Italian Banca Nazionale del Lavoro Profile: Italian Banca Nazionale del Lavoro Events (3) November 4, 1992-November 5, 1992: Justice Department Employee Witnesses Agriculture Department Official Shredding BNL Documents 1992-11-04 1985-1989: BNL Officlal Begins Embezzling Funds to Iraq August 1989: BNL Official Charged With Embezzling Funds for Iraq