Essay on financial inclusion

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First, the prosecutors had other priorities. Some of these were completely understandable. For example, before 2001, the FBI had more than one thousand agents assigned to investigating financial frauds, but after September 11 many of these agents were shifted to antiterrorism work. Who can argue with that? Yet the result was that, by 2007 or so, there were only 120 agents reviewing the more than 50,000 reports of mortgage fraud filed by the banks. It is true that after the collapse of Lehman Brothers in 2008, new agents were hired for some of the vacated spots in offices concerned with fraud detection; but this is not a form of detection easily learned, and recent budget limitations have only exacerbated the problem.

Essay on financial inclusion

essay on financial inclusion

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