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OverviewFull Product DetailsAuthor: Robert PasleyPublisher: Taylor & Francis Inc Imprint: Routledge Dimensions: Width: 15.20cm , Height: 1.90cm , Length: 22.90cm Weight: 0.498kg ISBN: 9781412863346ISBN 10: 1412863341 Pages: 368 Publication Date: 30 April 2016 Audience: College/higher education , Professional and scholarly , Postgraduate, Research & Scholarly , Professional & Vocational Format: Paperback Publisher's Status: Active Availability: In Print  This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us. Table of ContentsReviewsAnatomy of a Banking Scandal is a must read for anyone in the Anti-Money Laundering or Financial Crime Prevention fields. Robert Pasley takes you into a world of corruption, intimidation, and arrogance that was the First National Bank of Keystone. You will also be astounded at how regulators and outside auditors failed in their supervisory and oversight roles that allowed the bank to thrive. Fortunately, the scandal was eventually uncovered, but the trip there will teach you quite a bit. Pasley's book is the perfect precursor to (the film) The Big Short and should go down as an excellent anti-fraud training tool. --John J. Byrne, Executive Vice President, Association of Certified Anti-Money Laundering Specialists 'The book is ambitious in scope, and it raises questions that are extraordinarily important and interesting. It tells a story about corruption, analyzes the internal and external causes of the bank's failure, and describes the ensuing cases against the culprits inside and outside the bank.' - Juan Almandoz, Administrative Science Quarterly -Anatomy of a Banking Scandal is a must read for anyone in the Anti-Money Laundering or Financial Crime Prevention fields. Robert Pasley takes you into a world of corruption, intimidation, and arrogance that was the First National Bank of Keystone. You will also be astounded at how regulators and outside auditors failed in their supervisory and oversight roles that allowed the bank to thrive. Fortunately, the scandal was eventually uncovered, but the trip there will teach you quite a bit. Pasley's book is the perfect precursor to The Big Short and should go down as an excellent anti-fraud training tool.- --John J. Byrne, Executive Vice President, Association of Certified Anti-Money Laundering Specialists -What we really have here is something of a detective story, told in uncompromising detail by Pasley. Think not so much Sherlock Holmes as some variation of -CSI,- but in a financial vein. . . . The depth and breadth of the deception, lies, embezzlement, fraud, incompetence, double-dealing, mutual theft, and more emanating from a single, small rural community bank and the players that touched it before its closure in 1999 builds through this book like an orchestra working up to a massive crash of cymbals. . . . Pasley has spent so much time documenting the weaknesses of the system in the majority of the book that the reader can rapidly appreciate his points regarding reform.- --Steve Cocheo, Banking Exchange Author InformationRobert S. Pasley worked at the Office of the Comptroller of the Currency for thirty years, as an attorney, a senior attorney, and an assistant director of the Enforcement and Compliance Division. He is now an attorney and consultant handling bank regulatory matters and anti-money laundering cases. Tab Content 6Author Website:Countries AvailableAll regions |
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