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 Assunto da Mensagem: Óptimas noticias que chegam da terra do Sr. Trump
 Mensagem Enviado: Domingo Jan 06, 2019 8:25 am 
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cientista sempre presente
cientista sempre presente

Registado: Quarta Dez 09, 2015 8:17 am
Mensagens: 1002
Universidade/ Instituto: Minho
https://www.publico.pt/2019/01/04/mundo ... ue-1856639

O artigo publicado em revista cientifica de título ""Beyond the fraud triangle: Swiss and Austrian elite fraudsters" comentado em email abaixo de 19 de Setembro é especialmente interessante em face da noticia de ontem no link acima, que mostra que por vezes dos EUA também nos chegam raras mas ainda assim maravilhosas noticias. Noticias muitíssimo piores terão os ditos visados quando dentro de pouco tempo desembarcarem nos EUA e tiverem a honra de conhecer em primeira mão as lindas regras penais que usam naquelas bandas e que é lamentável que não se utilizem em Portugal pois que tal não permitiria que tivéssemos que engolir a afronta de vermos banqueiros com inqualificáveis penas suspensas, como foi o caso desta muito recente https://www.publico.pt/2018/10/15/econo ... sa-1847587



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De: F. Pacheco Torgal
Enviado: 23 de Setembro de 2018 7:44
Assunto: Researchers benefit from the largest money laundering scandal in Europe

Following the email below reality just came to give more evidence on the lack of ethic behavior by corporate responsibles. In Denmark a massive money laundering scandal of more than 200 biilion euros was just uncovered two days ago https://www.theguardian.com/business/20 ... commission The funy part is that the same bank now promises to give away 235 million euros for scientists to study innovative ways to figth economic crimes !

I once suggested that in the same way that Europe as a court for war crimes should also have a court for massive economic crimes and the Europol should have the same power that FBI has in USA with special european laws to fight such crimes like the RICO laws they have in USA. Otherwise the European Union risks to become a economic crime area https://www.politico.eu/article/europe- ... ainwright/

Of course many in Europe would say that such laws are not very humane and would damage the rigths of the criminals. But the truth is that we can´t have it both ways. Beautiful and very humane laws and an economic crime free Europe. Fortunately Iceland has been courageous enough to shown the way sending several bankers to jail. Unfortunately, it was the only country to do it.



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De: F. Pacheco Torgal
Enviado: 19 de Setembro de 2018 7:24
Assunto: Elsevier___"Swiss and Austrian elite fraudsters"

If as the literature shows (see email below) those with pathological personality traits are more likely to get to the top of the corporate world those is it make any sense to expect that they would then behave according to highly ethical standards instead of doing exactly the opposite as the LIBOR scandal as shown ?

A different issue is to find if the scientific community has been dedicated enough attention to this serious problem. A search in Scopus database using the terms: (fraud OR fraude OR frode OR betrug) in the title, abstract or key-words shows that only in the beginning of the 80s has scientists start to published at least one hundred publications per year and by now the fraud related publications represent 0.03% of the 70 million Scopus publications. Unfortunately, if we run a search for the term (fashion) we obtain ten times more publications. Meaning that in academia Vanitas rules over Gravitas.

We must then congratulate those that has been studying fraud issues like those two investigators (from Switzerland and UK) that authored the paper in attachment with the title: "Beyond the fraud triangle: Swiss and Austrian elite fraudsters".


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