| 1723347 |
The fight against corruption: international organizations at a cross-roads
Steve Berkman, Nancy Z. Boswell, Franz H. Brüner, Mark Gough, John T. McCormick, Peter Egens Pedersen, Jose Ugaz, Stephen Zimmermann
(pp. 124-154)
Keywords:
Corruption,
Fraud,
International banks,
International organizations,
Monetary policy
ArticleType: Viewpoint
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(174 KB)
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| 1723346 |
The role of private sector organizations in the control and policing of serious financial crime and abuse
James F. Gilsinan, James Millar, Neil Seitz, James Fisher, Ellen Harshman, Muhammad Islam, Fred Yeager
(pp. 111-123)
Keywords:
Crimes,
Data analysis,
Finance,
Government policy,
Partnership,
Private sector organizations
ArticleType: Research paper
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(85 KB)
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| 1723348 |
The UK's faster payment project: avoiding a bonanza for cybercrime fraudsters
Jonathan Fisher
(pp. 155-164)
Keywords:
Banking,
Data security,
Electronic commerce,
Fraud,
United Kingdom,
United States of America
ArticleType: Research paper
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(75 KB)
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| 1723349 |
Insider trading in China: the case for the Chinese Securities Regulatory Commission
Hongming Cheng
(pp. 165-178)
Keywords:
China,
Insider trading,
Law enforcement,
Regulation,
Securities
ArticleType: Research paper
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(89 KB)
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| 1723350 |
Portraits of five hedge fund fraud cases
Majed R. Muhtaseb, Chun Chun “Sylvia” Yang
(pp. 179-213)
Keywords:
Due diligence,
Fraud,
Hedging,
United States of America
ArticleType: Research paper
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(187 KB)
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| 1723351 |
Economic crimes in the capital markets
Albert F. Tellechea
(pp. 214-222)
Keywords:
Crimes,
Currency accounting,
Money laundering,
Real estate
ArticleType: Viewpoint
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(64 KB)
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| 1723352 |
Can corruption and economic crime be controlled in developing countries and if so, is it cost-effective?
Gerasimova Ksenia
(pp. 223-233)
Keywords:
Corruption,
Crimes,
Developing countries,
Globalization,
Money laundering
ArticleType: Viewpoint
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(78 KB)
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