Financial Crimes


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Financial Crimes in Singapore


Financial Crimes in Singapore

Author: Hamidul Haq

language: en

Publisher:

Release Date: 2013


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Financial Crimes


Financial Crimes

Author: Maximilian Edelbacher

language: en

Publisher: CRC Press

Release Date: 2012-06-04


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Financial market reform has focused chiefly on the threats to stability arising from the risky, uncontrolled activity of the leaders of financial institutions. Nevertheless, organized crime, white-collar crime, and corruption have a huge impact on financial systems worldwide and must also be confronted if true reform is to be achieved. A collection

Big Money Crime


Big Money Crime

Author: Kitty Calavita

language: en

Publisher: Univ of California Press

Release Date: 1999-05-25


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An in-depth scrutiny into the American savings and loan financial crisis in the 1980s. The authors come to conclusions about the deliberate nature of this financial fraud and the leniency of the criminal justice system on these 'Gucci-clad white-collar criminals'.