Articles by Bill Black
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‘Pervasive’ Fraud by Our ‘Most Reputable’ Banks
Bill Black - Reader Supported News,
4 Mar 2013
The key conclusion of the study is that control fraud was “pervasive.” Finance scholars are not known for their sense of humor, but the irony of calling the world’s largest and most harmful financial control frauds our “most reputable” banks is quite wondrous. The point the financial scholars make is one Edwin Sutherland emphasized from the beginning when he announced the concept of “white-collar” crime.
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