Regulation and Enforcement
Michael Clarke
(Lecturer at the Department of Sociology and Co‐Director of the Unit for the Study of White Collar Crime, University of Liverpool. He is a member of the Editorial Board of The Journal of Asset Protection and Financial Crime.)
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Abstract
This paper maintains that regulatory effectiveness can be understood in terms of two models of regulation, the enforcement and the regulatory. Further, effective regulation is much influenced by the strengths and weaknesses of regulatory agencies, their regulating grasp.
Citation
Clarke, M. (1994), "Regulation and Enforcement", Journal of Financial Crime, Vol. 1 No. 4, pp. 337-346. https://doi.org/10.1108/eb025632
Publisher
:MCB UP Ltd
Copyright © 1994, MCB UP Limited