Frankel inspired Congress on anti-fraud efforts
Advocates of greater cooperation in the fight against fraud in the efforts of insurance, banking and securities regulatory authorities can thank a benefactor unusual, if Congress enacting legislation improving l ‘Regulatory Authority the possibility of data in industrialized countries lines.
The benefactor, Martin Frankel, a swindler accused is currently in detention of Confederation. Mr. Frankel, was banned from the securities industry before being to life insurance, fled to Germany after fraud of more than $ 200 million of life insurance companies, control, federal investigators say.
Its activities have inspired the Congress at the beginning of examining ways to improve information sharing between the fraud to the regulatory authorities to monitor the industries in 1999, under the Gramm-Leach-Bliley Financial Services Modernization Act.
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