... and other relevant enforcement authorities to enhance the regulation and combating of insider trading in the Zimbabwean financial markets. This study aims to enhance the detection and combating of insider trading in Zimbabwe. Design/methodology/approach A qualitative research methodology is used through...

... in their quest to detect, prevent and combat insider trading activities. For the purposes of this article, the aforesaid theories are discussed so as to recommend possible measures that could be adopted by the policy makers to effectively curb insider trading activities in the Zimbabwean financial markets...

... with Member States, as most national vulnerabilities are country-specific. Excluding military matters, hybrid warfare and PW seem to be stackable concepts. Therefore, there is no doubt that PW is a national security issue. SMEs Polarization Democracy Underemployment Financial markets...

...). The contents of the licensing scheme can be summarised in four points (SwedSec, 2011): © Emerald Group Publishing Limited 2013 Sweden Securities markets Licensing Economic and white‐collar crime Financial markets Crime prevention Institutional market imbalance Culture of competition...

... of credibility of financial markets and prejudice to the public at large do not escape the imposition of all possible liabilities. Design/methodology/approach The matter here applied consists of the recourse to a number of experiences deriving from European legal systems that have tackled the phenomenon...

...Picard Michel 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...

...R. Barry Johnston; Oana M. Nedelescu Purpose The paper seeks to draw lessons for effective policy and regulatory responses to protect financial systems in the face of terrorist attacks. Design/methodology/approach The paper presents data on the reaction of financial markets to the terrorist...