Opinion | An End to ‘Huge Fines for Honest Mistakes’

Article
Nov 4, 2022
#Banking

Follow

1 Recommender

Save Complete Collect Reco

Article

No matter what the Supreme Court does, it’s time for Congress to re-evaluate the Bank Secrecy Act.

Read on www.wsj.com

Recommended by

Recommendations from around the web and our community.

George Selgin 2 months ago

Good work, Nick!

You might also be interested in
Thread by Nick Anthony: Some general thoughts on this recent report from @BrookingsInst 🧵 www.brookings.edu/research/debunking-the-narratives-about-cryptocurrency-and-financial-inclusion/
- Tweet
- by
  
  Nick Anthony
- Dec 7, 2022
Thread by Alex Gladstein: 1/ My essay "Structural Adjustment: How the IMF and World Bank Repress Poor Countries and Funnel Their Resources to Rich Ones" is now live The Bank and Fund claim to help poor countries develop and rescue them from crises But what if that's not tru
- Tweet
- by
  
  Alex Gladstein
- Nov 30, 2022
Ricardo Salinas: The Cult Of Central Banking and Fiat Fraud
- Article
- by
  
  Shawn Amick
- Apr 7, 2022
Why the FOMC Cannot Sell its Mortgage Bonds
- Article
- by
  
  R. Christopher Whalen
- Mar 31, 2022
Middle and back office bank staff complain of miserable pay
- Article
- by
  
  Sarah Butcher
- Mar 29, 2022