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  2. Operation Choke Point - Wikipedia

    en.wikipedia.org/wiki/Operation_Choke_Point

    Operation Choke Point was an initiative of the United States Department of Justice beginning in 2013 [1] which investigated banks in the United States and the business they did with firearm dealers, payday lenders, and other companies that, while operating legally, were said to be at a high risk for fraud and money laundering.

  3. Financial Crimes Enforcement Network - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    This information includes details such as the names, addresses, dates of birth, and identification numbers of individuals who ultimately own or control companies. By centralizing this data, FinCEN supports law enforcement efforts to investigate and prosecute financial crimes, ensuring greater accountability and integrity within the corporate ...

  4. Forex scandal - Wikipedia

    en.wikipedia.org/wiki/Forex_scandal

    The forex scandal (also known as the forex probe) is a 2013 financial scandal that involves the revelation, and subsequent investigation, that banks colluded for at least a decade to manipulate exchange rates on the forex market for their own financial gain.

  5. Wells Fargo’s Main Regulator Aims to Punish Former Managers

    www.aol.com/news/wells-fargo-regulator-aims...

    (Bloomberg) -- Wells Fargo & Co.’s main regulator is preparing civil charges against former managers related to their roles in its retail banking scandals, people familiar with the matter said ...

  6. William K. Black - Wikipedia

    en.wikipedia.org/wiki/William_K._Black

    The Best Way to Rob a Bank is to Own One: How Corporate Executives and Politicians Looted the S&L Industry (Updated ed.). University of Texas Press. ISBN 978-0-292-75418-8; Black, William K. (December 2005). " 'Control frauds' as financial super-predators: How 'pathogens' make financial markets inefficient" (PDF).

  7. Wells Fargo cross-selling scandal - Wikipedia

    en.wikipedia.org/wiki/Wells_Fargo_cross-selling...

    Wells Fargo's sales culture and cross-selling strategy, and their impact on customers, were documented by the Wall Street Journal as early as 2011. [5] In 2013, a Los Angeles Times investigation revealed intense pressure on bank managers and individual bankers to produce sales against extremely aggressive and even mathematically impossible [7] quotas. [8]

  8. ‘Abused our trust’: Inside the fraud that keeps hurting small ...

    www.aol.com/abused-trust-inside-fraud-keeps...

    The investigation found that absent strong safeguards, localities are often a petri dish for fraud and other wrongdoing. Missouri doesn’t impose extensive financial controls on small municipalities.

  9. Libor scandal - Wikipedia

    en.wikipedia.org/wiki/Libor_scandal

    For example, each bank must now have a named person responsible for Libor, accountable if there is any wrongdoing. The banks must keep records so that they can be audited by the regulators if necessary. [18] [84] [85] As of early 2014, NYSE Euronext has taken over the administration of Libor from the British Bankers Association. [86]