Financial Crime: A Review of Literature-Reference-Cited by-同舟云学术

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Financial Crime: A Review of Literature

Published:2020-02-10 Issue: Volume: Page:265-272
ISSN:1569-3759
Container-title:Contemporary Studies in Economic and Financial Analysis
language:
Short-container-title:

Author:

Ünvan Yüksel Akay

Publisher

Emerald Publishing Limited

Reference19 articles.

1. Money laundering and its regulation;Economics & Politics,2015

2. Using social network analysis to prevent money laundering;Expert Systems with Applications,2017

3. Investigating complex financial crime: A case study inspired by the Polly Peck PLC fraud;Journal of Harmonized Management Research,2018

Cited by 5 articles. 订阅此论文施引文献订阅此论文施引文献，注册后可以免费订阅5篇论文的施引文献，订阅后可以查看论文全部施引文献

1. How Do Innovative Improvements in Forensic Accounting and Its Related Technologies Sweeten Fraud Investigation and Prevention?;WSEAS TRANSACTIONS ON BUSINESS AND ECONOMICS;2024-05-02

2. How to identify norms, laws, and regulations that facilitate illicit financial flows and related financial crimes;Journal of Money Laundering Control;2023-08-31

3. Cross-jurisdictional financial crime risks: what can we learn from the UK regulatory data?;Journal of Financial Crime;2023-06-29

4. A deeper look into cybersecurity issues in the wake of Covid-19: A survey;Journal of King Saud University - Computer and Information Sciences;2022-11

5. CYBER CRIMES, FINANCIAL OFFENSES AND LEGALIZATION OF CRIMINAL INCOME IN THE CONDITIONS OF DIGITALIZATION OF UKRAINE'S ECONOMY;Scientific opinion: Economics and Management;2021

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