Decades after the fact, both the Central Intelligence Agency and Federal Bureau of Investigation remain highly secretive about parts of the Bank of Credit and Commerce International money laundering and embezzling investigation and the story of Khalid bin Mahfouz. While the FBI released some documents on Bin Mahfouz and BCCI, with portions remaining redacted under citations of a pending law enforcement proceedings, the CIA flatly refuses to confirm or deny any information on Bin Mahfouz, despite a former CIA Director having publicly (and falsely) accused him of being Osama bin Laden’s brother-in-law.
Brigadier General Edwin Black is best known for his role in the Nugan-Hand scandal, in which the Australian bank was accused of being used by the Central Intelligence Agency for narcotics and arms trafficking and money laundering purposes. To learn more about the scandal, Emma Best filed FOIA requests for all the people associated with it, and General Black’s file reveald two things: First, the FBI file’s only mention of his ties to Nugan-Hand is in the form of a Wall Street Journal clipping. Second, Hoover’s FBI briefly investigated him for being a librarian.
Don Stone sent this request to the Department of Justice, Office of the Inspector General of the United States of America
Don Stone sent this request to the Department of Justice, Executive Office for United States Attorneys of the United States of America