 The Bank of Credit and Commerce International (BCCI) scandal focused on the criminal conduct of the international bank and its control of financial institutions nationwide.The bank was found by regulators in the U.S. and the United Kingdom to be involved in money laundering, bribery, support of terrorism, arms trafficking, the sale of nuclear technologies, the commission and facilitation of tax evasion, smuggling, illegal immigration, and the illicit purchases of banks and real estate.The bank was found to have at least $13 billion in unaccounted funds.