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===BCCI as a Financial Conduit=== BCCI’s Role in Safari Club Operations: The Safari Club used BCCI to launder money for its activities, with Saudi Arabia’s [[Kamal Adham]] and BCCI founder [[Agha Hasan Abedi]] overseeing the bank’s expansion into a “worldwide money-laundering machine.” A 2001 Time magazine report described BCCI as a “vast, stateless, multinational corporation” with its own intelligence and enforcement units, known as the “black network,” which supported the Safari Club’s objectives. CIA’s Use of BCCI: The CIA used BCCI accounts to funnel money for covert operations, including support for the Afghan mujahideen through [[Operation Cyclone]]. This allowed the agency to bypass congressional oversight, with Adham and Abedi facilitating intelligence sharing and financing for groups like the mujahideen.
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