Financial crimes: the constant challenge of seeking effective prevention solutions
Purpose – Financial market‐related crimes seem to continually increase in number as well as in the amount of illicit profits. This emerging situation has obliged governments and self‐regulated bodies to act aggressively on the issue. This paper provides a snapshot of the evolution timeline of financial crimes and discussion in support of the fight against this plague.Design/methodology/approach – Based on financial crime literature and field work.Findings – Improvement in the expertise and degree of refinement employed by both organized crime and criminal businessmen.Research limitations/implications – Some information originates from confidential sources and consequently could not be further developed.Originality/value – Contemporary picture of the current situation. Some recommendations were submitted to regulatory authorities who are examining and adjusting their actions accordingly.
White-Collar Crime in Modern England: Financial Fraud and Business Morality, 1845-1929.
List of tables Acknowledgments Introduction 1. The new economy: transformation of finance and opportunities for crime 2. The railway mania 3. Banking and credit fraud 4. Stock fraud 5. Company fraud: promotion 6. Company fraud: management 7. Company law and the courts 8. Business ethics and professionalization Conclusion Notes Bibliography Index.
Persius and the Programmatic Satire: A Study in Form and Imagery
Introduction 1. Style and expression in Persius' fifth satire 2. The programmatic satire and the method of Persius I 3. The nature and sources of Persius' imagery 4. Persius' first satire: analysis 5. Grandeur and humility: Juvenal and the high style Appendixes Text Translation Index of modern authors Index locorum potiorum Index of images, topics and words.