Blackmail?

What racket?

We'll take it, but it's robbery.

Talk about a scam.

I mean, what a racket!

She's a fraud. She must be.

The European Banking Union?

What is my bank going to do?

Fraud auditing

Realized additional income Recovery of fraudulent amount

When it comes to any kind of financial scam,

Her banker or her lawyer.

No, I'm actually a banker.

They looked all across the country and discovered it couldn't be fraud, since it happened in different states, across different computer systems.

Indeed, one schemer has already used her name to mount a massive scam

A Banking Union Baby Step

This is a newspaper publisher and a banker.

Bigger markets allow bigger frauds.

3. Map a scheme for a banking union.

A banking union, too, is needed.

The leading banker in Amsterdam is now the pastry chef in our kitchen.

It was, How do I do that without being defrauded by organized crime?

Finally, Europe needs coherent bank regulation.

These savings are deposited into the WCO bank account.

They looked all across the country, and discovered it couldn't necessarily be fraud, because it happened, you know, in different states, across different computer systems.

The Spanish crisis may well force them to create a banking union.

Her banker or her lawyer. There is that double possibility.

A big apartment, charge accounts...

MacGregor managed to escape punishment for his deception.

Boris Andreivich Chernov. Formerly of St. Petersburg. Banker.

He uncovered a massive tax fraud and alleged widespread collusion by the authorities.

To him, being paid would have meant being a mercenary.

18. In some countries a new banking system is required.

And they wrote Shopaholic Adulteress Swallows Arsenic After Credit Fraud.

Ain't no kind of business. What you're watching is a plain oldfashioned swindle.

It has defined the agenda for years to come banking union, fiscal union, and political union.

Currently, the eurozone is on the threshold of a banking union, with a fiscal union to follow. But, even with only a banking union, the pressure toward political union will grow.

Some of the customers use the false identification to commit frauds against victims in other countries.

Common and more integrated supervision is the first step towards a banking union.

Keeping a weak banking system afloat has high economic costs.

Europe needs no banking union beyond a common regulatory system.

One problem is architectural any banking union is only as strong as its weakest component.

He had to mortgage all his life savings to make a bank loan.

Importantly, data in cases reported or discovered by the authorities seldom give an indication of the scope of the financial loss incurred for example, a relatively small case of cheque fraud may be counted as one incident equal in weight to a sizeable company fraud.

Unfortunately, a full fledged banking union is unlikely to be achieved anytime soon.