Known unknowns : how much financial misconduct is detected and deterred?
Year of publication: |
2021
|
---|---|
Authors: | Ashton, John K. ; Burnett, Tim ; Diaz-Rainey, Ivan ; Ormosi, Peter |
Published in: |
Journal of international financial markets, institutions & money. - Amsterdam : Elsevier, ISSN 1042-4431, ZDB-ID 1117317-8. - Vol. 74.2021, p. 1-18
|
Subject: | Misconduct behaviour | Misconduct risk | Regulatory punishments | Partial observability | Capture-Recapture | Deterrence | Strafe | Punishment | Theorie | Theory | Betrug | Fraud | Wirtschaftskriminalität | Economic crime |
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