[tehjoker]

Def seems like it's involved in whatever is the next evolution of BCCI.

Can read more about it in this book. I'm not sure where to find the definitive account.

https://www.thriftbooks.com/w/american-exception-empire-and-...

[edzillion]

Whitney Webb's new book also has a lot of detail on BCCI

https://www.goodreads.com/book/show/51074723-one-nation-unde...

[tehjoker]

This looks very interesting. Thanks for the recommendation!