B-School Noir · BN-036
Regulators In Seventy Countries Shut It Down On The Same Morning.
On July 5, 1991, regulators in over 70 countries coordinated a historic action to shut down the Bank of Credit and Commerce International (BCCI). This unprecedented move followed the discovery of rampant fraud and money laundering within one of the world's largest banks, leading to estimated losses exceeding $10 billion.
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