Financial and Fraud Report

$6 Billion Money Laundering On-line Business Operated with Impunity

May 29, 2013

Bill Black: Operation involving drug money carried on for almost a decade before being charged; much bigger crimes on Wall St. go unpunished

Banks Win Big as Regulators Refuse to Rein in $700 Trillion Derivatives Market

May 17, 2013

Bill Black: Weakness of financial regulators shows you can not “tame the scorpion”

Fiscal Cliff Debate: Austerity One Way or Austerity Another Way

November 29, 2012

Bill Black’s Financial and Fraud Report on the current choices offered by President Obama and Congress