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CIA failed to inform Justice of BCCI data, Kerr tells Congress
Acting CIA chief Richard Kerr told a Senate subcommittee that hundreds of CIA reports on the Bank of Credit and Commerce International existed but did not inform the Justice Department about BCCI's illegal ownership of First American Bankshares. Senators questioned CIA management and the handling of BCCI links as regulators shut down the bank amid fraud and illicit activity.
MENTIONED IN THIS ARTICLE
Washington
CIA
Congress
Bank of Credit and Commerce International
Justice Department
BCCI
U.S
CLA
Richard Kerr
Senate
First American Bankshares Inc
Treasury and Commerce Departments
Justice
Federal Reserve
Kerr
First American
Mr. Kerr
Senate Foreign Relations Subcommittee
Sen
John Berry
D-Mass
Subcommittee
Kerry
Hank Brown
Colorado