Magazine content is available exclusively for TIME subscribers.B.C.C.I.: The Dirtiest Bank of All
"I could tell you what you want to know, but I must worry about my wife and family -- they could be killed."
-- a former top B.C.C.I. officer
"We better not talk about this over the phone. We've found some bugs in offices that haven't been put there by law enforcement."
-- a Manhattan investigator probing B.C.C.I.
Bank-fraud cases are usually dry, tedious affairs. Not this one. Nothing in the history of modern financial scandals rivals the unfolding saga of the Bank of Credit & Commerce International, the $20 billion rogue empire that regulators in 62 countries shut down early...
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