Take Fight to Politically Tied Launderers

Ringel, Jed
September 2009
American Banker;9/23/2009, Vol. 174 Issue 177, p9
Trade Publication
In this article the author discusses progress which has been made in the area of financial regulation by several U.S. agencies including the U.S. Treasury Department and the Federal Deposit Insurance Corp., in 2009 in response to corrupt banking practices. The author is supportive of the progress and offers suggestions for four additional areas that the U.S. government should consider to ensure that the banking industry is regulated properly.


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