The Sumitomo Scandal: Another Embarrassment for UK Regulatory Authorities?

Journal of Financial Crime

ISSN: 1359-0790

Publication date: 1 April 1996


The world financial market is facing another blow. Sumitomo, one of Japan's most conservatively managed companies and the world's largest copper trader, admitted it had lost an estimated $1.8bn (£1.2bn) in unauthorised copper dealings over the past ten years.


Nasi, I. (1996), "The Sumitomo Scandal: Another Embarrassment for UK Regulatory Authorities?", Journal of Financial Crime, Vol. 4 No. 2, pp. 182-184.

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Copyright © 1996, MCB UP Limited

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