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When net capital flows are positive
Punishment
A sanction imposed for violating a law, rule, or agreement, aiming at correcting behavior or serving as a deterrent.
White-Collar Crime
Non-violent crime committed by individuals, typically during the course of their occupation, for financial gain. These crimes often involve fraud, embezzlement, or bribery.
Sarbanes-Oxley Act
A law enacted to protect investors by improving the accuracy and reliability of corporate disclosures.
Whistleblowers
Individuals who expose illegal, unethical, or improper conduct within an organization.
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