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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: September 20, 2026

Written by FinCrimeSeptember 20, 2026September 20, 2026

Money to Burn: William D. Cohan’s Unsparing Portrait of Leon Black’s Fall

Reported by The New York Times (To buy book, click: Money to Burn: The Unvarnished Truth About Leon Black, Apollo, and the Rise of a New Wall Street.) William D. Cohan’s “Money to Burn” is less a redemption story than an autopsy, and that is precisely what makes it essential. The book charts the rise […]

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