Putting TRAC to Work
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Bloomberg
August 22, 2013

Has Eric Holder Found Wall Streetís Nightmare?
By Jonathan Weil


In 1995, bank regulators made 1,837 criminal referrals to the Justice Department, according to data the Times reporters obtained from the Transactional Records Access Clearinghouse at Syracuse University. From 2007 to 2010, the average number of referrals for criminal prosecution was 72.


Transactional Records Access Clearinghouse, Syracuse University
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