think it was like three mo…”

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 17:46

Saudi Arabia founded BCCI host_asserted

“And by the CIA and many other intelligence entities to include Saudi Arabia's. And so it's the mechanism of which everything that I just talked to you about is operating around. They are using BCCI to orchestrate the drug deals, the weapons…”

▶ OPERATION GLADIO Exposed by COLONEL TOWNER in Prelude to Terror Chapter 13 @ 38:37

Saddam Hussein did_business_with BCCI book_quoted

▶ The Colonel's Corner The Mafia, CIA & George Bush Part 2 @ 39:23

Gerald Smith did_business_with BCCI host_asserted

“Black world of money laundering, drug running, human trafficking. We also had Goldsmith running around with the founder of BCCI, a Betty guy, A-B-E-C-I. Also members of the Bechtel family. We talked about Bechtel. They are a big government …”

▶ OPERATION GLADIO with Colonel Towner One Nation Under Blackmail by Whitney Webb, Chapter 16 @ 50:59

Clifford Altman covered_up BCCI documented

“that they loaned to themselves from bcci's banks that they were officers of similarly their actions as lawyers for bcci over the years suggested that they knew of the real relationship between the banks in the united states altman had block…”

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 49:09

Nicholas Katzenbach headed BCCI host_asserted

“had a lot to do with Operation Gladio as one of the oligarch companies. He also became a law partner at a company in New Jersey. He was named chairman of BCCI in 1991 just before it failed. Yeah, this is the same guy. He is knee deep into O…”

▶ The Colonel's Corner JFK FIle 157-10014-10144 Part 1 @ 13:37

Riotti Family did_business_with BCCI host_asserted

“It was the Riotti family that's tied to Clinton that tried to save when BCCI went belly up. They tried to save one branch of 100 branches, the one in Hong Kong. So let me get down to the other part. I'm trying to paraphrase as much as I can…”

▶ OPERATION GLADIO with Colonel Towner One Nation Under Blackmail by Whitney Webb, Chapter 17 @ 16:44

Riotti Family did_business_with BCCI host_asserted

“They had ties to the BCCI, the Arkansas Development Finance Authority. I'm just trying to give you the breadth of how big this monster is. Hung had been a career banker in places like American Security Bank in D.C. He then moves to Kentucky…”

▶ OPERATION GLADIO with Colonel Towner One Nation Under Blackmail by Whitney Webb, Chapter 16 Cont @ 10:44

John Huang did_business_with BCCI host_asserted

“And keep in mind, the LIPO group is tied to all kinds of not great things. Hung personally worked on the negotiations of the LIPO group in their failed attempt to take over the BCCI's Hong Kong branch when BCCI was going broke. So in 1991, …”

▶ OPERATION GLADIO with Colonel Towner One Nation Under Blackmail by Whitney Webb, Chapter 16 Cont @ 15:58

Armand Hammer involved_in BCCI documented

“including U.S. banking regulator William Seidman, S-E-I-D-M-A-N. Notably prior to founding Newscar with Baker, Jacobs, Richard Jacobs, worked intimately with Armand Hammer as his assistant, and then Hammer played a role in the entry of UCCI…”

▶ OPERATION GLADIO with Colonel Towner One Nation Under Blackmail by Whitney Webb, Chapter 15 @ 1:05:30

Robert Bench supervised BCCI book_quoted

“It was Bench who in 1989 was assigned to supervise Pricewaterhouse's client relationship with BCCI in the U.S. and to help the bank comply with U.S. banking rules in the wake of the Tampa indictment. It says the Drug Enforcement Administrat…”

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 19:17

Gaith Faron did_business_with BCCI documented

“Farron, a Saudi Arabian who had got caught in a negative publicity in 91 because of his being a money guy behind BCCI, the CIA front bank. That's interesting. When Lindsay appeared before the hospital district, which is appointed by the com…”

▶ The Colonel's Corner The Mafia, CIA & George Bush Part 10 @ 29:58

Manzor Harani relationship_with BCCI book_quoted

“Over several years, worked with their mutual friend, Senator Warren Hatch, on various private schemes to free U.S. hostages in Lebanon. Meanwhile, less than a month after Corson bought his land from Harani, a Harani partnership sold the adj…”

▶ The Colonel's Corner The Mafia, CIA & George Bush Part 10 @ 38:29

Adel Jaber did_business_with BCCI host_asserted

“He's involved in BCCI. He was involved in New Japan. He was involved in every large weapons supply network to supply Operation Gladio militants in all of these different countries. His name is on everything. And Jamal was told to everybody …”

▶ SECRET SOCIETIES COLONEL TOWNER with Special Guest WARHAMSTER BRADY #41 @ 48:04

Jerry Lee Harvey laundered_money_for BCCI book_quoted

“had given the irs documentation showing a multi-million dollar laundering scheme with bcci at the center no action was taken 1987 the irs received a criminal referral from the fed regarding cash transactions and irregular activities in bcci…”

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 20:37

Drug Enforcement Administration investigated BCCI book_quoted

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 19:17

UBS laundered_money_for BCCI documented

“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…”

▶ Operation Gladio Meets Secret Societies Summary Part 3 @ 16:07

First American Bank front_for BCCI host_asserted

“Also sneered Anderson's protege, Clark Clifford, who was indicted for fraud. Clifford and his associate, Robert Altman, headed First American Bank Shares. That's the bank. It was a BCCI front bank in the nation's capital and was accused of …”

▶ OPERATION GLADIO Exposed with COLONEL TOWNER in Gold Warriors Chapter 7 @ 1:08:10

First International Bank Shares financed_via BCCI book_quoted

“February 1977, as chairman of the board of its London merchant bank called First International. It is through this merchant bank that Adams, petrodollars, and BCCI money flowed for a variety of intelligence operations that would span the ne…”

▶ OPERATION GLADIO Exposed by COLONEL TOWNER in Prelude to Terror Chapter 18 @ 12:38

George W. Bush member_of BCCI host_asserted

“And not named accounts like numbered accounts like they do in Switzerland where they did so that the money trails can get very vague. So the primary offices for BCCI was in London and Karachi. James Arbath, a CIA associate and his business …”

▶ OPERATION GLADIO Exposed with COLONEL TOWNER - Operation Gladio by Paul Williams Chapter 17 and 18 @ 31:20

Brent Scowcroft member_of BCCI host_asserted

▶ OPERATION GLADIO Exposed with COLONEL TOWNER - Operation Gladio by Paul Williams Chapter 11 and 12 @ 1:09:25

Comptroller of the Currency covered_up BCCI book_quoted

“a huge presence in the united states what happened at the occ when the senate investigators probed the occ claimed that it had lost the memo then when bs graciously agreed in 1990 to send the occ a copy that he kept the occ refused to let t…”

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 15:17

BCCI front_for Operation Gladio book_quoted

▶ OPERATION GLADIO with Colonel Towner One Nation Under Blackmail by Whitney Webb, Chapter 16 @ 33:29

BCCI used_for Operation Gladio host_asserted

▶ OPERATION GLADIO with Colonel Towner One Nation Under Blackmail by Whitney Webb, Chapter 10 @ 48:30

BCCI laundered_money_for Operation Gladio host_asserted

“to run the CIA's worldwide network of banks. Imagine that. Oh, and look, Anderson becomes involved in the BCCI, the Bank of Credit and Commerce International, that was set up by the CIA with Saudi money in Pakistan to launder more Operation…”

▶ OPERATION GLADIO Exposed with COLONEL TOWNER in Gold Warriors Chapter 7 @ 1:06:30

BCCI operated_in London host_asserted

“Hand was the guy that went around and did all the weapons deals for the bank. And Nugent was the guy that was doing all the money laundering for the CIA down in Australia. And that was primarily for the Southeast Asia, where Pakistan, BCCI,…”

▶ Colonel Towner with Enjoy the Show Hosted by DC Lidzone @ 1:02:18

BCCI operated_in London host_asserted

“and UAE and Saudi Arabia, where they opened BCCI branches and all of the money going back to Pakistan, because it was a Pakistani bank on paper. It really wasn't. We've already discovered that, that it was basically operated out of the city…”

▶ OPERATION GLADIO Exposed by COLONEL TOWNER in Prelude to Terror Chapter 18 @ 1:01:23

BCCI operated_in London host_asserted

“And of course, that's when he registered it and incorporated it in Luxembourg and then set up the office in London. So also. So this is back in 72 when they're first getting started. Yes. Interesting. I did not have that data point. So in i…”

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 38:50

BCCI financed_via Pakistan host_asserted

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 1:00:24

BCCI supplied_arms_to Pakistan host_asserted

“Part is a very highly secured, highly unavailable because of the significance of it. BCCI sold Pakistan that equipment that allowed their nuclear program to go live. What year is it? Go ahead. What year? I don't remember the year off the to…”

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 1:09:49

BCCI located_in Pakistan host_asserted

“that cash and they were, there was banks popping up everywhere and, um, castle bank in the Bahamas, um, Nugent hand bank in Australia and the BCCI bank mysteriously set up in Pakistan, um, which is basically a CIA failed state, um, were all…”

▶ Colonel's Corner Podcast with Ron Partain Operation Gladio Part 3 @ 1:45:35

BCCI financed_via Pakistan host_asserted

“Literally everything that went on, all of the dictators had accounts there, all of the Iraq illegal weapons. And as I mentioned, the triggers that the entire Pakistani government's defense department was supplied through money coming out of…”

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale with War Hamster PART 3 @ 1:53:40

BCCI located_in Pakistan host_asserted

“Well, their focus was Asia, but you find these... You know why with BCCI? I'm going to tell you. They were based in Pakistan. I know, but you find their branches in the same cities. Yes, you do. Hong Kong. BCCI, I think, came into being bec…”

▶ Interview with PAUL WILLIAMS Author of Operation Gladio PART 2 @ 43:51

BCCI located_in Pakistan host_asserted

“And in the case of banks like BCCI, what I found in investigating BCCI is their headquarters, both in London and they had a main hub in Pakistan and they had a main hub in the UAE, especially the one that was in Pakistan. When they had meet…”

▶ OPERATION GLADIO Exposed by COLONEL TOWNER in Prelude to Terror Chapter 2 @ 1:27:04

BCCI located_in Allied Bank book_quoted

▶ The Colonel's Corner The Mafia, CIA & George Bush Part 2 @ 38:51

BCCI laundered_money_for Manuel Noriega book_quoted

“also served as his general counsel, had testified in a closed session of Congress about BCCI's role and the fact that Noriega had his bank account for his quote unquote CIA drug networking payouts at BCCI. So that was all captured according…”

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale with War Hamster PART 1 @ 11:39

BCCI laundered_money_for Manuel Noriega host_asserted

▶ OPERATION GLADIO Exposed with COLONEL TOWNER - Operation Gladio by Paul Williams Chapter 11 and 12 @ 1:08:21

BCCI laundered_money_for Manuel Noriega host_asserted

“BCCI. I actually found the court case today. They sued America's three branches of BCCI and their court case was thrown out based on a whole bunch of dumb stuff. But Panama sued because Noriega was being paid through the BCCI bank and he wa…”

▶ The Colonel's Corner President Carter Special @ 1:59:31

BCCI financed_via Kamal Adham book_quoted

“partners the military power the saudis needed in order to survive had to be provided by the united states to pay for that power the saudis could dispense political and financial favors because of oil on occasion to prevent political repercu…”

▶ OPERATION GLADIO Exposed by COLONEL TOWNER in Prelude to Terror Chapter 18 @ 10:43

BCCI financed_via Mark Thatcher host_asserted

“Thatcher into the arms business. They would use BCCI to finance the deals and launder all of the money through the merchant banks in the city of London. Shackley meanwhile was interested in banking or excuse me breaking into what was known …”

▶ OPERATION GLADIO Exposed by COLONEL TOWNER in Prelude to Terror Chapter 21 @ 38:40

BCCI laundered_money_for EATSCO book_quoted

“And the BCCI Bank and New Japan and all of the rest of them were all part of the financing of these arms deals and the money laundering associated with the profits generated from that. Eats Co. is just one of many companies that were set up…”

▶ OPERATION GLADIO Exposed by COLONEL TOWNER in Prelude to Terror Chapter 26 @ 8:28

BCCI laundered_money_for Saudi Arabia book_quoted

▶ OPERATION GLADIO Exposed by COLONEL TOWNER in Prelude to Terror Chapter 15 @ 45:19

BCCI funded_by Saudi Arabia host_asserted

“funded in large part by Saudi Arabia, the old regime in Saudi Arabia. And so that becomes critically important because they were central to the trafficking of nuclear capability material out of the state of Texas. And CIA use in front compa…”

▶ SITREP Ukraine, Pakistan and Israel wWar Hamster and GBPH @ 51:29

BCCI funded_by Saudi Arabia host_asserted

“It's quite amazing. Every story, you get back to all of the same players. So let me back up just one second because there was one other thing. So the other thing I want to tell you about Altman. So Altman would have known everything about B…”

▶ Operation Gladio - THE OCTOPUS - Danny Casolaro Murder @ 52:28

BCCI operated_in Panama host_asserted

“I think what you see happen is there's always going to be some kind of a financial market where money that can't be transparent has to be, it's got to go someplace to get washed or to be stored outside of the prying eyes of regulators. And …”

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale with War Hamster PART 3 @ 4:16

BCCI operated_in Panama host_asserted

“bunkers and stuff like that there's like i said there's four or five major continuity of government plans um devolution is just one and that's basically if the um command and control is gone um there is a bcci bank in panama um yeah so the …”

▶ The Colonel's Corner President Carter Special @ 1:59:02

BCCI operated_in Switzerland host_asserted

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale with War Hamster PART 3 @ 4:16

BCCI laundered_money_for Medellin Cartel host_asserted

▶ OPERATION GLADIO Exposed with COLONEL TOWNER - Operation Gladio by Paul Williams Chapter 11 and 12 @ 1:08:21

BCCI laundered_money_for Medellin Cartel documented

“for airplanes, boats into the United States, bought cocoa paste in Bolivia and Peru. Later accounts in Banco and Occidente and BCCI were identified by the U.S. and Canadian police as having been used to purchase aircraft used to ferry the d…”

▶ OPERATION GLADIO with Colonel Towner One Nation Under Blackmail by Whitney Webb, Chapter 12 @ 58:49

BCCI located_in Luxembourg host_asserted

“Without access to money flowing in. Yeah, I just found it very interesting. I did a chart where they both had branches in London. They both had branches in Switzerland. And BCCI was actually registered in Luxembourg, although it's always re…”

▶ Interview with PAUL WILLIAMS Author of Operation Gladio PART 2 @ 45:41

BCCI laundered_money_for Samuel Doe host_asserted

▶ OPERATION GLADIO Exposed with COLONEL TOWNER - Operation Gladio by Paul Williams Chapter 11 and 12 @ 1:08:21

BCCI laundered_money_for Sheikh Khalid bin Mahfouz book_quoted

“So that if you are not aware of Operation Gladio, you are not going to be able to ferret that out of the information that they provide in this book. The breadcrumbs are definitely there. I mean, they'll talk about Khashoggi and he was an ar…”

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale with War Hamster PART 1 @ 9:13

BCCI laundered_money_for Abu Nidal host_asserted

▶ OPERATION GLADIO Exposed with COLONEL TOWNER - Operation Gladio by Paul Williams Chapter 11 and 12 @ 1:08:21

BCCI did_business_with First National Corporation of Boston host_asserted

“would not go unnoticed by the Reagan administration. The great mystery of Chavez's bank is exactly what connections it had to the London merchant bank, First National, of which George Bush was the chairman. Isn't that interesting? Kamal Ato…”

▶ OPERATION GLADIO Exposed by COLONEL TOWNER in Prelude to Terror Chapter 21 @ 45:59

BCCI operated_in Bogotá host_asserted

“There was also action pending against the bank that was never mentioned in anything. There was Bogota, Colombia, Lagos, L-A-G-O-S, and several other BCCI branches were being investigated for intelligence operations, drug and weapon sales.…”

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 1:08:22

BCCI secretly_owned First American Bank host_asserted

“For the money laundering case, which they, the one we were just talking about that they busted, that operation was called C-Chase. So Awan tells Bloom that BCCI secretly owns First American Bank. He was the first one that tipped Bloom off t…”

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale with War Hamster PART 1 @ 31:53

BCCI acquired First American Bank host_asserted

“So BCCI is known as the money laundering bank. And basically, remember when we did one of our other book reviews, we find out that they had illegally bought two banks, one in Atlanta and one in D.C. And the specific one they bought in D.C. …”

▶ OPERATION GLADIO Exposed with COLONEL TOWNER in Gold Warriors Chapter 7 @ 1:07:04

BCCI acquired First American Bank documented

“according to their cookbooks. In 1980s, investigations into BCCI indicated that they were involved in massive money laundering, illegal activities, using secrecy to gain control of U.S. major bank called First American. BCCI was also found …”

▶ OPERATION GLADIO Exposed by COLONEL TOWNER in The Empire on Which the Black Sun Never Set, Chapter 12 @ 21:16

BCCI acquired First American Bank documented

“Most importantly, I think the Washington Post used BCCI because they were at the Washington, D.C. bank owned by BCCI, their bank account. So they were actually using BCCI as a banking conduit. The Washington Post was. Which is not surprisin…”

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale with War Hamster PART 1 @ 9:43

BCCI secretly_owned First American Bank book_quoted

“He was astounded to find that one of them, dated in 1986, reported that BCCI secretly owned First American, it was referred to as the Monholland Memo, would not turn up until several months later. He obtained permission to declassify it and…”

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 9:40

BCCI acquired National Bank of Georgia documented

“every single bank in America. And we've already talked about how BCCI illegally owned more than three banks, the Independence Bank of Encino, California, the National Bank of Georgia, and of course, the first American bank shares in DC. So …”

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale with War Hamster PART 1 @ 19:50

BCCI paid Andrew Young book_quoted

“During the investigation that Morgenthau had, there was a guy by the name. Well, he had a fake name. We're just going to call him witness to in the big Morgenthau investigation that said BCCI paid Jesse Jackson, Andrew Young and Carter. BCC…”

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale with War Hamster PART 2 @ 41:54

BCCI trafficked United Arab Emirates host_asserted

“So this bank was actively involved in human trafficking. And anybody that went to any of the meetings that had anything to do with that bank knew that activity was going on. It was that openly flagrant. That openly flagrant. It was like alm…”

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 1:02:56

BCCI financed_via Mark Rich host_asserted

“Rich had a relationship with BCCI, and the corrupt bank lent him tens of millions of dollars through the 80s. And remember, BCCI is the Pakistani bank that moved up from being nothing with most of its funding from the Saudi royal family to …”

▶ OPERATION GLADIO with Colonel Towner One Nation Under Blackmail by Whitney Webb, Chapter 14 cont @ 23:05

BCCI acquired Independence Bank of Encino documented

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale with War Hamster PART 1 @ 19:50

BCCI acquired Centrust Bank documented

“They had shares bought in banks in San Francisco, in Los Angeles, Houston. As you said, they owned a bank in Florida. And there were other shares bought in banks, not only just the one in Miami, which was Centrust, but Tampa and Boca Raton …”

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale with War Hamster PART 1 @ 21:11

BCCI secretly_owned Sin Trust book_quoted

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale with War Hamster PART 2 @ 41:54

BCCI financed_via Bulgaria host_asserted

“in state to state so they were thinking they were forging these bills of cells um and all the weapons was coming out of bulgaria and they were being financed by bcci they also set up in australia um nugent hand bank and nugent hand bank was…”

▶ Colonel Towner with Enjoy the Show Hosted by DC Lidzone @ 1:01:48

BCCI financed_via Masihur Rahman host_asserted

“M-A-S-I-H-U-R Rahman. Oh, Rahman, sorry. R-A-H-M-A-N. He was another one of the arms dealers that BCCI financed. There's also, so when they started talking about the plea bargain of the case in Tampa,…”

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 1:07:51

BCCI operated_in Lagos host_asserted

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 1:08:22

BCCI laundered_money_for Operation Gladio host_asserted

“The correlation of and how big this thing is, is it's monumental. And in many ways, they're all interconnected. So then once you do all of that, you have trillions of dollars that you now have to money launder. You have to be able to get th…”

▶ Colonel's Corner Podcast with Ron Partain OPERATION GLADIO Part 1 @ 26:21

BCCI paid Rothschild family host_asserted

▶ OPERATION GLADIO Exposed with COLONEL TOWNER - Operation Gladio by Paul Williams Chapter 17 and 18 @ 39:57

BCCI laundered_money_for CIA host_asserted

“drug trafficking, arms trafficking, and human trafficking that the CIA was involved in. And Kamal Adom was at the heart of all of that. Okay. So again, we're pulling in another book, the BCCI book that Warhamster and I have been going over …”

▶ OPERATION GLADIO Exposed by COLONEL TOWNER in Prelude to Terror Chapter 13 @ 38:08

BCCI incorporated_in Luxembourg host_asserted

▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 38:50

Robert Morgenthau exposed BCCI host_asserted

“He's got secret confessions from Saudi officials that he flew in that was grand jury indicted. He's got this mountain of evidence against BCCI.…”

▶ Bank of Credit and Commerce Finale with War Hamster @ 50:31

Oliver North member_of BCCI book_quoted

“Bank accounts opened by Oliver North and BCCI's Paris branch. BCCI operated, had an account with Adon Khashoggi and an association with Monte Carlo's branch of BCCI that Adon Khashoggi used in his arms deals. Sheet Khalid bought into main b…”

▶ The Colonel’s Corner-Mafia, CIA, and George Bush Part 16 @ 39:56

BCCI financed_via Sarkis Soghanalian book_quoted

“in business, and that he finances all of these arms deals in the Middle East covertly with BCCI's backing financing. He becomes Saddam's key arms dealer. Now, Saddam, being part of the government, is going to be buying both legitimate arms …”

▶ The Colonel’s Corner Prelude to Terror Chap 23 @ 35:12

George H.W. Bush founded BCCI host_asserted

“It had been alleged that in 1976, CIA Director Bush acted with British intelligence and with William Casey, who at the time was a campaign manager for Reagan, to help set up the Cayman Islands affiliate and intelligence connection of BCCI. …”

▶ The Colonel’s Corner Drugs Oil and War Part 4 @ 36:40

Manzar al-Qasar financed_via BCCI host_asserted

“from Abu Nadal to Marxist neo-Nazi terror groups to transfer all of their accounts to the BCCI branch in London. Now, wait a minute. So you're telling me that MI6 was working with all of the terrorist groups that they try to convince you ar…”

▶ The Colonel’s Corner Drugs Oil and War Part 4 @ 37:41

Bank of England covered_up BCCI host_asserted

“It also criticized the casual manner in which BCCI had been regulated in England, leading to the Bank of England inadvertently becoming a partner in the cover-up of BCCI's criminality. Now, I'm not going to say it's inadvertent. That's the …”

▶ The Colonel’s Corner Drugs Oil and War Part 4 @ 39:07

BCCI financed_via Global International Airways host_asserted

“Arabian International Bank that later was proved to be BCCI. So wait a minute. BCCI financed the expansion of Global International Airways of Kansas City, which then tells you it's also a CIA front. Meanwhile, the CIA was funding its Afghan…”

▶ The Colonel’s Corner Drugs Oil and War Part 4 @ 40:05

Burt Lance sold BCCI host_asserted

“His bank was not doing well. His bank held the mortgages to Jimmy Carter's peanut farm. He arranged, whether Jimmy Carter knew or not, to sell his bank to BCCI operatives, and that was illegal. He ended up having to resign as the OMB once a…”

▶ The Colonel’s Corner Drugs Oil and War Part 4 @ 42:07

BCCI member_of Allied Bank host_asserted

“I have never done any other business with Michener or his son. However, Schnitzner Development Company built the 71-story Allied Bank building for Michener. That's his headquarters. He didn't bother to mention that. Oh, and this is somethin…”

▶ The Colonel’s Corner Mafia, CIA and George Bush Part 2 @ 49:48

Agha Hasan Abedi founded BCCI host_asserted

▶ The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4) @ 39:07

BCCI administered_in London host_asserted

“capability of Pakistan. If you go back to the BCCI, the Bank of Credit and Commerce International that was set up originally by a Pakistani, it's touted as a Pakistan bank, but it was really administered out of the city of London in conjunc…”

▶ SITREP Ukraine, Pakistan and Israel wWar Hamster and GBPH @ 51:02

BCCI laundered_money_for Institute for the Works of Religion host_asserted

“in amounts less than $10,000 would flow from CIA-controlled banks, including Continental Illinois, Castle Bank and Trust, BCCI, to the Vatican Bank and the Vatican chain of parochial banks throughout Italy. Eventually, the money laundered w…”

▶ OPERATION GLADIO Exposed with COLONEL TOWNER - Operation Gladio by Paul Williams Chapter 11 and 12 @ 1:31:37

Adnan Khashoggi member_of BCCI book_quoted

▶ The Colonel’s Corner-Mafia, CIA, and George Bush Part 16 @ 39:56

BCCI laundered_money_for CIA host_asserted

“And then they take the rest of the money and they use BCCI to launder that money.…”

▶ Bank of Credit and Commerce Finale with War Hamster @ 22:54

CIA financed_via BCCI book_quoted

“Casey was very good at compartmentalizing their information, but the agency was using BCCI in connection with covert operations from England to Pakistan.…”

▶ Bank of Credit and Commerce Finale with War Hamster @ 41:56

BCCI secretly_owned Financial General Bankshares book_quoted

“In 1982, when BCCI took over financial general after a three-year struggle,…”

▶ Bank of Credit and Commerce Finale with War Hamster @ 30:54

Iran-Contra financed_via BCCI host_asserted

“because BCCI was at the heart of all of the deals for Iran Contra all of the money that went to buy the missiles through Israel into Iran went through BCCI all of the money laundering for the drugs out of South America…”

▶ Bank of Credit and Commerce Finale with War Hamster @ 34:19

BCCI provided_bridge_financing_for Iran-Contra documented

“in a number of arms deals with Khashoggi and at least five different deals with the United States and BCCI, providing bridge financing from Israel to Iran.…”

▶ Bank of Credit and Commerce Finale with War Hamster @ 37:09

Saudi Arabia funded BCCI host_asserted

“And Saudi Arabia. Saudi Arabia is channeling money. I mean, they were the funders behind bin Laden along with the CIA. So if you and have we ever attacked Saudi Arabia? Have we ever told Saudi Arabia they can't send their pilots here? No. W…”

▶ Just Because Keith Malinak w ColonelTowner-Watkins 2025-10-16 @ 34:25

Kamal Adham transformed BCCI book_quoted

▶ Operation Gladio Prelude to Terror chapter 13 @ 1:01:49

George H.W. Bush covered_up BCCI book_quoted

“Subsequent Senate and other investigations concluded that the CIA, beginning with Bush, had protected the bank while it took part in illicit activities. One source who investigated the bank and provided information about the Bush account in…”

▶ Operation Gladio Prelude to Terror chapter 13 @ 1:02:11

Peter Osborne exposed BCCI caller_asserted

“He did have a few things. I'm still researching a couple of things that he presented that was new, but I would say 98% of the information, he talked about BCCI, he talked about Nugent Hayden, he talked about the mafia down in...…”

▶ The Colonel’s Corner Mafia, CIA &George Bush Part 12 @ 1:28:25

George H.W. Bush member_of BCCI host_asserted

“the building where the Bank of Credit and Commerce International, BCCI, had its Houston branch. Isn't that weird? The CIA front bank that Bush Sr. had an account at, along with Saddam Hussein, Manuel Noriega, and all of the drug kingpins, t…”

▶ The Colonel’s Corner Mafia, CIA and George Bush Part 2 @ 50:25

Saddam Hussein member_of BCCI host_asserted

▶ The Colonel’s Corner Mafia, CIA and George Bush Part 2 @ 50:25

Manuel Noriega member_of BCCI host_asserted

▶ The Colonel’s Corner Mafia, CIA and George Bush Part 2 @ 50:25

Robert Altman member_of BCCI host_asserted

“was disclosed in those documents, whose content would undercut the very basis of the Netflix series. Besides the omission about Clank, Hansen admits that the fact that in Martinsburg, BCCI attorney Robert Altman had reluctantly agreed to me…”

▶ Operation Gladio - Is it the Octopus of Danny Casalaro’s writings_ @ 49:56

BCCI headquartered_in London host_asserted

“is number four on that chart of foreign-owned debt of the U.S. government, if that's not including money laundered money. And then, of course, UK right behind it. And where was BCCI's headquarters? Oh, the city of London. So you just can't …”

▶ Operation Gladio - Open Mic Friday (241018) @ 1:46:56

BCCI laundered_money_for Kamal Adham book_quoted

“Wilson had been led into a trap through his relationship with Turple and Hakim. The financing for all of his deals were now controlled by lawyers and bankers with absolute loyalty to Kamal Adem. And Kamal Adem is the Saudi intel guy. Adem w…”

▶ Operation Gladio - Prelude to Terror Chapter 15 @ 44:16

Catholic Church funded BCCI book_quoted

“weapons and human trafficking cash into real estate. And they set up a whole bunch of like 20 some front companies in order to do the money laundering. And it grew so fast and so big that they ended up having to create BCCI and Nugent Hand …”

▶ The Colonel’s Corner Book Club Overview @ 4:57

Clark Clifford funded BCCI host_asserted

“Clifford, of course, is notorious in all of these stories. He's the guy that was helping BCCI illegally by banks in the United States. He comes up often in all of the conversations about Clinton. He's a long-term Democrat cohort. And what I…”

▶ The Colonel’s Corner Safe for Democracy Part 13 (14) @ 4:12

Bank of America funded BCCI host_asserted

“And once the money laundering piece of that is proven in a court of law, which it just was with TD's, you know, two billion dollar. So they have the the investigation goes much farther. Yeah, there's Bank of America's in the middle of one r…”

▶ Operation Gladio - State of the GOP and Tibet @ 1:34:47

James Baker covered_up BCCI host_asserted

“As a former NSC economist commented, Treasury Secretary James Baker didn't pursue BCCI because he thought a prosecution of the bank would damage the U.S. reputation as a safe haven for capital flight and overseas investments. That's horsesh…”

▶ The Colonel’s Corner- Drugs,Oil, and War Part 3 @ 52:18

Charles Keating member_of BCCI book_quoted

“was named in two counts in the 22-count indictment, had good company with the shenanigans perpetrated at Sint Trust, and ultimately the American taxpayer. So you had involved in that Charles Keating, BCCI, Michael Milkins, and others involv…”

▶ The Colonel’s Corner-Mafia, CIA, and George Bush Part 16 @ 38:57

Michael Milken member_of BCCI book_quoted

▶ The Colonel’s Corner-Mafia, CIA, and George Bush Part 16 @ 38:57

John Kerry exposed BCCI documented

“in markets institution and businessmen, as well as politicians' back pocket. Writing in 1997 of his experience in exposing BCCI, Senator John Kerry concluded that today globalized crime can rob the U.S. not only of our money, but also of ou…”

▶ The Colonel’s Corner- Drugs,Oil, and War Part 3 @ 48:45

BCCI funded Afghanistan documented

“which in the 1980s became a chief paymaster for the anti-Soviet Afghan Mujahideen and even ran arms directly from Karachi. And it says the failure of the U.S. government to investigate and prosecute BCCI reflected not only the extent to whi…”

▶ The Colonel’s Corner- Drugs,Oil, and War Part 3 @ 51:50

BCCI front_for CIA host_asserted

“investigate BCCI because it was a CIA laundering operation that was making them rich because James Baker was part of the Carlyle Group along with George H.W. Bush and the Saudis had part ownership in the Carlyle Group and they were making b…”

▶ The Colonel’s Corner- Drugs,Oil, and War Part 3 @ 52:38

P-TECH member_of BCCI host_asserted

“Oh, that German and Swiss outfit that was crypto AG. It was sort of another software hook that the CIA was using for a while that Indira Singh, this 9-11 whistleblower, stumbled on. And as it turns out, she found out that these individuals …”

▶ The Colonel’s Corner Twilight of the Shadow Government #4 @ 1:38:14

BCCI funded Gulf Group host_asserted

“and aid programs, but Gokul basically was a CIA front, and they were another BCCI, the biggest financer of the Gulf Group, which included the Gokul brothers. BCCI chairman Abedi had been suspected of links to U.S. intelligence.…”

▶ The Colonel’s Corner Drugs Oil and War Part 4 @ 33:28

Jimmy Carter used BCCI host_asserted

“And they did a bunch of banking down in Miami. And so it is weird that you would just pick this random bank in the outskirts of Atlanta with that setup because it has basically no geographical importance at all. So whatever. Okay. Long afte…”

▶ The Colonel’s Corner Drugs Oil and War Part 4 @ 43:09

BCCI laundered_money_for CIA book_quoted

“through the drug operations to send the nuclear switches, trigger mechanisms, if you will, over to Pakistan. So they definitely, the CIA was definitely involved in the exporting of nuclear technology. And we also know that France exported t…”

▶ The Colonel’s Corner Prelude to Terror Chap 23 @ 25:39

Kamal Adham funded BCCI book_quoted

“that had general officers on the board of it. So, all right, to the book. The worst crisis of Jimmy Carter's presidency was the capture of the Tehran embassy in 1979 and the taking of American hostages as early as 1972, which is the date BC…”

▶ The Colonel’s Corner Prelude to Terror Chap 23 @ 26:36

BCCI financed_via Cyrus Hashemi book_quoted

“to Bandar Abbas. The Israelis were paid through a letter of credit, and Hashemi received, according to CIA sources, a $7 million commission on the deal. That letter of credit was issued by BCCI. The Hashemi brothers' recollections and six r…”

▶ The Colonel’s Corner Prelude to Terror Chap 23 @ 1:16:53

Kamal Adham worked_for BCCI book_quoted

“is with BCCI, whose main bank is in the city of London. By the time Adam had moved many of his operations to London, to include BCCI, along, and they were very good friends with Thatcher and her husband and son. Mark Thatcher goes on to do …”

▶ The Colonel’s Corner Prelude to Terror Chap 23 @ 1:25:34

BCCI financed_via A.Q. Khan book_quoted

“And remember, BCCI was funding that. There was nothing more important than propping up a free Afghanistan, which was not free at all. One of the things I did was to try to get the Afghan king, then living in exile in Italy, to come back to …”

▶ The Colonels corner Prelude to terror final chapter @ 15:44

BCCI financed_via Mujahideen documented

“The same BCCI bank accounts being used to fund the Afghan resistance were also being used to fund the Pakistani nuclear bomb program. And that was identified in a Senate report during the investigation into BCCI. The Reagan-Bush policy viol…”

▶ The Colonels corner Prelude to terror final chapter @ 31:41

BCCI financed_via A.Q. Khan documented

▶ The Colonels corner Prelude to terror final chapter @ 31:41

BCCI financed_via A.Q. Khan book_quoted

“in Pakistan. I can tell you that more than three quarters of the money was skimmed off the top. What went to buy weapons for the Afghan fighters was peanuts, unquote. And keep in mind, they also were using that money to buy hand-me-down Sov…”

▶ The Colonels corner Prelude to terror final chapter @ 34:09

BCCI financed_via Nazar Ahmad Vaid documented

“in the 1970s to obtain technology and resources for the enrichment of uranium and reprocessing of plutonium. Vaid reportedly offered to pay for the switches in gold later determined to have been supplied by BCCI. U.S. federal officials, how…”

▶ The Colonels corner Prelude to terror final chapter @ 36:58

Sheikh Khalifa bin Salman Al Khalifa member_of BCCI host_asserted

“was a shareholder in BCCI, and BCCI frontman Khalid Faryon was a close business associate of Bakra's as well. Unfortunately for the young Bush, Harkin was unable to strike oil off the coast of Bahrain. Bakish also had close ties to Khalid b…”

▶ The Colonels corner Prelude to terror final chapter @ 1:12:38

Khalid Faryon member_of BCCI host_asserted

▶ The Colonels corner Prelude to terror final chapter @ 1:12:38

Banco Nacional de Lavoro front_for BCCI book_quoted

“In a recent investigation into Banco Nacional de Lavoro in Atlanta, which was a front bank for BCCI, the Atlanta bank had lent $4 billion to Iraq, some of which was backed by U.S. credit and may have been used for weapons. It was learned th…”

▶ The Colonel’s Corner Mafia CIA and George Bush Part 22 @ 1:03:35

Safari Club funded BCCI guest_asserted

“The financing source of the Safari Club is the Bank of Credit and Commerce International, right? The BCCI.…”

▶ Operation Gladio-Turkey @ 1:29:23

BCCI financed_via Osama bin Laden guest_asserted

“its role in financing the early Mujahideen anti-Soviet in Afghanistan. And interestingly enough, who was another massive financier of those operations was a little known man called Osama bin Laden and his links to BCCI. I've put an article …”

▶ Operation Gladio-Turkey @ 1:30:02

John Kerry conducted BCCI host_asserted

“A CNN article linking the bin Laden to the BCCI came out in CNN. And what's interesting about that is it was Senator John Kerry who conducted the investigation into BCCI. So, again, when looking into with gladioglasses, which I do love the …”

▶ Operation Gladio-Turkey @ 1:49:11

Robert Mueller exposed BCCI host_asserted

“But it was fun stuff. And it led us into this series. A little bit more on Bob Mueller. We all know what he's done lately, but, you know, he's a Marine and actually did some real combat, although he sat out a year with a knee injury. He end…”

▶ Operation Gladio Meets Secret Societies with WarHamster Brady 250508 @ 33:19

Saudi Royal Family funded BCCI host_asserted

“The complete switch over to getting the Corsican Mafia out. So they're out now. So now we're going to be dealing with a much higher volume of heroin and drugs. So the Saudi Arabian royal family and their bank put in most, but not all, of th…”

▶ Operation Gladio 101 Pt 3 @ 52:42

CIA laundered_money_for BCCI host_asserted

“And we're not worried about their being terrorists. We're only worried about you being a terrorist. Well, as far as I'm concerned, that's all bullshit. And so when I did provide her with the corrupt to include setting up the BCCI bank, Nuge…”

▶ The Colonels Corner President’s Secret Wars chapter 6 @ 1:30:22

Henry Morgenthau Jr. exposed BCCI host_asserted

“The Morgenthau plan was how to keep Germany from ever being able to rearm itself after World War II. So what he proposed was makes Germany sell off all its industry and basically make them nothing but farmers. That's what Morgenthau propose…”

▶ Secret Societies Skull and Bones @ 44:41

Jeb Bush member_of BCCI host_asserted

“Anybody that's a threat. Bush's son, Jeb, strongly supported with his own connections to the anti-Castro politics, including ex-CIA Cubans residing in Miami. Jeb Bush was in on all of this. And he, of course, later on goes on to be governor…”

▶ The Colonels Corner Cocaine Death Squads & the War on Terror Part 5 @ 40:28

George H.W. Bush laundered_money_for BCCI host_asserted

“You know, the CIA's drug trafficking, money laundering bank that originated out of Pakistan, ran out of London. Yeah. And his dad, George H.W. Bush, had an account that's been confirmed in the BCCI bank. So he used the Miami branch of the B…”

▶ The Colonels Corner Cocaine Death Squads & the War on Terror Part 5 @ 40:59

BCCI front_for CIA host_asserted

“which was eventually bought illegally by BCCI, another CIA front bank. Capital investments were encouraged from South Vietnamese, Chinese, meaning Taiwanese, Chiang Kai-shek, not China, as you and I think about it, and Thai sources, as well…”

▶ The Colonels Corner Cocaine Death Squads and War on Terror Part 3 @ 12:33

George H.W. Bush funded BCCI host_asserted

“and also among Oliver North and the Contra leaders. The BCCI link, which is the Pakistani bank, CIA bank, link with the CIA strengthened under President Ronald Reagan and Vice President Bush. Bush and CIA Director William Casey, with the as…”

▶ The Colonels Corner Cocaine Death Squads and War on Terror Part 3 @ 1:11:39

Agha Hasan Abedi headed BCCI host_asserted

“Its main office in dealings, the guy, what's his name, Abet Abedi, his office was in London. So I just find it very interesting that there was a lot of, and I just have to share a real quick story. One of my husband's best friends decided h…”

▶ The Colonel's Corner interview with Paul Williams (Operation Gladio) Part 2 @ 45:59