The ancient Greeks wrote them all. For example:
"Mr. Spitzer’s suspicious financial transactions at North Fork might never have been discovered were it not for a Suspicious Activity Report filed by HSBC about the shell companies linked to Emperor’s Club V.I.P. in October, according to several people with knowledge of the inquiry, who spoke about the investigation on condition of anonymity.
As it turned out, both the North Fork Bank and HSBC had faced inquiries into their lending practices led by Mr. Spitzer when he was New York attorney general. In the case of North Fork, Mr. Spitzer announced a settlement in 2003 requiring it to refund more than $20,000 to dozens of homeowners and cease what he said was its practice of charging homeowners illegal fees."
Good thing you woke them up, Eliot.