Bernard Ntuyahaga, a former army major in Rwanda during the 1994 genocide was convicted of murdering ten United Nations peacekeepers who were from Belgium. He was sentenced to twenty years in prison by a Belgian court.

The Bank of Credit and Commerce International ( BCCI ) which at one stage was one of the worlds ten largest banks by assets is closed in the United States, The United Kingdom and other countries around the world after regulators found the bank was involved in money laundering, bribery, arms trafficking, the sale of nuclear technologies support of terrorism.