EPISODE · Jan 13, 2021 · 32 MIN
The Missing Private Banker: When Bank Fraud Takes a Dark Turn
from Fraud Eats Strategy · host Scott Moritz
The Carrasco case is a cross-border financial crime that is worth revisiting. Its lessons remain as relevant today as they were in 1998 when the fraud first erupted. For more information visit: https://whitecollarforensic.com/
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