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Index/Topics/BCCI banking network

BCCI banking network

The Bank of Credit and Commerce International scandal and its offshore banking allegations, with a focus on the lack of evidence linking TerraMar or Ghislaine Maxwell to this network.

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Feb 5, 2026

Is there any connection between Ghislaine Maxwell and TerraMar , with associates that connect The Cliton Global Initiative and the BCCI group of offshore banks?

was the founder and president of the and used elite philanthropic forums—including the —to publicize its work, while funding the charity largely through loans to keep it afloat . The reporting provide...

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