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| Topic: |
Business
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| Number of pages / Number of words: |
9 / 2400 |
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The institution was chartered in Luxembourg, but its treasury and other key functions were based in the Cayman Islands and in London before decamping to Abu Dhabi in 1990. Its branches and subsidiaries in 70 countries were held together by a complex structure of holding companies, cross-holdings and nominee owners...
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Its branches and subsidiaries in 70 countries were held together by a complex structure of holding companies, cross-holdings and nominee owners. BCCIs international nature helped the company avoid a large amount of regulation because for most of its history no single regulator or audit team had full jurisdiction over it...
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Abu Dhabi
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