Don't be a fool and waste your time.
Go right to the source for the most eye popping tales of operation
tradewinds, operation light breeze, operation laundry, the IRS gone mad,
bribed clerks, seduced banking executives, financial crime, financial fraud,
financial bankruptcy, financial corruption, financial murder, financial
assassination, financial intelligence activity, money laundering, financial
terrorism, the CIA's finances, financial smut and the finances of drug
dealers.
Go to the congressional record.
It's either that or get a job in the private banking section of a large
financial institution and stick with it for 4+ years.
Some secrets aren't told even to congress.
> I am looking for (true) horror stories about banking corruption. Specific
> examples of money laundering, private information improperly divulged,
> young clerks blackmailed by means of their sexuality, dark family
> secrets,
> addicted boards of directors, and other methods of subversion.
>
> (why?)
> Basically, I'm writing a paper and I want a cite for the sentence
> "Unfortunately, even large banking institutions with more than $100
> million in assets have been known to collaborate with wealthy
> organizations or individuals in avoiding the law." I'm looking on my own
> of course, but figured it was worth asking here.
>
> U.S. banks preferred, but anything graphic will do.
>
> Thanks!
> -David Molnar
