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

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Related entities (most co-mentioned)

Nugan Hand Bankorganization · 91 CIAintelligence service · 72 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

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 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 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

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

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 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

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

Operation Gladio financed_via BCCI host_asserted

“These business maneuverings were handled through the Department of Agriculture's Commodity Credit Corporation and the loans channeled through an Atlanta branch of Banco Nazionale Lavaro in Italy. And where did we find them? Oh, and all of t…”

▶ The Colonel's Corner The Medusa File by Craig Roberts Part 6 @ 40:57

Kamal Adham member_of BCCI book_quoted

“BCCI was one means to the end. Atom's removal came with the assassination of King Faisal and his replacement by King Fod. Atom was not about to give up the reins of the covert operations, so as the main spy behind BCCI, he didn't have to. A…”

▶ Operation Gladio Prelude to Terror chapter 18 @ 19:18

BCCI laundered_money_for Nugan Hand Bank book_quoted

“Only a handful of high-level officials were informed about the source of the money or the BCCI bailouts of Nugent Hand and other agency operations. The Iraqi operation with Sorkist ran for the CIA in the early 1980s, ran into billions and b…”

▶ Operation Gladio Prelude to Terror chapter 18 @ 26:02

Clark Clifford laundered_money_for BCCI book_quoted

“What does the Secretary of Defense have to do with overthrowing a government? Other influential old-line Democrats like Clark Clifford, a BCCI CIA money laundering fame, had loyalties that came nowhere near Jimmy Carter. When Carter refused…”

▶ Operation Gladio Prelude to Terror Chapter 20 @ 32:12

BCCI laundered_money_for Mujahideen host_asserted

“the policy would evolve into a nuclear version of don't ask, don't tell. As our Saudi allies used BCCI to fund the freedom fighters and the nuclear weapons program. And we disclosed in our BCCI series how even including the trigger igniter …”

▶ Operation Gladio Prelude to Terror Chapter 20 @ 46:15

BCCI trafficked Pakistan host_asserted

▶ Operation Gladio Prelude to Terror Chapter 20 @ 46:15

Adnan Khashoggi financed_via BCCI documented

“and a complex series of events was found to have borrowed money for the arms from BCCI with Saudi and U.S. backing. His role in the affair created a related controversy with Khashoggi donating millions of dollars to the American University.…”

▶ Operation Gladio-Revolutionaries for the Right -Kyle Burke @ 1:26:31

Safari Club financed_via BCCI book_quoted

“I just read something that made my jaw drop, and that's hard to do at this point. I have not read this anywhere, and I'm going to have to buy another damn book. The creation of the Safari Club coincided with the consolidation of the BCCI, a…”

▶ Operation Gladio-Revolutionaries for the Right -Kyle Burke @ 1:34:09

George H.W. Bush funded BCCI book_quoted

“had a personal account at BCCI. Quote, the Safari Club needed a network of banks to finance its intelligence operations. With the official blessing of George Bush as the head of the CIA, Adam transformed a small Pakistani merchant bank, the…”

▶ Operation Gladio-Revolutionaries for the Right -Kyle Burke @ 1:34:36

BCCI laundered_money_for Saudi Arabia book_quoted

▶ Operation Gladio-Revolutionaries for the Right -Kyle Burke @ 1:34:09

Colonel Towner investigated BCCI host_asserted

“I'm not going to jump up and down to them. I just said what I said to you guys because we're all family now. But it does get, and I can tell you unequivocally of anybody, and I'm not patting myself on the back, but there's probably no one t…”

▶ Operation Gladio-Vietnam Part 6 Phoenix Program @ 1:56:27

Nugan Hand Bank front_for BCCI host_asserted

“The cartel didn't suffer any great setback with the closing of Nugent Hand because they were already using BCCI. They didn't need another. And there was also a new firm that was established in Honolulu, which, by the way, had one of their b…”

▶ The Colonel's Corner The Medusa File by Craig Roberts Part 9 @ 36:29

Senate Foreign Relations Committee exposed BCCI documented

“For the next six days, I sat with rolls of dimes and microfiche printers back in the good old days in a quiet wooded paneled library, reading and copying many of the 1,100 pages of transcripts and exhibits from the Cary committee hearings, …”

▶ The Colonels Corner Dark Alliance by Gary Webb Part 1 @ 54:18

Bank of America funded BCCI host_asserted

“In Pakistan slash city of London slash Luxembourg that grew to be the seventh largest corrupt bank in the world. Bank of America gave them their seed money to start. So weird that this guy started working at Bank of America. He also got pro…”

▶ The Colonels Corner Dark Alliance Part 5 @ 42:26

CIA front_for BCCI host_asserted

“Robert Corson's first cousin, approached Hill Financial about buying the Florida land. Daly told Hill officials that he was working with a company called Government Securities. He had a letter of credit from who? BCCI, another CIA front. Fo…”

▶ The Colonel’s Corner Mafia CIA and George Bush Part 22 @ 1:13:51

CIA laundered_money_for BCCI host_asserted

“The fact that the church committee happened in, I want to get the exact date, in 1975, and you went through the entire 1980s of the Iran-Contra selling arms, BCCI, Castle Bank, Nugent Hand Bank, and money laundering through the Vatican Bank…”

▶ Operation Gladio-Indonesia Part 6 @ 1:07:24

CIA laundered_money_for BCCI host_asserted

“in coordination with any other organization. The setting up of the four illegally owned banks as subsidiaries of BCCI inside the United States to launder their money, again, not done with any, now there are a lot of criminals involved in it…”

▶ The Colonels Corner Hidden Terror by AJ Langguth Part 9 @ 1:22:25

Dubai funded BCCI host_asserted

“It was supposedly a quote-unquote Pakistani bank, but it was actually registered in Luxembourg and ran out of the city of London. But do you know what everybody called it whenever it went belly up in the 90s? A Pakistani bank. The only thin…”

▶ Just Because Keith Malinak w ColonelTowner-Watkins 2025-10-16 @ 33:55

U.S. Department of Justice covered_up BCCI host_asserted

“in the past. That's the way all of these. And BCCI was probably the most apparent because of the documents that have come out since on exactly what they knew at the time they were doing the investigation and exactly how they limited the sco…”

▶ The Colonels Corner The Splendid Blond Beast Part 8 @ 1:15:37

BCCI laundered_money_for Operation Gladio 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…”

▶ The Colonel’s Corner- Presidents Secret Wars chap 7 @ 48:59

BCCI front_for CIA host_asserted

“It just dawned on me very recently that that happened in the 71-72 timeframe and immediately sprung the creation of Nugent Hand Bank and the BCCI Bank, which we've already articulated were basically fronts banks for the CIA to do weapons an…”

▶ The Colonel's Corner interview with Paul Williams (Operation Gladio) Part 2 @ 2:49

BCCI laundered_money_for Inter-Services Intelligence book_quoted

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

BCCI trafficked Iran book_quoted

“have found instances where weapons were purchased using fake invoices for trucks. For example, the respected congressional newsletter Roll Call reported that in 1985, there were documents that showed BCCI providing almost $10 million for a …”

▶ The Colonel’s Corner Mafia CIA and George Bush Part 22 @ 1:02:04

BCCI financed_via Iran host_asserted

▶ The Colonel's Corner The Medusa File by Craig Roberts Part 6 @ 40:57

Brown and Root funded BCCI host_asserted

“the um outsourcing of intelligence and private militaries all of which they have now either bought lots lock stock and barrel um and we just illustrated that again last night on the alpha warrior show with the um pcci company being bought u…”

▶ The Shadow State 48 Skull & Bones Finale Pt. 1 @ 3:36

Church Committee exposed BCCI host_asserted

“What's going on with the Senate Select Committee on Intelligence in my time period besides the end of the Cold War and everything that happened after that? Well, that would be from 76 to 99 was when all of these fake banks popped up like BC…”

▶ The Shadow State 49 Skull & Bones Finale Pt. 2 @ 1:28:48

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, accordin…”

▶ The Shadow State Pt 11; BCCI-The World's Sleaziest Bank (Pt. 1) @ 11:39

BCCI secretly_owned First American Bank documented

“uh first american bank shares illegally they're not allowed foreigners were not allowed to own american banks uh was the biggest uh bank in the dc metro area so it's not a shock that that connection happened and most of the congress people …”

▶ The Shadow State Pt 11; BCCI-The World's Sleaziest Bank (Pt. 1) @ 10:15

William Vaughn Robb exposed BCCI documented

“And they actually even got some of the drug traffickers on that bus. So it wasn't just about the BCCI. But not a lot happens because William Vaughn Robb, R-A-A-B, he was the customs chief during this whole operation. And he said of all the …”

▶ The Shadow State Pt 11; BCCI-The World's Sleaziest Bank (Pt. 1) @ 15:32

Agha Khan III founded BCCI 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…”

▶ The Shadow State Pt 11; BCCI-The World's Sleaziest Bank (Pt. 1) @ 12:39

BCCI secretly_owned Independence Bank of Encino 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 …”

▶ The Shadow State Pt 11; BCCI-The World's Sleaziest Bank (Pt. 1) @ 19:50

BCCI secretly_owned National Bank of Georgia documented

▶ The Shadow State Pt 11; BCCI-The World's Sleaziest Bank (Pt. 1) @ 19:50

Witness A member_of BCCI book_quoted

“that wanted to talk to him and basically spill his guts. So BCCI in Miami was their branch for all of the activities in South America. So that's what this guy who was the BCCI banker. And in all of the documents that I find, he's referred t…”

▶ The Shadow State Pt 11; BCCI-The World's Sleaziest Bank (Pt. 1) @ 22:10

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

BCCI secretly_owned First American Bank host_asserted

“in Tampa 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 Bl…”

▶ The Shadow State Pt 11; BCCI-The World's Sleaziest Bank (Pt. 1) @ 31:52

Clark Clifford headed BCCI host_asserted

“And in walks BCCI lawyers Clark Clifford and Robert Altman. They appear as the attorneys for BCCI. Now, I know you're going to want to say something about them. And it also turns out that they were functioning as the U.S. branch in Washingt…”

▶ The Shadow State Pt 11; BCCI-The World's Sleaziest Bank (Pt. 1) @ 33:22

BCCI covered_up Kerry Commission host_asserted

“because of the information that he begins to provide um so witness b tells that bcci had shut down the carry commission that they were solely responsible they being basically the ccia behind the bcci for shutting down the carry commission a…”

▶ The Shadow State Pt 11; BCCI-The World's Sleaziest Bank (Pt. 1) @ 43:44

Manuel Noriega member_of BCCI host_asserted

“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 side job of running drugs to compete with the CIA drug netw…”

▶ The Shadow State Pt 11; BCCI-The World's Sleaziest Bank (Pt. 1) @ 1:02:19

Clark Clifford headed BCCI host_asserted

“Clifford and Altman using BCCI or was BCCI using them? Yes, that's the answer. Both. I think that's it's one hand washing the other. These public servants, you know, they don't make that much money in government. They've got to move to the …”

▶ The Shadow State Pt 11; BCCI-The World's Sleaziest Bank (Pt. 1) @ 1:03:54

PricewaterhouseCoopers audited BCCI host_asserted

“Because on the books, once we get to the audit part, which we will in probably an upcoming show, but the auditors, of course, are my favorite company, Pricewaterhouse, because every bank, New Japan, Castle Bank, Pricewaterhouse is basically…”

▶ The Shadow State Pt 11; BCCI-The World's Sleaziest Bank (Pt. 1) @ 1:04:51

BCCI financed_via Iran host_asserted

“And they didn't technically finance them. It was, for example, if Iran wanted the illegal missiles, like in the Iran-Contra arrangement, the Iranian government put funds on deposit at BCCI, and then those would be transferred because those …”

▶ The Shadow State Pt 11; BCCI-The World's Sleaziest Bank (Pt. 1) @ 1:06:48

BCCI supplied_arms_to Iran host_asserted

“and divide it up along the way because part of it because they charged too much part of it went into ali north's account in switzerland part of it went into israel because we snuck those missiles in through israel into iran israel was the w…”

▶ The Shadow State Pt 11; BCCI-The World's Sleaziest Bank (Pt. 1) @ 1:07:12

BCCI laundered_money_for Adnan Khashoggi host_asserted

▶ The Shadow State Pt 11; BCCI-The World's Sleaziest Bank (Pt. 1) @ 1:07:12

Agha Hasan Abedi founded BCCI host_asserted

“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…”

▶ The Shadow State Pt 11; BCCI-The World's Sleaziest Bank (Pt. 1) @ 1:17:03

BCCI laundered_money_for Jimmy Carter host_asserted

“if not identical foundation set up that BCCI was money laundering money into for him to personally use while he's flying around on their jet all over the world. That's it. It's interesting because I just read recently that when Carter came …”

▶ The Shadow State Pt 11; BCCI-The World's Sleaziest Bank (Pt. 1) @ 1:11:08

BCCI funded Jimmy Carter host_asserted

“Yeah, Carter would receive an $8 million campaign donation from them. And flying around on their jet. Did you know they bought Air Force Two? No, I did not. They bought Air Force Two as a company jet and basically gave it to Carter to fly a…”

▶ The Shadow State Pt 11; BCCI-The World's Sleaziest Bank (Pt. 1) @ 1:10:39

BCCI financed_via First American Bank host_asserted

“see this as the blackmail setup of Carter because this bank in Georgia that BCCI ends up with held the mortgage to Carter's family peanut business. So once they bought that bank, they had him buy the private parts, right? It's fascinating s…”

▶ The Shadow State Pt 11; BCCI-The World's Sleaziest Bank (Pt. 1) @ 1:12:05

Claiborne Pell protected BCCI host_asserted

“that granted BCCI the 30-day delay in subpoena information so that all of the BCCI information came into the Senate after the investigator left. After Bloom was gone and his contract expired, all of BCCI information came into the Senate bec…”

▶ The Shadow State Pt 11; BCCI-The World's Sleaziest Bank (Pt. 1) @ 1:30:17

BCCI funded First American Bank host_asserted

“This guy by the name of Robert Altman, and Hollywood buffs will know who he is. He was actually the husband of the 1970s Wonder Woman, Linda Carter, which is a real fun coincidence. He was the chair of the Democrat Party in 1982, and Mondal…”

▶ The Shadow State Pt 12; BCCI-The World's Sleaziest Bank (Pt. 2) @ 1:52

BCCI paid Burt Lance host_asserted

“that Abedi had paid off Lance's $3.5 million loan at First National Bank of Chicago. I'm sorry, yeah, First National Bank of Chicago. The same day the BCCI pays off his own personal loan for $3.5 million, Lance would sell the National Bank …”

▶ The Shadow State Pt 12; BCCI-The World's Sleaziest Bank (Pt. 2) @ 28:24

First American Bank founded BCCI host_asserted

“Sorry, First American Bank Shares. So FMBC orchestrated the purchase of First American Bank Shares. First American Bank Shares would become what's called Financial General Bank Shares. They tried it and the regulators canceled it and then c…”

▶ The Shadow State Pt 12; BCCI-The World's Sleaziest Bank (Pt. 2) @ 34:16

BCCI secretly_owned Sin Trust host_asserted

“Andrew Young and Carter. BCCI basically owned the Florida bank called Sin Trust, which is where I got all of the, when they bought Sin Trust, all of the people that I mentioned as far as the governors and how they all play into this operati…”

▶ The Shadow State Pt 12; BCCI-The World's Sleaziest Bank (Pt. 2) @ 42:30

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

“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…”

▶ 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

Agha Hasan Abedi founded BCCI 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…”

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

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

CIA covered_up BCCI host_asserted

▶ 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

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

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

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

“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 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

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

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

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

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

Adnan Khashoggi member_of BCCI book_quoted

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

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

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

BCCI laundered_money_for CIA host_asserted

“false front for CIA money laundering, drug trafficking and human trafficking. But it was a registered bank performing bank functions.…”

▶ EXPLOSIVE-DNI Whistleblower Stmt LIVE DIG @ 33:16

U.S. Department of Justice covered_up BCCI guest_asserted

“Morgenthau told him that witnesses and British officials were being told by the DOJ not to cooperate.…”

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

Adnan Khashoggi financed_via BCCI documented

“Floor described BCCI as acting not merely as Gobanifar's and Khashoggi's bank, but for the purpose of these transactions, they were actually a partner in the deal because they're basically the CIA.…”

▶ Bank of Credit and Commerce Finale with War Hamster @ 37:38

Manucher Ghorbanifar financed_via BCCI documented

▶ Bank of Credit and Commerce Finale with War Hamster @ 37:38

A.R. Khalil member_of BCCI book_quoted

“a basic background check on the shareholders like Kamal Atom or A.R. Khalil would have revealed all of their intelligence connections.…”

▶ Bank of Credit and Commerce Finale with War Hamster @ 32:25

Paula Hawkins exposed BCCI book_quoted

“When Senator Paula Hawkins visited Pakistan in 1984 and upset their apple cart by confronting General Zia with her knowledge,…”

▶ Bank of Credit and Commerce Finale with War Hamster @ 32:51

U.S. State Department covered_up BCCI book_quoted

“that a Pakistani bank was laundering money out of Miami and the Cayman Islands. Both the State Department and the Justice Department covered it up.…”

▶ Bank of Credit and Commerce Finale with War Hamster @ 33:21

Federal Reserve covered_up BCCI host_asserted

“And that single point right there tells me not only was the Federal Reserve complicit, that they knowingly went along and did nothing.…”

▶ Bank of Credit and Commerce Finale with War Hamster @ 32:25

Charles Schumer exposed BCCI documented

“Chuck Schumer is the one that reported that there were over 700 tips in 1992.…”

▶ Bank of Credit and Commerce Finale with War Hamster @ 16:44

United States covered_up BCCI guest_asserted

“There's no question in my mind that it's a calculated effort inside the federal government to limit the investigation.…”

▶ Bank of Credit and Commerce Finale with War Hamster @ 20:04

BCCI front_for CIA guest_asserted

“And by the way, they set up the BCCI bank for that specific purpose. And every installed dictator had an account there because it basically was a CIA front bank.…”

▶ Colonel Towner-Watkins_ Operation Gladio (guest) @ 1:27:12

BCCI purchased Ajman Arab Bank book_quoted

“Hernandez, Cartier, and his associate were found innocent of passport charges by a Miami jury, but they actually used one. The confidential report goes on, quote, it should be noted that Ajman Arab Bank was subsequently saved from collapse …”

▶ The Colonel’s Corner Mafia, CIA, & George Bush Part 13 @ 15:05

Kamal Adham member_of BCCI book_quoted

“a basic background check on the shareholders like Kamal Atom or A.R. Khalil would have revealed all of their intelligence connections.…”

▶ Bank of Credit and Commerce Finale with War Hamster @ 32:25

Lloyd's of London exposed BCCI book_quoted

“Lloyds of London, which is enmeshed in a racketeering lawsuit against BCCI, has fruitlessly made offers to provide evidence of bribery and kickbacks and has made repeated pleas to U.S. attorneys in Miami and New Orleans to seize BCCI record…”

▶ Bank of Credit and Commerce Finale with War Hamster @ 56:37

BCCI front_for CIA host_asserted

“false front for CIA money laundering, drug trafficking and human trafficking. But it was a registered bank performing bank functions.…”

▶ EXPLOSIVE-DNI Whistleblower Stmt LIVE DIG @ 33:16

Dubai covered_up BCCI host_asserted

“And at no time did they ever give us a single person out of BCCI leadership that went to hide in the UAE. And almost all of them went there to hide.…”

▶ Bank of Credit and Commerce Finale with War Hamster @ 51:53

BCCI financed_via General Howe host_asserted

“by floating loans on both sides he would buy the drugs from the afghan warlords get them shipped out and he was financing the arms into that well let's not forget where the arms came through because that's where the israeli mosad gets invol…”

▶ The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4) @ 52:41

William Casey financed_via BCCI book_quoted

“had all used BCCI services in some of their key operations.…”

▶ Bank of Credit and Commerce Finale with War Hamster @ 36:35

Najud Trading front_for BCCI host_asserted

“N-A-J-O-O-D Trading, Inc. And another one, Idafa Investment, Inc. The sole shareholder in Najood's is a company of the same name based in Dubai, UAE, which is where the guy who did all of the money behind BCCI is, too. The Emirates…”

▶ The Colonels corner Prelude to terror final chapter @ 39:58

BCCI laundered_money_for Contras guest_asserted

“into Angola using South Africa. They did the exact same thing to traffic arms to Iran at inflated prices during the Iran-Iraq war in order to pay covert black money through BCCI in order to fund the Nicaraguan Contras. And so Israel has bee…”

▶ Coyote of Wallstreet - 'THE FALSE FLAG DEFINITION' w Colonel Towner on the DC Shooting 2025-05-25 @ 2:08:33

Adel Abdul Khashoggi member_of 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 …”

▶ The Shadow State 42 Secret Societies 25 WAR PIGS @ 48:23

Bank of America funded BCCI host_asserted

“um 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 that c…”

▶ The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4) @ 36:45

BCCI spied_on First American Bank host_asserted

“Two U.S. banks. One is called First American Bank in D.C. And the reason why they wanted that is because a lot at the time of the U.S. Senate and Congress banked there and they used it to spy on them. And they also bought a bank in Atlanta,…”

▶ Operation Gladio 101 Pt 3 @ 54:07

BCCI laundered_money_for CIA host_asserted

“Well, probably the most important thing you have going on there is BCCI, the bank that the Saudis and the UAE basically funded to create a money laundering operation for the CIA to cover, to hide all of their arms sales and their drug money…”

▶ The Shadow State 64 The Diplomats @ 1:12:28

BCCI front_for Operation Gladio host_asserted

“and here is one of their covers this is the world's sleaziest bank and i could not agree more and it is apropos if you look at the paramilitary guy standing out in front because it could easily have been called the operation gladio bank um …”

▶ The Shadow State Pt 11; BCCI-The World's Sleaziest Bank (Pt. 1) @ 1:33

Oliver North financed_via BCCI book_quoted

“had all used BCCI services in some of their key operations.…”

▶ Bank of Credit and Commerce Finale with War Hamster @ 36:35

John Poindexter financed_via BCCI book_quoted

“had all used BCCI services in some of their key operations.…”

▶ Bank of Credit and Commerce Finale with War Hamster @ 36:35

William Casey contributed_to_immunity_of BCCI host_asserted

“The only issue is whether it's a result of high level corruption or if it's designed to hide illegal government activities. Well, that's not or. So William Casey had something to do with the immunity BCCI enjoyed. Casey died in 1987. Genera…”

▶ The Shadow State Pt 15 BCCI Finale @ 20:31

Donald Regan covered_up BCCI book_quoted

“In 1985, the CIA sent Treasury Secretary Donald Reagan the damning report on BCCI via Douglas Mulholland. Damning because Reagan, who had sworn to uphold the nation's law, failed to take action and instead…”

▶ Bank of Credit and Commerce Finale with War Hamster @ 38:09

Clark Clifford front_for BCCI host_asserted

“get them convicted. And who I'm talking about is Clark Clifford and Altman, the real kind of criminals in this as far as the U.S. was concerned. They're the ones that facilitated the buying of these banks in the U.S., which was criminal fro…”

▶ The Shadow State Pt 15 BCCI Finale @ 55:03

William Barr covered_up BCCI host_asserted

“The DOJ, the attorney general, basically retires, gets relieved, and in walks William Barr. And do you know what William Barr does? William Barr tells the DOJ to stand down, that he will not interfere with Morgenthau. He is not going to usu…”

▶ The Shadow State Pt 15 BCCI Finale @ 54:03

Robert Mueller covered_up BCCI host_asserted

“And lacrosse teammate of John Kerry. We talked about this when we were doing the BCCI series. Yep. John Kerry was on one side of the investigation of BCCI and Bob Mueller was on the other. Or Bob Mueller was Stonewall and Kerry or vice vers…”

▶ Operation Gladio Meets Secret Societies with WarHamster Brady 250508 @ 32:14

Clark Clifford front_for BCCI host_asserted

“They're the ones that facilitated the buying of these banks in the U.S., which was criminal from the get-go.…”

▶ Bank of Credit and Commerce Finale with War Hamster @ 55:17

Robert Altman front_for BCCI host_asserted

“They're the ones that facilitated the buying of these banks in the U.S., which was criminal from the get-go.…”

▶ Bank of Credit and Commerce Finale with War Hamster @ 55:17

BCCI front_for Saudi Arabia guest_asserted

“largely orchestrated, although it was always advertised as a Pakistani company, it was largely orchestrated out of Saudi Arabia and the UAE. And it was used as a cover for weapons and human trafficking and drug smuggling money. It was a mon…”

▶ Coyote of Wallstreet - 'THE FALSE FLAG DEFINITION' w Colonel Towner on the DC Shooting 2025-05-25 @ 2:05:30

Robert Altman front_for BCCI host_asserted

▶ The Shadow State Pt 15 BCCI Finale @ 55:03

Nugan Hand Bank front_for BCCI book_quoted

“The Saudi branch of Nugent Hand were treated very differently from any others. Mike Hand, the guy from Nugent Hand, told staffers that banking records in Saudi Arabia had been kept secret. According to a former manager in Australia who spok…”

▶ Operation Gladio Prelude to Terror chapter 18 @ 35:41

Saudi Arabia funded BCCI host_asserted

▶ The Shadow State 64 The Diplomats @ 1:12:28

Federal Reserve covered_up BCCI host_asserted

“would have revealed all of their intelligence connections. And that single point right there tells me not only was the Federal Reserve complicit, that they knowingly went along and did nothing. So had investigators from Agency X looked at B…”

▶ The Shadow State Pt 15 BCCI Finale @ 32:34

BCCI laundered_money_for Pakistan host_asserted

“to them having supplied all of the equipment to Pakistan. And then of course, you know, and you find right in the middle of all of that, the BCCI, who were falsifying.…”

▶ The Colonel's Corner Safe for Democracy Part 46 (48) @ 1:20:34

Catholic Church laundered_money_for BCCI host_asserted

“was one of the initial banks used to wash the money as they began setting up all of the banks in that BCCI, New Japan, Castle Bank, all of those that we have talked about at Nauseam, all part of that. And the whole reason why you would go i…”

▶ Operation Gladio - Angola, Portugal and arms dealers @ 1:32:51

BCCI financed_via The Washington Post book_quoted

“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…”

▶ The Shadow State Pt 11; BCCI-The World's Sleaziest Bank (Pt. 1) @ 9:43

CIA front_for BCCI host_asserted

“on stuff that we have covered here extensively to include the BCCI bank. Colonel, can I pile on to this conversation you're having with Dante? Hold on just a second. BCCI, we found in our research of that bank, George H.W. Bush had an accou…”

▶ The Colonel's Corner Twilight of the Shadow Government #7 @ 1:37:35

Robert Maxwell laundered_money_for BCCI host_asserted

“Notorious Arms Dealer, and Robert Maxwell. Robert Maxwell used BCCI while selling Promise Software, which was a compromised Mossad versus CIA software that originally had been touted as being able to track money laundering, but they actuall…”

▶ Operation Gladio 101 Pt 3 @ 55:07

BCCI financed_via Iran host_asserted

“Very interesting, isn't it? So basically we installed the Shah. Iran's a hotbed for CIA activities to include after the overthrow because we were basically selling weapons to Iran during the 1980s as well. Oh, and by the way, who financed a…”

▶ The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4) @ 44:22

CIA used BCCI host_asserted

“CIA installed dictators around the world. Yeah. I don't know if, yeah, I think they've kind of happened. You know, BCCI was started before the CIA got involved about the year two or three there. BCCI was around for a few years before CIA de…”

▶ The Shadow State Pt 12; BCCI-The World's Sleaziest Bank (Pt. 2) @ 10:56

Iran-Contra affair financed_via BCCI host_asserted

“as a stopping off point for trafficking weapons and drugs. And we're going to get into that. But this book is littered. I mean, I would be safe to say after reading this book that the entire savings and loan takedown was, you could not have…”

▶ The Colonel’s Corner Mafia, CIA and George Bush Part 2 @ 1:02:32

BCCI laundered_money_for Saudi Arabia host_asserted

“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 BCCI, their money laundering, their weapon sales, the fact that it was funded …”

▶ Operation Gladio - Is it the Octopus of Danny Casalaro’s writings_ @ 52:46

Clark Clifford member_of BCCI host_asserted

“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 piece of this is all tied together. It's quite amazing. Ev…”

▶ Operation Gladio - Is it the Octopus of Danny Casalaro’s writings_ @ 52:17

Kamal Adham secretly_owned BCCI host_asserted

“listed as the founders, kind of really a misnomer because this other guy by the name of Kamal, Kamal, K-A-M-A-L, Kamal, Adam, A-D-H-A-M, Adham, he ends up being the no kidding guy behind the scenes making all the decisions and owned a large…”

▶ Operation Gladio - Live Research Project into CIA corruption @ 1:04:49

Catholic Church received_cut_from BCCI guest_asserted

“This isn't a couple hundred million fine. This is over a billion dollars. That's large scale. And just so that you understand why I say the actual money laundering had to be a scale of about 100 bigger than that, because generally there's a…”

▶ Operation Gladio - Live Research Project into CIA corruption @ 1:32:56

U.S. Department of Justice covered_up BCCI host_asserted

▶ The Shadow State Pt 15 BCCI Finale @ 54:03

CIA laundered_money_for BCCI host_asserted

“During the Soviet piece of that. Was actual from the Soviet Union. So. And then again. They just skim off the rest. A lot of that went money laundered. Through BCCI. Into other areas. To do covert operations. Carrie go ahead. Yeah I just wa…”

▶ The Colonel’s Corner- Presidents’ Secret Wars John Prados Chap 3 @ 2:01:00

BCCI funded Saddam Hussein host_asserted

“Cause they all had accounts there. It's amazing. And they were doing it before BCCI though. The same stuff was going on. But every single one of them was made to have an account at BCCI. Yeah. Saddam Hussein. All of them were made. All of t…”

▶ The Shadow State Pt 12; BCCI-The World's Sleaziest Bank (Pt. 2) @ 32:42

John Kerry covered_up BCCI host_asserted

“of BCCI got dropped and Kerry specifically disallowed anything to happen as part of the exposure of BCCI during his investigation to be, and the whole apparatus above him over on the executive side at DOJ, to isolate it to a handful of peop…”

▶ The Colonel's Corner The Great Pretense Part 10 @ 54:02

George H.W. Bush laundered_money_for BCCI host_asserted

“It was the seventh largest bank in the world, 100% money laundering, narcotics and weapons. George Bush had an account there. Noriega had an account there. Saddam Hussein had an account there. Aidan Khashoggi used that bank almost exclusive…”

▶ The Colonel's Corner The Great Pretense Part 10 @ 54:30

Manuel Noriega laundered_money_for BCCI host_asserted

▶ The Colonel's Corner The Great Pretense Part 10 @ 54:30

Saddam Hussein laundered_money_for BCCI host_asserted

▶ The Colonel's Corner The Great Pretense Part 10 @ 54:30

Adnan Khashoggi laundered_money_for BCCI host_asserted

▶ The Colonel's Corner The Great Pretense Part 10 @ 54:30

Operation Gladio laundered_money_for BCCI host_asserted

“And I mean in the millions of dollars. And so out of the Houston bank, they would loan directors that were on the banks in San Antonio and Dallas. And then the San Antonio one would loan money to the Dallas directors. They were loaning mone…”

▶ The Colonel’s Corner- Strange Tales of the Parapolitical Part 13 @ 57:07

BCCI financed_via Jimmy Carter host_asserted

“And so he is an anomaly from that perspective, but I'm not thinking of it right off the top of my head. There was a coup that he authorized. So he wasn't completely blameless. And also remember that the whole BCCI scandal, his farm, his pea…”

▶ The Colonel’s Corner-Mafia CIA & George Bush Part 9 @ 1:28:44

Price Waterhouse front_for BCCI host_asserted

“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…”

▶ The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4) @ 18:02

UPI front_for BCCI host_asserted

“of an advisor. We look forward to working together with World News Wire, which was Brian's company. At the same time, Russo was a minority owner of UPI. The wire services management was contemplating moving its banking business where? Oh, t…”

▶ The Colonel's Corner Mafia, CIA, & George Bush Part 17 @ 15:39

George H.W. Bush member_of BCCI host_asserted

▶ The Colonel's Corner Twilight of the Shadow Government #7 @ 1:37:35

Clark Clifford acted_as_lawyer_for BCCI host_asserted

“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 in the United States as their lawyer. It just is crazy. These people's name just comes u…”

▶ The Colonels Corner - Book Club about real history @ 42:45

Clark Clifford facilitated BCCI host_asserted

“but the President's Foreign Intelligence Advisory Board, the prominent civilian group to which Clark Clifford and Gordon Gray were soon appointed. And you guys remember who Clark Clifford is? Clark Clifford is the guy that goes on to facili…”

▶ The Colonel’s Corner – Presidents’ Secret Wars Chapter 11 cont’d @ 16:08

BCCI funded Jesse Jackson host_asserted

“Yeah, weren't allowed to do it. They're not. Exactly. So I do want to transition you to one of your other guys listed. And I think it's funny because I have that guy in my notes. Listen to this. During the investigation that Morgenthau had,…”

▶ The Shadow State Pt 12; BCCI-The World's Sleaziest Bank (Pt. 2) @ 42:00

BCCI funded Andrew Young host_asserted

▶ The Shadow State Pt 12; BCCI-The World's Sleaziest Bank (Pt. 2) @ 42:30

Clifford Altman covered_up BCCI host_asserted

“on BCCI from Bank of America as far back as 1978. In 1988, he and Clifford orchestrated the $20 million defense of BCCI in Tampa, which included lobbying hard against a RICO charge. When Kerry's subcommittee began investigating BCCI that sa…”

▶ The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4) @ 49:45

Clark Clifford funded BCCI host_asserted

“So he is at the heart of Operation Gladio, the setting up of the drug networks, the setting up of the weapons networks, the weapons network that was going on during the Vietnam and the skimming off at the top of those. All of that stuff wou…”

▶ The Shadow State Pt 11; BCCI-The World's Sleaziest Bank (Pt. 1) @ 38:25

BCCI laundered_money_for George H.W. Bush caller_asserted

“All of the leaders that were installed after governments were couped, in order to be paid their share of the take, had to set up an account at BCCI. Even George Bush Sr. had an account at BCCI. Saddam Hussein did. Noriega did. Every one of …”

▶ The Colonel’s Corner Transnational Anti-Communism #3 @ 48:50

BCCI laundered_money_for Saddam Hussein caller_asserted

▶ The Colonel’s Corner Transnational Anti-Communism #3 @ 48:50

BCCI laundered_money_for International Credit and Investment Corporation host_asserted

“into a holding company called the International Credit and Investment Company that was located in the Cayman Islands. Now, this one's going to come up a couple of times, but that holding company was supposedly where all of their, they had l…”

▶ The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4) @ 29:58

George H.W. Bush member_of BCCI host_asserted

“and more specifically, directly to the CIA Director Bush, because he actually later on was confirmed to have had an account at the CIA front bank called BCCI. And his successor, William Casey, are said to have increased in 1976 after Bush's…”

▶ The Colonel’s Corner Drugs Oil and War Part 4 @ 34:51

Federal Reserve covered_up BCCI host_asserted

“that the Federal Reserve did not know that BCCI illegally bought three American banks. And his answer is there's no way they didn't know. And so, again, I literally think this is the key to everything. Because once you unveil the fact that …”

▶ Operation Gladio- Prelude to Terror Chapter 11_12 @ 1:08:18

George H.W. Bush member_of BCCI host_asserted

“I don't remember. It's a company called Harkin Energy, which was controlled by the BCCI. Yes. Yeah. So Bush. But we found out that Bush had an account at BCCI too, by the way. Okay. Which would make perfect sense. They're doing business tog…”

▶ Operation Gladio meets Secret Societies (Bush family) with War Hamster Brady @ 57:44

Orrin Hatch member_of BCCI host_asserted

▶ Operation Gladio meets Secret Societies (Bush family) with War Hamster Brady @ 1:30:32