# Bank of Credit and Commerce International
*Canonical page:* https://truthscore.com/entity/bank-of-credit-and-commerce-international--1e108a41
*Machine twins:* https://truthscore.com/entity/bank-of-credit-and-commerce-international--1e108a41.md · JSON at https://truthscore.com/api/v1

Kind: **org**

Also written as: BCCI

## Involved in

- [Financing and money transfers for the operation relied heavily on the services of the Bank of Credit and Commerce International (BCCI).](https://truthscore.com/claim/eb5eba84)