, 4 tweets, 2 min read Read on Twitter
This is from 2016, but it shows how long the efforts to reel in white collar criminals take. As you have to slowly identify crimes 1 by 1 & get regulator authority, lawful predicates, & whistle blowers to let you inside the corruption.
This chart shows a long trail of actions against auditor Deloitte from 2005-2016 as corruption was exposed. Each of these cases comes with cooperation agreements, that lets the investigators gather more evidence. #ButNothingsHappening
It also ties into insider trading & even a loan of casino chips from a casino that was being audited!
Deloitte like the rest of the Big 4 accounting firms have faced a lot of scrutiny for how they missed all the #moneylaundering by using standard accounting practices to not question those off-shore shell company transactions...
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