Categories of financial crime
Author:
Publisher
Emerald
Subject
Law,General Economics, Econometrics and Finance
Reference36 articles.
1. THE FUNDING OF TRADITIONAL ORGANISED CRIME IN RUSSIA
2. Advance fee fraud “419” and investor confidence in the economies of sub‐Saharan African (SSA)
3. Are labor contracts efficient to combat fraud?
4. Credit card fraud: awareness and prevention
5. The fight against corruption: international organizations at a cross‐roads
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1. Strengthening Law Enforcement to Address White-Collar Financial Crime in South Africa's Private Sector;Potchefstroom Electronic Law Journal;2024-07-01
2. Compliance Challenges and Tech-Driven Solutions in Combating Financial Crime Within the Fintech Ecosystem;Advances in Finance, Accounting, and Economics;2024-05-17
3. The extent of perceived exposure to economic crime in public and private business: Survey research in Norway;Journal of Economic Criminology;2023-12
4. Benefits fraud by Norwegian politicians in parliament: Convenience theory perspectives;Journal of Economic Criminology;2023-12
5. Unveiling the Shadows;Sustainable Investments in Green Finance;2023-11-14
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