Delicious turkey mince Indilight: https://www.indilight.ru/catalog/fars... Advertising. OOO Novye Fermy, INN 5827901723, erid: LjN8K3hk3 Connect Kaspersky Premium for a year with a discount of up to 20% and get an additional 10% discount with the promo code "MINAEV" at the link: https://kas.pr/minaev Advertising. AO Kaspersky Lab, INN 7713140469 erid: 2VfnxvxLvN4 BOCA ROOM grew out of a design studio and creates premium quality furniture. BOCA ROOM is a brand that is changing the attitude towards the production of upholstered furniture in Russia. https://clck.ru/3EBYrh Advertising. IP Shaposhnikov M.A., INN 662606788557, erid: LjN8JvedV Watch "The Dashing Ones" in the Okko online cinema: https://okko.tv/s/jj1 Subscription for 60 days for 1₽ with the promo code "1990" Advertising. OOO Okko, INN 7814665871, erid: LjN8K7h1Y Even more history in the telegram channel of Sergey Minaev: https://t.me/minaevlife Watch new episodes on our second channel CHTIVO: / @chtivomag We have been preparing this episode for five months and this is probably the most important episode of the year. Today you will hear the story of the largest fraud in modern history, the traces of which lead to the governments of many countries, and the amounts of stolen money exceed several billion dollars. We will talk about BCCI (Bank of Credit and Commerce International), the favorite bank of dictators, drug lords, arms dealers and secret services. How did the bank manage to successfully conduct business all over the world for 19 years? Why did the CIA keep silent about money laundering? Where did the money go from the bank's accounts after the scandal? We will talk about this in this issue. Contents: 00:00 What the episode is about 01:16 Connection to drug cartels 05:33 Useful advertising 06:34 Undercover customs officer 11:33 Useful advertising 12:44 Bachelor party with a real FBI arrest 15:42 How BCCI bank managed to avoid punishment 20:16 How BBCI became the 7th largest private bank in the world 23:00 The secret of employee and government loyalty 25:35 Offshore companies in the Cayman Islands 26:54 UAE oil money 29:28 US President Jimmy Carter and American lobbyists 35:56 Scheme of work in developing countries 38:02 CIA accounts in BCCI 42:40 Financing Palestinian militants and terrorists 44:24 Investigation of prosecutor Morgenthau 49:31 Demonstrations of depositors around the world 50:59 In conclusion For cooperation issues, write to: [email protected] Subscribe to MINAEV LIVE: Minaev LIVE on Telegram: https://t.me/minaevlife Minaev LIVE Shorts: / @minaevliveshorts Minaev LIVE on VK: https://vk.com/minaev_live Minaev LIVE on Zen: https://dzen.ru/minaevlive Minaev LIVE on Odnoklassniki: https://ok.ru/minaev.live MINAEV LIVE podcasts: Yandex Music: https://music.yandex.ru/album/24956069 #bankofcrooks #historyoffraud #historyofUSA #90s #historylessons #minaevlive