Compreendendo a Fraude de Madoff: Uma Visão Criminológica e Regulatória
[Purpose] This study analyzed the case of Bernard Madoff's Ponzi scheme, investigating the causes, implications and regulatory failures that allowed this fraud to be perpetuated for so long [Methodology/approach/design] We used a multidisciplinary approach that involved reviewing the literatu...
Saved in:
| Main Author: | Alessandro Fernandes |
|---|---|
| Format: | Article |
| Language: | English |
| Published: |
Universidade de Brasília
2024-10-01
|
| Series: | Revista de Direito Setorial e Regulatório |
| Subjects: | |
| Online Access: | https://periodicos.unb.br/index.php/rdsr/article/view/51242/41254 |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Similar Items
-
Ethics in health care: Healthcare fraud
by: Gboyega A Ogunbanjo, et al.
Published: (2014-01-01) -
Why Do They Do It? A Comprehensive Review of the Fraud Triangle and the Fraud Diamond Among Fraud Offenders
by: Miri Aphek, et al.
Published: (2024-11-01) -
FORENSIC ACCOUNTING AND PUBLIC PROCUREMENT FRAUD PREVENTION: EVIDENCE FROM OSUN STATE, NIGERIA
by: Aderemi Olalere ADEBAYO, et al.
Published: (2024-10-01) -
Old techniques, new technologies: Exploring patterns from scammers that commit financial fraud via cryptocurrency
by: Brandon Dulisse, et al.
Published: (2025-09-01) -
Analisis Skema Ponzi dalam Penipuan Investasi Berkedok Teknologi AI: Studi Kasus Xpertise Future Analytics Indonesia Tahun 2024
by: Heru Firmansyah, et al.
Published: (2025-06-01)