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Economic crimes in the capital markets

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  • Albert F. Tellechea

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.

Suggested Citation

  • Albert F. Tellechea, 2008. "Economic crimes in the capital markets," Journal of Financial Crime, Emerald Group Publishing Limited, vol. 15(2), pages 214-222, May.
    • Handle: RePEc:eme:jfcpps:13590790810866908
    DOI: 10.1108/13590790810866908
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