BCCI Affair (1991)
- The BCCI Affair - Report to the Committee on Foreign Relations, U.S. Senate 12/92 58177
- BCCI, The CIA and Foreign Intelligence - FAS 58178
- Follow the Money - How John Kerry busted the terrorists' favorite bank 9/04 58179
- Bank of Credit and Commerce International (BCCI) - Wikipedia 58180
- The International (Film 2009) - Wikipedia 58181