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Keywords: Sweden
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2012) 20 (1): 39–51.
Published: 28 December 2012
...). 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...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2010) 17 (3): 308–320.
Published: 20 July 2010
... the regulatory agency goes to a decision. Design/methodology/approach Data on decisions taken against violation (criminal, civil, or administrative) collected from annual reports (1999‐2008) presented on the internet by eight regulatory agencies in Sweden. The corporations collected by the internet site...
