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Bank 'warned over BCCI in 1977

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seemslikeadream Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Feb-19-04 11:13 AM
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Bank 'warned over BCCI in 1977
The Bank of England was warned by Luxemburg regulators as far back as 1977 about major problems with auditing the collapsed Bank of Credit and Commerce International, a court heard today.

...Then Bank of England Governor Sir Gordon Richardson wrote on a memo about BCCI: 'They are not under effective review.'

http://thisislondon.co.uk/news/business/articles/timid74568?source=
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