去读读 William K. Black[0] 关于会计内部人控制舞弊(control fraud)的内容。他是《抢银行的最佳方式就是自己开一家:企业高管与政客是如何掏空储贷行业的》[2005] 的作者。他曾是储贷危机期间的主要监管官员之一。可以点进他维基百科页面上的几个链接看看。那完全就是欺诈:……
Go read William K. Black[0] on the subject of accounting control fraud. He's the author of The Best Way to Rob a Bank is to Own One: How Corporate Executives and Politicians Looted the S&L Industry [2005] He was one of the lead regulators during the Savings and Loan crisis. Follow a few of the links on his Wikipedia page. It was fraud:…
……配偶刚刚去世,还没来得及把钱从一个账户转到另一个账户,往往就损失了一半的净资产。随便拿一本关于那个时期的书,你都能找到很多例子。我推荐 William K. Black 的《The Best Way to Rob a Bank is to Own One》。编辑:在股息分配名单里,去查任何一家银行的最新动态。有时候最后一笔款项要过十年才会付清。
…spouse has just died and they haven't had the chance to move money from to another account often lost half of their net worth. Take any book on the period and you'll find many examples. I'd recommend The Best Way to Rob a Bank is to Own One by William K. Black. Edit: In the dividend list, look for the latest information for any bank. It sometimes takes a decade for the last payment to be paid.
我不是楼主,但 William K. Black(储贷危机期间的前银行监管官员)写的《The Best Way to Rob a Bank is to Own One》这本书,就算不能直接对应2008年的应对方案,或许也能为储贷危机提供一些洞见。
Not the original poster, but the book "The Best Way to Rob a Bank is to Own One" by William K. Black (former bank regulator during the S&L crisis) might shed some light onto the S&L crisis, if not 2008's comparative response, though not directly.
……估值造假和骗子贷款(liars loans)。如果你去听 Bill Black 讲内部人控制舞弊(control fraud)的套路,其实跟你描述的差不多[0],只是节奏稍慢一点,做假账的痕迹更明显一些。他的书《The Best Way to Rob a Bank is to Own One》里有大量内部人控制舞弊的案例。当然,这比直接打开电子表格敲数字要更具欺骗性,但他们完全就是在伪造资本金水平以套取流动性……
…appraisal fraud and liars loans. If you listen to Bill Black's recipe for control fraud it's more or less what you're describing[0], just a little slower and a little more "book cookey". His book "The Best Way to Rob a Bank is to Own One" has many examples of control fraud. Sure it's a little more deceptive than just opening a spreadsheet and typing in the numbers, but they're totally faking capital levels in order to obtain liquidity…
去读读 William K. Black[0] 关于会计内部人控制舞弊(control fraud)的内容。他是《抢银行的最佳方式就是自己开一家:企业高管与政客是如何掏空储贷行业的》[2005] 的作者。他曾是储贷危机期间的主要监管官员之一。可以点进他维基百科页面上的几个链接看看。那完全就是欺诈:……
Go read William K. Black[0] on the subject of accounting control fraud. He's the author of The Best Way to Rob a Bank is to Own One: How Corporate Executives and Politicians Looted the S&L Industry [2005] He was one of the lead regulators during the Savings and Loan crisis. Follow a few of the links on his Wikipedia page. It was fraud:…
《The Best Way to Rob a Bank is to Own One》- https://www.amazon.com/Best-Way-Rob-Bank-Own/dp/0292754183
"The Best Way to Rob a Bank is to Own One" - https://www.amazon.com/Best-Way-Rob-Bank-Own/dp/0292754183
……配偶刚刚去世,还没来得及把钱从一个账户转到另一个账户,往往就损失了一半的净资产。随便拿一本关于那个时期的书,你都能找到很多例子。我推荐 William K. Black 的《The Best Way to Rob a Bank is to Own One》。编辑:在股息分配名单里,去查任何一家银行的最新动态。有时候最后一笔款项要过十年才会付清。
…spouse has just died and they haven't had the chance to move money from to another account often lost half of their net worth. Take any book on the period and you'll find many examples. I'd recommend The Best Way to Rob a Bank is to Own One by William K. Black. Edit: In the dividend list, look for the latest information for any bank. It sometimes takes a decade for the last payment to be paid.
我不是楼主,但 William K. Black(储贷危机期间的前银行监管官员)写的《The Best Way to Rob a Bank is to Own One》这本书,就算不能直接对应2008年的应对方案,或许也能为储贷危机提供一些洞见。
Not the original poster, but the book "The Best Way to Rob a Bank is to Own One" by William K. Black (former bank regulator during the S&L crisis) might shed some light onto the S&L crisis, if not 2008's comparative response, though not directly.
Robert Prasch 写的《The Best Way To Rob A Bank Is To Own One》。这里有一份不错的省流摘要:https://link.gale.com/apps/doc/A151201230/AONE?u=googleschol...
"The Best Way To Rob A Bank Is To Own One," by Robert Prasch. Here's a good summary: https://link.gale.com/apps/doc/A151201230/AONE?u=googleschol...
……估值造假和骗子贷款(liars loans)。如果你去听 Bill Black 讲内部人控制舞弊(control fraud)的套路,其实跟你描述的差不多[0],只是节奏稍慢一点,做假账的痕迹更明显一些。他的书《The Best Way to Rob a Bank is to Own One》里有大量内部人控制舞弊的案例。当然,这比直接打开电子表格敲数字要更具欺骗性,但他们完全就是在伪造资本金水平以套取流动性……
…appraisal fraud and liars loans. If you listen to Bill Black's recipe for control fraud it's more or less what you're describing[0], just a little slower and a little more "book cookey". His book "The Best Way to Rob a Bank is to Own One" has many examples of control fraud. Sure it's a little more deceptive than just opening a spreadsheet and typing in the numbers, but they're totally faking capital levels in order to obtain liquidity…