Thematische Bibliographien / Financial crime and Authorities

Inhaltsverzeichnis

  1. Zeitschriftenartikel
  2. Dissertationen
  3. Bücher
  4. Buchteile
  5. Konferenzberichte
  6. Berichte der Organisationen

Auswahl der wissenschaftlichen Literatur zum Thema „Financial crime and Authorities“

Autor: Grafiati
Veröffentlicht am 30. Juni 2021
Zuletzt aktualisiert am 29. Juli 2025

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Zeitschriftenartikel zum Thema "Financial crime and Authorities"

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Jarosz, Dariusz. "Authorities and Society vs. Financial Crime in the Gomułka Period in Poland." Studia Historiae Oeconomicae 34, no. 1 (2016): 63–84. http://dx.doi.org/10.1515/sho-2016-0005.

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Abstract The pivotal motive behind financial crime in the real socialist states was the chronic shortage of goods and services. In the case of Poland under the Gomułka administration (1956-1970), a factor which contributed to the prevalence of practices considered economically criminal was, ironically, the liberalization of the government in the period following Władysław Gomułka’s rise to power. The procedure of issuing new licenses to private and co-operative manufacturing businesses fostered illegal practices, because the new businesses needed supplies of deficit resources. Private trade bu
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Volodymyrovych Nosach, Andrii, Mykhailo Ihorevych Fialka, Ruslan Anatolevich Cherkasskyi, and Selezen Svitlana Volodymyrivna. "European experience in preventing and combating crime by customs authorities and the possibility of its use in Ukraine." Ius Humani. Law Journal 11, no. 2 (2022): 1–11. http://dx.doi.org/10.31207/ih.v11i2.305.

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Nowadays, quite effective systems have been formed in the world to combat and prevent customs crimes in general and by customs authorities, however, the experience of not all states is positive. The article, based on the analysis of the scientific views of scholars, summarizes the experience of the leading European countries (on the example of Great Britain, France, Germany) in the field of preventing and combating crime by customs authorities. Both positive and negative aspects of the experience in the field of combating crime in these countries are singled out. The analysis of foreign experi
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Rahman, Aspalella A. "Anti-money laundering law: a new legal regime to combat financial crime in Malaysia?" Journal of Financial Crime 23, no. 3 (2016): 533–41. http://dx.doi.org/10.1108/jfc-07-2014-0033.

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Purpose Before the enactment of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA), the fight against financial crime can be found in several statutes such as the Penal Code, Anti-Corruption Act 1997 and Companies Act 1965. It is generally accepted that by freezing and forfeiting the proceeds of the crime, it would give significant impact on the fight against financial crime. However, under these legislations, there were few shortcomings of the procedures on how the proceeds of the crime could be seized and forfeited. As such, the enactment of the AMLATFA is considered t
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Komarnytska, І. "Actual issues of combating crimes in the financial sphere." Analytical and Comparative Jurisprudence, no. 1 (May 29, 2023): 344–47. http://dx.doi.org/10.24144/2788-6018.2023.01.56.

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The article analyzes the issue of combating crimes in the financial sphere, establishes the essence of financial responsibility as an institution of financial law. The establishment of Ukraine as a state governed by the rule of law provides for the limitation of various forms of illegal behavior of subjects in the financial sphere and their administrative responsibility. This type of crime poses a significant threat to social relations, as it involves systematic encroachment on financial resources, which mostly ensure the stable, managed, orderly existence of people's lives in society.
 T
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Chavkina, Olesya V., and Alexandr G. Kanaev. "Women’s crime in Munster in the first half of the XVII century." Izvestiya of Saratov University. History. International Relations 24, no. 3 (2024): 342–47. http://dx.doi.org/10.18500/1819-4907-2024-24-3-342-347.

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Based on the analysis of the preserved materials of the judicial and investigative cases of Munster in the first half of the XVII century, the article identifies the features of the women’s crime in the city. It is shown that the main types of women’s crimes were witchcraft, infanticide, thefts. The state of the women’s crime was influenced by socio-demographic factors, as well as the lack of financial assistance and the social support from Munster’s authorities. The conclusion is made about the insignificant number of crimes committed by women in the first half of the XVII century compared to
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Mustafić, Bećir. "The Role of State and Other Bodies in Financial Investigations of Criminal Offenses." Uprava 14, no. 2 (2023): 148–66. http://dx.doi.org/10.53028/1986-6127.2023.14.2.148.

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Financial investigations are conducted with the aim of determining and uncovering corrupt criminal acts, as well as securing and confiscating the proceeds of the criminal act. In this way, state institutions with their entities and bodies represent an effective instrument in the fight against property-motivated crimes. For this reason, an attack on property, which was achieved in an illegal way, is considered the heaviest blow for perpetrators of serious crimes, and tools aimed at confiscating property benefits are assessed as the best way to combat organized crime. Illegally acquired property
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Okunleye, Olalekan Jamiu. "The Role of Information Governance in Mitigating Financial Crime Risks in Stablecoin Transactions." Journal of Engineering Research and Reports 26, no. 7 (2024): 317–33. http://dx.doi.org/10.9734/jerr/2024/v26i71212.

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This study investigates the role of information governance in mitigating financial crime risks in stablecoin transactions. Using a variety of analytical techniques, including simple linear regression, sentiment analysis with NLP tools, logistic regression, and machine learning models, the research evaluates the impact of information governance on innovation, user trust, financial crimes, and the effectiveness of combined compliance measures. The findings indicate that strict information governance regulations reduce innovation but enhance market stability and user trust. Robust governance corr
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Adie Arief Wibawa. "PROBLEMATIKA PROSES PENYIDIKAN TPPU KEJAHATAN DALAM PERBANKAN." Jurnal Globalisasi Hukum 1, no. 2 (2024): 293–310. http://dx.doi.org/10.25105/d8daat16.

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In the mechanism for investigating money laundering crimes originating from banking crimes, legally there are overlapping arrangements, which makes it difficult for police investigators, prosecutors' investigators and financial services authorities to synergize. This study was conducted in order to evaluate judicially the workings and issues surrounding TPPU investigations pertaining to financial offenses. by doing a literature research and applying normative legal techniques. Studies can be conducted at every level, including placement, stacking, and integration, according to research. Depend
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Adie Arief Wibawa. "PROBLEMATIKA PROSES PENYIDIKAN TPPU KEJAHATAN DALAM PERBANKAN." Jurnal Globalisasi Hukum 1, no. 2 (2024): 293–310. http://dx.doi.org/10.25105/jgh.v2i1.21036.

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In the mechanism for investigating money laundering crimes originating from banking crimes, legally there are overlapping arrangements, which makes it difficult for police investigators, prosecutors' investigators and financial services authorities to synergize. This study was conducted in order to evaluate judicially the workings and issues surrounding TPPU investigations pertaining to financial offenses. by doing a literature research and applying normative legal techniques. Studies can be conducted at every level, including placement, stacking, and integration, according to research. Depend
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Amrullah, M. Arief. "The potential of money laundering in the regent election in Indonesia." Jurnal Cakrawala Hukum 13, no. 3 (2022): 231–41. http://dx.doi.org/10.26905/idjch.v13i3.8856.

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Advances in information technology and globalization processes make it easier for transnational criminal groups to use the legitimate economy to disguise their operations and facilitate the rapid transfer of proceeds of crime to avoid investigation by law enforcement authorities. One of the prominent activities of organized crime is profiting from the illicit drug trade, corruption, or other results obtained or obtained, either directly or indirectly, through the execution of crimes that occur in the global financial system. This methodology makes the transaction appear as a legal business. Th
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Dissertationen zum Thema "Financial crime and Authorities"

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Moroga, Denis wangwi. "An appraisal of the Institutional framework under the Kenyan proceeds of crime and Anti-Money laundering act, 2009." University of the Western Cape, 2017. http://hdl.handle.net/11394/6367.

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Department of Criminal Justice and Procedure<br>Money laundering (ML) evolves in tandem with global technological advancement. This phenomenon calls for multi-faceted responsive measures at national and international levels to combat this nefarious crime.1 Today, combating ML requires co-operation among, inter alia, financial intelligence units (FIUs), reporting institutions, law enforcement agencies, the judiciary, as well as inter-state co-operation. In response to the ML threat, Kenya has adopted comprehensive anti-money laundering (AML) laws, such as the Proceeds of Crime and Anti- Money L
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Gabriel, Amadeus. "The economics of credit rating agencies : how credit rating agencies became financial market authorities." Angers, 2013. http://www.theses.fr/2013ANGE0039.

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Cette thèse porte sur la montée en puissance des agences de notation dans les marchés financiers ainsi que sur leur rôle dans la crise financière actuelle. L'enjeu est d'étudier les conditions d'une telle situation établies par les gouvernements, que constituent non seulement les licences réglementaires accordées aux agences de notations, mais aussi l'augmentation significative du volume des titres de dettes nécessitant une notation. Ainsi, les agences de notation sont devenues des autorités du marché financier. Des instances régulatrices au niveau local et mondial ont créé des incitations à l
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Brindar, Helan, and Anita Franjicevic. "Myndigheternas syn på revisorns ansvar i att upptäcka bedrägerier Ur Ekobrottsmyndighetens och Skatteverkets perspektiv." Thesis, Högskolan i Skövde, Institutionen för handel och företagande, 2021. http://urn.kb.se/resolve?urn=urn:nbn:se:his:diva-20056.

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Background: Previous research has shown that an expectation gap exists between the public and auditors. It has also shown that there is a strong link between the expectation gap and in detecting fraud. Like the public's expectations, there is an imbalance between the authorities and auditors' expectations of the auditor's role. They expect more from the auditors than the auditors think they can provide. This leads to disagreement between the parties. When the auditor has expectations that do not correspond to what the auditor considers to be their role, they end up in a role conflict. The auth
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Aziz, Asmah Abdul. "Financial reporting by Scottish local authorities." Thesis, University of Aberdeen, 2000. http://digitool.abdn.ac.uk/R?func=search-advanced-go&find_code1=WSN&request1=AAIU603192.

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This research examines financial reporting by Scottish local authorities. Two particular aspects have been examined, namely audit lags and audit incidents. 65 local authorities were examined for the period 1989/90 until 1995/96. This period is classified as the pre-reorganisation period. Then the research continued by analysing audit lags and audit incidents for the 32 new postreorganisation local authorities for 1996/97 and 1997/98. The researcher used Luder's (1992) contingency model of public sector accounting innovations as a framework to analyse the stimuli for financial reporting changes
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Ahlm, Kristoffer. "IDENTIFIKATION AV RISKINDIKATORER I FINANSIELL INFORMATION MED HJÄLP AV AI/ML : Ökade möjligheter för myndigheter att förebygga ekonomisk brottslighet." Thesis, Umeå universitet, Institutionen för matematik och matematisk statistik, 2021. http://urn.kb.se/resolve?urn=urn:nbn:se:umu:diva-184818.

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Ekonomisk brottslighet är mer lukrativt jämfört med annan brottslighet som narkotika, häleri och människohandel. Tidiga åtgärder som försvårar att kriminella kan använda företag för brottsliga syften gör att stora kostnader för samhället kan undvikas. En genomgång av litteraturen visade också att det finns stora brister i samarbetet mellan svenska myndigheter för att upptäcka grov ekonomisk brottslighet. Idag uppdagas brotten först ofta efter att en konkurs inletts. I studier har maskininlärningsmodeller prövats för att kunna upptäcka ekonomisk brottslighet och några s
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Lee, Pei Shyuan. "A financial crime analysis methodology for financial discussion boards using information extraction techniques." Thesis, Manchester Metropolitan University, 2018. http://e-space.mmu.ac.uk/622189/.

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Financial discussion boards (FDBs) have been widely used for a variety of financial knowledge exchange activities through the posting of comments. Popular public FDBs are prone to be used as a medium for spreading misleading financial information due to having larger audience groups. Moderation of posted content heavily relies on manual tasks. Unfortunately, the daily comments volume received on popular FDBs realistically prevents human moderators or relevant authorities from proactively monitoring and moderating possibly fraudulent FDB content as it is extremely time-consuming and expensive t
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Herbert, Daniel. "Financial reporting by local authorities in England and Wales : linking accounting and accountability." Thesis, University of Birmingham, 2005. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.423622.

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Pereira, Catarina dos Santos. "Retrato do ofensor de violência conjugal na perspetiva da vítima." Bachelor's thesis, [s.n.], 2018. http://hdl.handle.net/10284/6863.

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Projeto de Graduação apresentado à Universidade Fernando Pessoa como parte dos requisitos para obtenção do grau de Licenciada em Criminologia<br>A violência conjugal é um fenómeno cada vez mais presente nos dias de hoje. Este tipo de violência foi considerado um problema íntimo e privado do casal, durante muitas décadas, isto porque as agressões ocorriam normalmente dentro da habitação familiar. Todas as formas de violência deveriam ser inaceitáveis, em qualquer comunidade e em qualquer cultura, posto isto, como este é um problema alarmante e ainda há um grande desconhecimento por parte da pop
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Aldama-Navarrete, David. "Essays in Banking and Crime:." Thesis, Boston College, 2020. http://hdl.handle.net/2345/bc-ir:108942.

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Thesis advisor: Philip E. Strahan<br>This dissertation consists of two essays which explore the interface between retail banks and organized criminality. In the first of these, “Dark Banking? Banks and Illicit Financial Flows from the Mexican Drug Trade,” I explore why banks provide financial services to organized-crime syndicates. I also ask whether there is a role for regulation in insulating finance from criminal activity. I address these questions using evidence from the drug trade in Mexico, finding that local drug cartel activity causes an increase in bank deposits, and branch networks g
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Sullivan, Brandon A. "Scandal and Reform: An Examination of Societal Responses to Major Financial and Corporate Crime." Bowling Green State University / OhioLINK, 2010. http://rave.ohiolink.edu/etdc/view?acc_num=bgsu1277141954.

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Bücher zum Thema "Financial crime and Authorities"

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Luchtman, Michiel. European cooperation between financial supervisory authorities, tax authorities and judicial authorities. Intersentia, 2008.

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National Association of Health Authorities and Trusts. Financial survey of District Health Authorities. NAHAT., 1993.

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Gottschalk, Petter. Financial Crime Issues. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-11213-3.

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Kelly, G. Financial resources for local and regional authorities. Council of Europe, 1985.

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Kilgour, Linda. Financial reporting by local authorities in Scotland. [s.n.], 1987.

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Seminar on the Financial Management of Local Authorities (1985 Strasbourg). financial resources for local and reginal authorities. Council of Europe, 1985.

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John, Grimes. Format of financial reporting to health authorities. HFM/CIPFA, 1988.

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Kelly, Graham. Financial resources for local and regional authorities. Council of Europe, 1985.

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Irvine, Lapsley, ed. Financial reporting by local authorities in Scotland. Institute of Chartered Accountants of Scotland, 1988.

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Cheng, Hongming. Financial Crime in China. Palgrave Macmillan US, 2016. http://dx.doi.org/10.1057/9781137571069.

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Buchteile zum Thema "Financial crime and Authorities"

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Sproat, Peter, Tony Ward, Jackie Harvey, Sue Turner, Abdullahi Shehu, and Abdullahi Bello. "Non-Conviction Based Asset Recovery in Nigeria: An Additional Tool for Law Enforcement Agencies?" In Ius Gentium: Comparative Perspectives on Law and Justice. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-59547-9_2.

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AbstractWithin Nigeria, anti-money laundering and asset recovery powers lie primarily with agencies established under the Corrupt Practices and Related Offences Act 2000, the Economic and Financial Crimes Commission Act 2004 and the Advance Fee Fraud and Other Fraud Related Offences Act 2006. International efforts to recover assets associated with serious and organised crime emanating from Nigeria frequently focus on the proceeds of corruption. Despite the powers of Nigerian authorities and extensive international efforts, relatively few cases of grand corruption are prosecuted successfully, a
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de Koker, Louis. "The FATF’s Combating of Financing of Proliferation Standards: Private Sector Implementation Challenges." In Financial Crime and the Law. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-59543-1_6.

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AbstractThe financial integrity standards of the Financial Action Task Force (FATF) create a framework that enlists financial institutions and designated businesses and professions. The effectiveness of the standards is highly dependent on the effectiveness of the measures employed by these regulated institutions. This chapter considers the challenges faced by regulated institutions to comply with the 2020 amendments to the FATF’s standards aimed at combating the financing of the proliferation of weapons of mass destruction. The FATF first adopted proliferation financing (PF) measures in 2012.
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Achim, Monica Violeta, Robert W. McGee, and Mircea Constantin Șcheau. "Financial Crime: Introduction." In Financial Crime in Romania. Springer Nature Switzerland, 2023. http://dx.doi.org/10.1007/978-3-031-27883-9_1.

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Harrison, Karen, and Nicholas Ryder. "Corporate financial crime." In The Law Relating to Financial Crime in the United Kingdom, 3rd ed. Routledge, 2022. http://dx.doi.org/10.4324/9781003091431-9.

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Cameron, Robert. "Central–Local Financial Relations in South Africa." In Regulating Local Authorities. Routledge, 2021. http://dx.doi.org/10.4324/9781315039350-7.

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Gottschalk, Petter. "Bottom-Up Access Control." In Financial Crime Issues. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-11213-3_12.

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Gottschalk, Petter. "Fishing Rights Corruption." In Financial Crime Issues. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-11213-3_8.

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Gottschalk, Petter. "Social License Issues." In Financial Crime Issues. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-11213-3_10.

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Gottschalk, Petter. "Bottom-Up Status Control." In Financial Crime Issues. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-11213-3_11.

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Gottschalk, Petter. "Introduction." In Financial Crime Issues. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-11213-3_1.

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Konferenzberichte zum Thema "Financial crime and Authorities"

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Khan, Md Saikat Islam, Aparna Gupta, Oshani Seneviratne, and Stacy Patterson. "Fed-RD: Privacy-Preserving Federated Learning for Financial Crime Detection." In 2024 IEEE Symposium on Computational Intelligence for Financial Engineering and Economics (CIFEr). IEEE, 2024. https://doi.org/10.1109/cifer62890.2024.10772978.

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Balaji, K. "Artificial Intelligence for Enhanced Anti-Money Laundering and Asset Recovery: A New Frontier in Financial Crime Prevention." In 2024 Second International Conference on Intelligent Cyber Physical Systems and Internet of Things (ICoICI). IEEE, 2024. http://dx.doi.org/10.1109/icoici62503.2024.10696100.

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Matić Bošković, Marina, and Teresa Russo. "Novelties Proposed by the European Commission on Victims’ Rights Protection and its Relevance for Serbian Authorities." In The Position of Victims in the Republic of Serbia. Institute of Criminological and Sociological Research, 2024. http://dx.doi.org/10.47152/palic2024.2.

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An estimated 75 million people in the European Union fall victim to crime every year reflects the significant impact of criminal activities on considerable portion of the population. Crime victims may experience a range of physical, emotional, and financial consequences, underscoring the importance of effective legal frameworks, support services, and policies to address their needs. The protection of victims’ rights is a crucial aspect of the criminal justice system in the EU. The EU has taken steps to enhance the right and protection of victims through initiatives such as the Victims’ Rights
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Stanković, Nedeljko, and Ljubiša Zdravković. "Legal regulation of money laundering in the EU." In XXI međunarodni naučni skup Pravnički dani - Prof. dr Slavko Carić, na temu: Odgovori pravne nauke na izazove savremenog društva. Faculty of Law for Commerce and Judiciary, Novi Sad, 2024. http://dx.doi.org/10.5937/pdsc24557s.

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In addition to the conventions of the United Nations Organization that deal with the problem of preventing and suppressing money laundering at the universal level in the international community, there are also a number of regional documents adopted within the Council of Europe that also provide for money laundering as a serious illegal and punishable act by natural and legal persons, and system of measures for its prevention and suppression. These are the following conventions: Council of Europe Convention on Laundering, Tracing, Seizure and Confiscation of Proceeds of Crime from 1990 (Strasbo
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Dhillon, Guru, and Sook Ling Lee. "MONEY LAUNDERING ACTIVITIES ARE BORDERLESS IN THE MODERN WORLD � AN INSIGHT." In 9th SWS International Scientific Conferences on SOCIAL SCIENCES - ISCSS 2022. SGEM WORLD SCIENCE, 2022. http://dx.doi.org/10.35603/sws.iscss.2022/s02.013.

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Money laundering (�ML�) crimes started getting world-wide recognition in the 1980s. Governments started becoming aware of the huge profits generated from such criminal activities and this created the impetus for governments to come up with anti-money laundering mechanisms to stop criminals enjoying their illicit gains. In the yesteryears, money laundering was strictly associated with financial transactions that happened in organized crime but nowadays money laundering activities have expanded into various other spheres. This trend has to be curtailed or else this growing menace will envelop ev
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Stici, Ion. "The requirements of the criminal regulation of the facts of illicit timber traffic and illegal water abstract." In Rule of Law and Economic Resilience in the Context of Moldova's Accession to the European Union. Moldova State University, 2025. https://doi.org/10.59295/rler2024.19.

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The commission of environmental crimes, after which substantial financial income is obtained, requires a common, determined and concerted response from the authorities of the states in order to end this phenomenon. The most dissuasive tool in this regard is the criminal sanction for committing these environmental crimes.
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Mihajlovic, Milan, Srboljub Nikolic, and Aleksandar Savic. "MONETARY POLICY RISKS ON THE DEVELOPMENT OF ENTREPRENEURSHIP." In 8th INTERNATIONAL FORUM “SAFETY FOR THE FUTURE”. RASEC, 2022. https://doi.org/10.70995/djne6247.

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The role of small and medium-sized enterprises is crucial for further economic growth and development. Monetary policy plays a major role in strengthening. Traditional financial instruments in the economy are increasingly suppressed by the use of new technological systems and replaced by new electronic payment systems, which led to the emergence of monetary policy risks, ie to the emergence of modern sophisticated tendencies of organized crime. It is known that the largest number of criminal acts with elements of organized crime are carried out precisely and excluded with the motive of acquiri
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Tudor, Andreea-Loredana. "EUROPEAN PROSECUTOR'S OFFICE AND THE PRINCIPAL-AGENT PARADIGM. SUPRANATIONAL ORGANIZATION OR DELEGATED INSTITUTION?" In 9th SWS International Scientific Conferences on SOCIAL SCIENCES - ISCSS 2022. SGEM WORLD SCIENCE, 2022. http://dx.doi.org/10.35603/sws.iscss.2022/s01.004.

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The European Public Prosecutor's Office, a revolutionary novelty, has raised many issues and questions from the initial moment of the proposal of its creation in 2013 until now. Being a rather controversial topic, both among practitioners and theorists, the European Public Prosecutor's Office presents itself as an "unidentified flying object" among the European or national institutions of the EU Member States regarding the nature of this body, the way it works, the way of influencing the political decision and its competence, the corresponding policy, and the guiding governance, etc. Preventin
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Jassim TOMAN, Shaimaa, Aymen Raheem ABDULAALI, and Ruqaya Adel HAMZA. "THE AUTHORTY OF THE ADMINISTRATIVE INVESTIGATION AUTHORTY TO GRANT AMNESTY TO THE EMPLOYEE WHEN REPORTING CASES OF ADMINISTRATIVE AND FINANCIAL CORRUPTION." In III. International Congress of Humanities and Educational Research. Rimar Academy, 2022. http://dx.doi.org/10.47832/ijhercongress3-7.

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Financial and administrative corruption is one of the most important risks facing the economies of the countries of the world, especially the economies of developing countries, as it represents a waste of wealth or its investment in unproductive areas, as well as the theft of the bulk of it by the corrupt, as corruption in its many forms represents a great challenge to societies and governments as a whole, which It requires the existence of effective, integrated and broad plans and efforts, whether at the economic, social, legal, educational, political or security levels, to eliminate this dan
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Rep, Mojca. "POSSIBILITY OF ABUSE OR PROTECTION OF EU FINANCIAL INTERESTS IN SLOVENIA." In SECURITY HORIZONS. Faculty of Security- Skopje, 2021. http://dx.doi.org/10.20544/icp.2.5.21.p14.

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The protection of the European Union's financial interests has recently been one of the main priorities in the Republic of Slovenia. Their abuse, committed with a special form of intent and a motive for acquiring illegal material gain, constitutes a criminal act. Therefore, in Slovenia the criminal act of Fraud to the detriment of the European Community was first criminalized in 2008 by the Criminal Code (hereinafter CC), and after 2012, Fraud affecting the financial interests of the European Communities. In order to combat the latter, interinstitutional cooperation is crucial at international
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Berichte der Organisationen zum Thema "Financial crime and Authorities"

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Krasinsky, Vladislav. Organized crime in the elections and in the Russian authorities. LJournal, 2017. http://dx.doi.org/10.18411/a-2018-020.

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2

Sharman, Jason. The Sixth Bahamas Conference on Financial Crime. Edited by Francesco De Simone and Guillermo Lagarda. Inter-American Development Bank, 2025. https://doi.org/10.18235/0013501.

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The Sixth Bahamas Conference on Financial Crime, co-hosted by the Central Bank of The Bahamas and the Inter-American Development Bank in January 2025, brought together over 390 participants, both in-person and online, including policymakers, regulators, academics, private sector professionals, and representatives from regional and international institutions. The conference featured research papers, grouped into five thematic blocks: the overall effectiveness of anti-money laundering (AML) frameworks; the role of big data and new technologies; applied insights from regulators and compliance pro
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d'Este, Rocco. Mitigating the impact of Universal Credit rollout on financial insecurity and crime. Emerald, 2022. http://dx.doi.org/10.35241/emeraldopenres.1114942.1.

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Carrasco, Bruno, and Junkyu Lee. Greening the Financial System: Climate Financial Risks and How ADB Can Help. Asian Development Bank, 2023. http://dx.doi.org/10.22617/tcs230539-2.

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This report outlines the opportunities for ADB and other multilateral development banks to help make financial markets in Asia and the Pacific more resilient to climate risk and support the transition to a low carbon economy. Explaining how ADB can play a catalytic role in greening the financial system, the report sets out policy options, assesses the bank’s strategic operational priorities, and considers implementation challenges. Analyzing ways ADB can scale up green financing and help financial authorities in developing member countries manage climate risk, it shows how early policy decisio
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Phillips, David, and Kate Ogden. The financial risk and resilience of English local authorities in the coronavirus crisis. Institute for Fiscal Studies, 2020. http://dx.doi.org/10.1920/bn.ifs.2020.bn0296.

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León-Rincón, Carlos Eduardo, Clara Lía Machado-Franco, Freddy Hernán Cepeda-López, and Miguel Sarmiento. Too-connected-to-fail institutions and payments system's stability: assessing challenges for financial authorities. Banco de la República, 2011. http://dx.doi.org/10.32468/be.644.

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7

Cunha e Melo, Mariana, and Jonas de Abreu Castro. Regulation and competition: The case of the Brazilian fintech ecosystem. Center for Technology and Public Interest, SL, 2023. http://dx.doi.org/10.59262/fgyy58.

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Events such as the failure and rescue of Credit Suisse and the fallout of Silicon Valley Bank re-surfaces the old saying that prudential regulators should always favor banking concentration to improve financial stability, putting monetary authorities in opposition to competition authorities. In this paper, we want to switch gears and propose a framework to analyze monetary authorities' role in fostering competition. Then, we go through the case study of Brazil's financial system regulators and compare them with Brazil's competition authority's role and the importance of inter-agency cooperatio
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Walsh, Alex. Crime and Harm in the Food and Water Supply. Institute of Development Studies, 2025. https://doi.org/10.19088/k4dd.2025.010.

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This rapid evidence review seeks to highlight how climate change will affect illicit flows globally. The analysis includes illicit financial flows, illegal, unregulated and unreported fishing, narcotics, human trafficking, firearms, minerals and other natural resources. As a topic, the criminogenic character of climate change is very wide. It involves the whole globe and a great many goods. Therefore, the coverage of this report is necessarily an illustrative summary, and the literature used, counting 80 sources from NGOs, UN agencies and academics, is far from exhaustive. Generally, sources e
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Delbridge, Victoria, Astrid Haas, Oliver Harman, Dyson Jangia, and Anthony Venables. Enhancing the financial position of cities: Evidence from Mzuzu. UNHabitat, 2022. http://dx.doi.org/10.35489/bsg-igc-wp_2022/5.

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The case of Mzuzu illustrates how secondary cities, where revenues are often incredibly low and capacity is minimal, can innovate and lead the way on municipal finance reform. Mzuzu is Malawi’s third largest city. The focus of this case study is a simple and fit-for capacity property valuation system that increased realised revenues seven-fold between 2013 and 2018:1 The Revenue Mobilisation Programme (REMOP). Although the programme was initially seen to be a success, several serious misgivings continue to inhibit further progress. These centre on legal barriers in the current property valuati
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Megersa, Kelbesa. Alternative Systems for Managing Financial Transactions in Humanitarian Crises. Institute of Development Studies (IDS), 2021. http://dx.doi.org/10.19088/k4d.2021.136.

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Restrictions on the banking sector are having a growing adverse impact on the flow of funds to humanitarian agencies and assisting communities affected by humanitarian crises has also become much more difficult and costly. Delays, refusals of transactions by financial institutions and outright bank account closures worsen humanitarian crises by delaying aid distribution response times. The inability to channel funds and critical financial services into countries in humanitarian crisis prevents life-saving humanitarian assistance from reaching those who need it most. The absence of legal transf
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