Bank fraud shows failure of controls, says fraud expert

Summary:
NEP’s Bill Black appears on ABS-CBN news discussing bank fraud and specifically Metrobank loan fraud involving one of its executives. [embedded content] [Translate]

Topics:
William Black considers the following as important: bank fraud, banksters, William K. Black

This could be interesting, too:

William Black writes Lawrence O’Donnell Aims at Buttigieg, But Hits New Democrats

Devin Smith writes How White Collar Criminals Get Away with Murder

Devin Smith writes Trump: The Most Corrupt President in US History

Devin Smith writes Exposed! A Serial Whistleblower’s Story with Bill Black