What is White Collar Crime: Types, Examples, Prevention and Detection
Peak Frameworks
SEPTEMBER 12, 2023
Historical Overview: Shadows of the Past Who could forget the Enron scandal of 2001 ? During the 2008 financial crisis, for instance, many banks approved "liar loans," where borrowers provided fake income statements. Layering: Creating complex layers of financial transactions to confuse and cloud the paper trail.
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