Financial Transparency Coalition

Congratulations to Professor Prem Sikka, a senior adviser to the Tax Justice Network, for his extraordinary success on the case of Bank of Credit and Commerce International (BCCI). Information on the investigation into BCCI, that was previously withheld from the public by the UK government, has now been released. Prem has fought a legal battle for five years so that missing information in the "Sandstorm Report" could be made publicly available. The case of BCCI, (referred to by many as "Bank of Crooks and Commerce International"), is possibly the biggest banking fraud in history. BCCI is a story of massive-scale Continue Reading