![]() ![]() They document some of the most notorious financial scandals of the past century. ![]() The following documentaries are master classes on financial crime. And, as you’ll find out, not all financial negligence is technically illegal. From multi-million-dollar ponzi schemes to money laundering by criminal organizations, intentional financial fraud takes many forms. Then there’s the intentional sort of financial crime. Fines for lack of compliance, for example, often stem from the complexity of doing business-they don’t generally indicate malice. We know from our AML Bank Fines Report Q1-2021 that many financial infractions are unintentional. Just as law enforcement catches onto one scam or tactic, dozens of more sophisticated, innovative scams unfold. Financial crime is an ever-evolving organism that decimates its victims. ![]()
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