N.Y. Probes Whether BCCI Used First American to Launder Money

NEW YORK - The Manhattan district attorney's office is investigating whether the Bank of Credit and Commerce International used First American Bank of New York to launder money.

Limited Time Offer

Save $400 off your subscription. Special offer ends April 30, 2017.

14-Day Free Trial

No credit card required. Complete access to articles, breaking news and industry data.