Ghaith R. Pharaon, one such major player, was officially designated by the FBI as a fugitive, beginning in 1991.

 

The UK Guardian reported in 2007:

 

• The FBI accuses the Saudi millionaire of fraud “involving millions of dollars” in the case of the Bank of Commerce and Credit International.

BCCI collapsed in 1991 in one of the world’s worst financial scandals, embracing money laundering, arms dealing, bribery, tax evasion and much more.

 

The link to the FBI page identifying Pharaon as a wanted fugitive no longer works but Pharaon is presumably still a fugitive after 23 years; he has never been exonerated.