Download or read book Fraud Across Borders written by Devesh Raval and published by . This book was released on 2022 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: We build a theoretical framework for cross-border fraud in which fraud complaints follow a gravity model. Using several large databases of consumer complaints, we show empirically that complaints do exhibit gravity; compared to trade volumes, cultural distance is more important and physical distance less important for complaints. We then use the gravity model estimates to estimate country-level fraud rates and identify clusters of countries with high fraud rates. Finally, in line with our model predictions, high fraud rates are negatively correlated with per-capita GDP and measures of strong regulatory institutions.
Download or read book Regulating Fraud Across Borders written by Edgardo Rotman and published by Bloomsbury Publishing. This book was released on 2021-02-25 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: At a time when financial crime routinely crosses international boundaries, this book provides a novel understanding of its spread and criminalisation. It traces the international convergence of financial crime regulation with a uniquely comparative approach that examines key institutional and state actors including the European Union, the International Organization of Securities Commissions, as well as the United States, the United Kingdom, Switzerland, France, Italy and Germany, all countries that harbour some of the most influential stock exchanges in the Western world. The book describes and documents the phenomenon of internationalisation of securities frauds – such as insider trading and market manipulation – and the laws criminalising those acts, most notably those responding to recent dramatic transformations in securities markets, high frequency trading, and benchmark manipulation. At the European level, it shows the progressive uniformisation of laws culminating in the 2014 European Union Market Abuse Regulation. The book argues that criminal prohibitions against internationalised market abuse must be understood as an economic and legal imperative to protect financial markets against activities that imperil its integrity, compromising the confidence of investors and thus affecting the economy as a whole. The book is supported by an extensive review of the most significant scholarship in each country.
Download or read book Cross border Fraud written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 2001 with total page 388 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Cross border Co operation in Combatting Cross border Fraud written by and published by . This book was released on 2001 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book OECD Guidelines for Protecting Consumers from Fraudulent and Deceptive Commercial Practices across Borders written by OECD and published by OECD Publishing. This book was released on 2003-06-17 with total page 29 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cross-border trade and the Internet bring substantial benefits to businesses and consumers alike, but also pose new challenges to the collective ability of governments to protect consumers from fraudulent and deceptive commercial practices. Such ...
Download or read book Cross border Fraud Trends written by United States. Federal Trade Commission and published by . This book was released on 2003 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Hang Up on Cross border Phone Fraud written by United States. Federal Trade Commission and published by . This book was released on 2008 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Europe Confronts Cross border Fraud written by European Commission. European Anti-Fraud Office and published by Luxembourg : European Commission, European Anti-Fraud Office.. This book was released on 2002 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Regulating Fraud Across Borders written by Edgardo Rotman and published by Bloomsbury Publishing. This book was released on 2021-02-25 with total page 349 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a uniquely comparative approach to the examination of financial crime regulation. At a time when financial crime routinely crosses international boundaries, this book provides a novel understanding of its spread and criminalisation. It traces the international convergence of financial crime regulation with a uniquely comparative approach that examines key institutional and state actors including the European Union, the International Organization of Securities Commissions, as well as the United States, the United Kingdom, Switzerland, France, Italy and Germany, all countries that harbour some of the most influential stock exchanges in the Western world. The book describes and documents the phenomenon of internationalisation of securities frauds – such as insider trading and market manipulation – and the laws criminalising those acts, most notably those responding to recent dramatic transformations in securities markets, high frequency trading, and benchmark manipulation. At the European level, it shows the progressive uniformisation of laws culminating in the 2014 European Union Market Abuse Regulation. The book argues that criminal prohibitions against internationalised market abuse must be understood as an economic and legal imperative to protect financial markets against activities that imperil its integrity, compromising the confidence of investors and thus affecting the economy as a whole. The book is supported by an extensive review of the most significant scholarship in each country.
Download or read book Cross border Fraud written by United States. Federal Trade Commission. Bureau of Consumer Protection and published by . This book was released on 2001 with total page 62 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Cross border Fraud written by United States. Federal Trade Commission and published by . This book was released on 2003 with total page 14 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Cross Border Fraud written by Carl Levin and published by . This book was released on 2001-12 with total page 383 pages. Available in PDF, EPUB and Kindle. Book excerpt: Hearings held on the serious problem that foreign countries, & particularly Canada, have unfortunately become a major point of origin for lottery, sweepstakes, & advance-fee-for-loan scams that prey upon Americans through direct mail & telemarketing. Witnesses: Julia Erb, Kimball, MI; Bruce Hathaway, Columbus, OH; Ann Hersom, Acton, ME; Det. Staff Sgt. Barry Elliot, Ontario (Canada) Provincial Police; Jackie DeGenova, Consumer Protection Section, Ohio AG Office; Lawrence Maxwell, Fraud, Child Exploitation, & Asset Forfeiture Div., U.S. Postal Inspection Service; William Sorrell, AG, Vermont; Mary Ellen Warlow, Acting Deputy Assistant AG, Dept. of Justice; & Hugh Stevenson, Bureau of Consumer Protection, FTC.
Download or read book Tax Evasion from Cross Border Fraud Does Digitalization Make a Difference written by Emmanouil Kitsios and published by INTERNATIONAL MONETARY FUND. This book was released on 2020-11-13 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt: How can governments reduce the prevalence of cross-border tax fraud? This paper argues that the use of digital technologies offers an opportunity to reduce fraud and increase government revenue. Using data on intra-EU and world trade transactions, we present evidence that (i) cross-border trade tax fraud is non-trivial and prevalent in many countries; (ii) such fraud can be alleviated by the use of digital technologies at the border; and (iii) potential revenue gains of digitalization from reducing trade fraud could be substantial. Halving the distance to the digitalization frontier could raise revenues by over 1.5 percent of GDP in low-income developing countries.
Download or read book Cross Border Fraud Hearings S Hrg 107 85 Committee On Governmental Affairs United States Senate 107th Congress 1st Session written by and published by . This book was released on 2002* with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Europe Confronts Cross border Fraud written by European Commission. European Anti-Fraud Office and published by . This book was released on 2003 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Cross border Co operation in Combatting Cross border Fraud written by and published by . This book was released on 2001 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Enforcement of Cross border Securities Fraud written by Andre Aloys Wicki and published by . This book was released on 1993 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
