VOL. XXXVI
NO. 46
16-AUGUST-1993
Financial and Banking News
REGIONAL BANKING
Sheikh Khalid bin Mahfouz Issues Account Of Dealings With BCCI and FAB
Publicists for Sheikh Khalid bin Mahfouz, the former deputy general managerof Jeddah-based National Commercial Bank (NCB), have circulated an account ofhis involvement with BCCI and First American Bankshares (FAB) which rejectscharges laid against him last year by the US Federal Reserve Bank and theManhattan District Attorney (DA). The shaikh has been...
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