Written question asked by Brian Wilson (Labour), in the House of Commons. It was due for an answer on Tuesday, 10 November 1992. It was answered by Stephen Dorrell (Conservative) on Tuesday, 10 November 1992 on behalf of the Treasury.

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Treasury

Question

What was the earliest date at which his Department was alerted to possible connections between BCCI and terrorist organisations. - HMT was first made aware of such possibile connections in July 1991.

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Secondary information

Type

Written question

Reference

213 c677-8W;213 c675-6W

Session

1992-93

Subjects

Banks Terrorism Bank of Credit and Commerce International