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The Price Waterhouse audit that led to B.C.C.I.'s seizure last July covered only its banking activities. It said nothing about immensely profitable deals in other businesses, notably weaponry. Nor could it account for profits it could not see. And while the enterprise's known banking services are shut down around the world, virtually the full cadre of B.C.C.I.'s black network, arms traders and global operatives remain unindicted, unaccused and at large. The best guess of many of the sources TIME interviewed is that they will simply move on, perhaps under the umbrella of Pakistan's newest bank.
CHART: NOT AVAILABLE
CREDIT: TIME Chart by Steve Hart and Nigel Holmes
CAPTION: B.C.C.I. ARMS DEALS