Putting TRAC to Work |
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News Organizations |
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Bloomberg |
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August 22, 2013 |
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Has Eric Holder Found Wall Street’s Nightmare? By Jonathan Weil |
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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. |
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Copyright 2013
