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Bank failures --- Criminal investigation --- -International finance --- -Money laundering --- 336.717.063 --- 339.73 --- 343.53 --- 343.944 --- Laundering of money --- Money washing --- Washing of money --- Commercial crimes --- International monetary system --- International money --- Finance --- International economic relations --- Crime detection --- Crime investigation --- Criminal investigations --- Investigations --- Law enforcement --- Crime scenes --- Detectives --- Forensic sciences --- Failure of banks --- Business failures --- Corrupt practices --- Bank of Credit and Commerce International --- -BCCI --- Bank of Commerce and Credit International --- -Corrupt practices --- International finance --- Money laundering --- BCCI --- Corrupt practices.