Magazine content is available exclusively for TIME subscribers.Scandals: Not Just a Bank
"We were representing a joint venture and chasing a sale of military equipment to the Belgian government. We had gone pretty far down the line when suddenly B.C.C.I. showed up, representing the Italians. I was staying at the Hilton in Brussels, and I got a phone call from a B.C.C.I. guy asking me to come down to the lobby. When I go down, there's a B.C.C.I. guy, Pakistani, and next to him is this 220-lb. French guy named Andre -- the kind of guy who stuffs people in car trunks. They have business cards with a B.C.C.I. logo. So Andre says,...
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