| ID | 5230 |
| Jurisdiction | |
| External Case ID | |
| Subject |  Abedi, Agha |
| Subject Age | |
| Incident |  Money Laundering at BCCI bank |
| Incident Date | 1986-00-00 |
| Incident Location | |
| Fatalities | |
| Wikipedia | https://en.wikipedia.org/wiki/Bank_of_Credit_and_Commerce_International#Investigations_begin |
| Case Status | |
| Arrest Date | |
| Charges |
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