On the other hand, since the overnight collapse of Britain's old line Barings Bank in 1996 to the crisis in the US in 2001 brought on by Enron's fixing the books and going bankrupt, ways of breaking financial laws have becoming increasingly sophisticated and hard to detect. The scale of losses is also increasing alarmingly.
而從一九九六年英國老牌霸菱銀行一夕崩解，到二○○一年在美國引起軒然大波的恩隆公司做假帳倒閉案，財經犯罪的手法日趨精微隱密，損失的規模也日益驚人，如何防堵金融弊案，已成為各國的當務之急。