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In: Springer Wirtschaftswissenschaften
In: Advances in Police Theory and Practice; Corruption, Fraud, Organized Crime, and the Shadow Economy, S. 67-72
In: Zeitschrift für die gesamte Versicherungswissenschaft, Band 96, Heft 2, S. 147-167
ISSN: 1865-9748
In: Journal of risk research: the official journal of the Society for Risk Analysis Europe and the Society for Risk Analysis Japan, Band 5, Heft 2, S. 177-186
ISSN: 1466-4461
In: The Geneva papers on risk and insurance - issues and practice, Band 25, Heft 2, S. 288-295
ISSN: 1468-0440
In: Advances in police theory and practice series
section 1. New security concepts / Peter C. Kratcoski -- section 2. Financial crimes : a global threat / Maximillian Edelbacher and Michael Theil -- section 3. Preventing another financial crisis : roles of control mechanisms / Maximillian Edelbacher and Michael Theil.
In: Advances in police theory and practice series
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 of articles written by experts in their fields of study, Financial Crimes: A Threat to Global Security spotlights the importance of addressing the problem of illegal financial activity as part of a greater comprehensive plan for reforming the financial sector.