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Banking Scandals & Financial Crime since 2008

  1. Home
  2. Economy
  3. Global Financial System
  • FinCEN Files (2020)[25]
  • Equifax Leak & Employee Misconduct / Insider Trading (2017)[27]
  • Forex Scandal / Currency Rating Manipulation (2013 - ?)[44]
  • LIBOR Manipulation 2012[72]
  • HSBC Money Laundering for Drug Cartels & Terrorists (2012 - ?)[16]
  • RBS (and others) Bankrupting Small Businesses (2013 - ?)[11]
  • MF Global's "Missing" $1.5 billion (2011 - 2012)[19]
  • Peregrine Financial - Also "Missing" Millions (2012)[7]
  • London Whale (2012)[13]
  • PPI Scandal (2011)[13]
  • Municipal Bonds Scandals (2010 - ?)[19]
  • Bernie Madoff Ponzi Scheme (2008-2009)[10]
  • Countrywide Political Loan Scandal (2008-2009)[3]
  • UBS Tax Evasion controversy (2008)[3]
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