Economic crimes in the capital markets
Albert F. Tellechea
(Holland & Knight LLP, Orlando, Florida, USA)
815
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