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Economic crimes in the capital markets

Albert F. Tellechea (Holland & Knight LLP, Orlando, Florida, USA)

Journal of Financial Crime

ISSN: 1359-0790

Article publication date: 9 May 2008

Abstract

Purpose

The purpose of this paper is to present an alternate view regarding enforcement of currency control laws to the real estate market.

Design/methodology/approach

Historical research and comparison of similar although not parallel systems.

Findings

Based on historical data, present approaches are not working.

Practical implications

Suggests new approach by incentivizing those to the potential crime.

Originality/value

The paper will be of value to law‐enforcement policy makers.

Keywords

Citation

Tellechea, A.F. (2008), "Economic crimes in the capital markets", Journal of Financial Crime, Vol. 15 No. 2, pp. 214-222. https://doi.org/10.1108/13590790810866908

Publisher

:

Emerald Group Publishing Limited

Copyright © 2008, Emerald Group Publishing Limited