Recent Trends of Illegal Activities in Korean Financial Markets, and Institutional Recommendations

• 발행기관: 한국치안행정학회
• 저자명: Woong Chung
• 간행물 정보: 『한국치안행정학회 학술세미나』2015년 추계학술대회 발표집, 7~27쪽, 전체 21쪽
• 주제분류: 사회과학 > 행정학
• 파일형태: PDF
• 발행일자: 2015.11.30

국문 초록

In the wake of rapid economic growth in 1960s the Korean economy has been faced with a risk of economic offense, especially with a high risk of illegal activities for crime returns in financial markets. Moreover inevitable liberalization and internationalization of the Korean economy make the unfavorable risk of financial markets worse so far. In the perspective of economics of crime, with a scheme of matrix of illegal risk and policing cost minimization (effectiveness and efficiency) this study is to analyze the trends of recent illegal activities, and to grope for strategy and institutional countermeasures against financial crime. To put it more concretely, it proposes some suggestions which comprise the improvement of laws and regulations, the securing of specialized organization in the phase of institutional design. In addition, it recommends the establishment of advanced risk management and valued information system, and the building of a cooperative policing system among the interested players on the prudent policy mix and governance in the phase of institutional implementation.

목차

Ⅰ. Introduction

Ⅱ. Basic Model

Ⅲ. Growth of Korean financial Market and Illegal Risk

Ⅳ. Recent trends of Illgal Activities in Korean Finacial Markets

Ⅴ. Institutional Recommendations

Ⅵ. Concluding Remarks

References

키워드

financial market illegal activities illegal risk policing cost institutional countermeasure