... 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...

... to everybody engaged in the battle against financial crime. To access and ascertain the content of Roman‐Dutch law, recourse must be had inter alia to the works of the great institutional Dutch writers and other jurists who wrote authoritative treatises on aspects of the legal system. The most...