Combating fraud, abuse, and misconduct in the nation"s financial institutions
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Combating fraud, abuse, and misconduct in the nation"s financial institutions current federal efforts are inadequate : seventy-second report by United States. Congress. House. Committee on Government Operations.

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Published by U.S. G.P.O. in Washington .
Written in English



  • United States.


  • Banks and banking -- Corrupt practices -- United States.,
  • Bank failures -- United States.

Book details:

Edition Notes

Statementby the Committee on Government Operations.
SeriesHouse report / 100th Congress, 2d session ;, 100-1088
LC ClassificationsKF32 .G6 1988
The Physical Object
Paginationviii, 193 p. ;
Number of Pages193
ID Numbers
Open LibraryOL2150292M
LC Control Number88603072

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The Sustainable Development Goals (SDGs), also known as the Global Goals, were adopted by all United Nations Member States in as a universal call to action to end poverty, protect the planet . On the 28th of April Mr. Daniel Kaufmann (Global Governance Director of the World Bank Institute) – commenting on the costs of corruption- stated that: “a conservative approach to such measurement . Examiners, in its Report to the Nation o n Occupational Fraud and Abuse estimated that fraud loss is about $7 billion in many organizations around the world (ACFE ). The private sector can be a source of dynamic innovation and growth. Nonetheless, as Transparency International’s Global Corruption Report clearly demonstrates, it can also fail to live up.