Economic crimes in the capital markets

Albert F. Tellechea

Journal of Financial Crime, 2008, vol. 15, issue 2, 214-222

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: Real estate; Crimes; Money laundering; Currency accounting (search for similar items in EconPapers)
Date: 2008
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Citations: View citations in EconPapers (1)

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Persistent link: https://EconPapers.repec.org/RePEc:eme:jfcpps:13590790810866908

DOI: 10.1108/13590790810866908

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