Truell,P. Gurwin,L. False Profits. 1992
Truell, Peter and Gurwin, Larry. False Profits: The Inside Story of BCCI,
the World's Most Corrupt Financial Empire. New York: Houghton Mifflin, 1992.
522 pages.
Peter Truell, a staff reporter for the Wall Street Journal based in
Washington DC, and Larry Gurwin, a veteran financial writer who now works
for a private investigative firm in DC, have put together the best book yet
on the Bank of Credit and Commerce International. Both authors were early
BCCI watchers -- Gurwin with an article in Regardie's in May 1990, and
Truell in the WSJ a few days later.
This is the story of banking fraud on a massive scale, beginning with
Pakistani financiers and Arab sheikhs, and ending with hundreds of plush
offices in 73 countries. BCCI sucked in Washington power elites, former U.S.
presidents, drug money from Afghanistan to Panama, arms smugglers, and
terrorists -- all in the same breath. Ultimately BCCI was a $30 billion
Ponzi scheme that came crashing down in 1991, robbing depositors of their
life savings throughout the Third World. Clark Clifford and Robert Altman
(who owns a mansion and is married to Wonder Woman) said "Oops, we had no
idea!" as BCCI was stuffing millions into their pockets. Clifford is too old
for trial but Altman will be tried in 1993. Most cynics expect Altman to do
as well as Michael Milken, who received a ten-year sentence in 1990 and then
walked out of prison, still a very rich man, after serving less than two.
ISBN 0-395-62339-1
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