Relevant bibliographies by topics / Banking crime

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Banking crime'

Author: Grafiati
Published: 2 June 2025
Last updated: 31 July 2025

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Journal articles on the topic "Banking crime"

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Kabir, Musnun, and Md Mosharaf Hosen. "A Study of Financial Crimes in the Banking Sector of Bangladesh." International Journal of Law and Public Policy (IJLAPP) 6, no. 2 (2024): 49–57. http://dx.doi.org/10.36079/lamintang.ijlapp-0602.677.

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In recent years, Bangladesh has witnessed significant financial crimes within the banking sector, which pose a serious concern for the country. This research investigates the nature and contributing factors of financial crime in the banking sector, along with its primary causes and consequences. The study adopts a qualitative and descriptive approach to examine the modus operandi and impacts of such crimes. Secondary data have been collected from relevant literature, annual reports of Bangladesh Bank, and reviews of pertinent laws and legal cases. Additionally, this study explores various lega
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Romansa, Donny Dwija, Budi Santoso, and Joko Setiono. "Juridical Review of Law Enforcement against Criminal Acts in the Banking Sector." International Journal of Law and Politics Studies 5, no. 1 (2023): 157–64. http://dx.doi.org/10.32996/ijlps.2023.5.1.18.

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This study aims to analyze the juridical review of law enforcement against banking crimes. The research used a normative juridical method with a peruandang-invitation approach. The results of the study indicate that Banking Crime is a behavior, either in the form of commissioning or omission, using banking products as a means of conduct for the perpetrators or banking products as behavioral targets. The perpetrator has been determined as a criminal offense by law. Banking crime is a crime that fulfills the elements as referred to in Article 46 to Article 50A of the Banking Law or Article 59 to
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Kryński, Marcin. "Odpowiedzialność karna za wybrane przestępstwa związane z nielegalną działalnością parabankową – analiza prawno-dogmatyczna i kierunki zmian." Prawo w Działaniu 61 (March 31, 2025): 149. https://doi.org/10.32041/pwd.6107.

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The aim of this article is a legal and dogmatic analysis of selected crimes in the banking sector specified in the Act of 29 August 1997 – Banking Law, in connection with the crimes specified in the Penal Code. Due to the existing definitional problems, the article explains the meaning of three interrelated institutions in the polish law: parabank, lending institution, and shadow banking. Banking crimes were analysed in the context of numerous issues that pose interpretation difficulties. The connections between banking crime and organized crime were determined, and the important role of the P
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Nur, Aryanto, and Suhada Suhada. "Peranan Audit Forensik Dalam Mencegah Kejahatan Keuangan Perbankan Dengan Menggunakan Teknologi Informatika." Jurnal Ekonomika Dan Bisnis (JEBS) 4, no. 4 (2024): 689–707. http://dx.doi.org/10.47233/jebs.v4i4.1959.

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Financial crime is any activity that involves fraudulent or criminal behavior to gain personal financial gain. This is a criminal activity carried out by individuals or groups involved in financial crime activities, such as: money laundering, terrorism financing, fraud, tax evasion and identity theft. Financial crime has become a big problem and is detrimental to many parties, using increasingly sophisticated techniques, which requires a solution. In this research the author will focus on discussing banking financial crimes using information technology, because they seriously damage the reputa
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Baidi, Ribut, and Deni Setya Bagus Yuherawan. "PERTANGGUNGJAWABAN TINDAK PIDANA PERBANKAN PERSPEKTIF HUKUM PIDANA DAN UNDANG-UNDANG PERBANKAN." Journal Justiciabelen (JJ) 3, no. 1 (2023): 1. http://dx.doi.org/10.35194/jj.v3i1.2112.

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ABSTRAK Aktifitas bisnis dan pertumbuhan ekonomi di Indonesia mayoritas bergantung kepada sektor perbankan sebagai mitra permodalan melalui kredit maupun bentuk pinjaman lainnya. Namun, seiring perjalanan waktu, banyak terjadi penyimpangan yang mengarah kepada kejahatan perbankan, seperti kredif fiktif yang melibatkan nasabah/konsumen dan petugas perbankan, bocornya dokumen yang menyangkut kerahasiaan perbankan, dan kejahatan yang berkaitan dengan perijinan operasional perbankan. Artikel ini membahas tentang pertanggungjawaban tindak pidana perbankan perspektif hukum pidana dan undang-undang p
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Lee, Anne M., Randy Gainey, and Ruth Triplett. "Banking Options and Neighborhood Crime: Does Fringe Banking Increase Neighborhood Crime?" American Journal of Criminal Justice 39, no. 3 (2013): 549–70. http://dx.doi.org/10.1007/s12103-013-9228-0.

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Sari, Clara Mega Kharisma. "Upaya Menghadapi Kejahatan Terhadap Sistem Keamanan Perbankan Indonesia Di Era Cyberspace." Law, Development and Justice Review 7, no. 1 (2024): 75–89. http://dx.doi.org/10.14710/ldjr.7.2024.75-89.

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In this Cyberspace Era, the system of life in society, both Indonesian and world, has changed a lot, this can have a complete impact on people's lives, both in the form of positive and negative impacts. Along with the development of the cyber world, this is directly proportional to crime in the banking sector, these crimes are related to the banking security system. There are many crimes against the banking security system including carding crimes "credit card fraud", ATM or EDC "skimming", hacking, cracking, phishing "internet banking fraud", malware "virus/worm/trojan/bots", cybersquatting,
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Petryakova, L. A. "Peculiarities of the personality of a frauder committing a crime in the banking sphere in the Siberian federal district." Siberian Law Herald 3 (2022): 49–54. http://dx.doi.org/10.26516/2071-8136.2022.3.49.

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The article describes the criminological characteristics of the personality of a fraudster who commits a crime in the banking sector in the Siberian Federal District. The criminological characteristics of the identity of a fraudster who commits a crime in the banking sector in the Siberian Federal District is presented on the basis of a study of the materials of criminal cases and judicial practice in cases of fraud in the banking sector in the Siberian Federal District from 2015 to 2021. And contains data on socio-demographic characteristics (sex, age, place of residence, education, social st
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Manurung, Ridho Syahputra. "THE CRIMINAL LIABILITY FOR ILLEGAL BANKING ACCESS WHICH HARMS STATE FINANCES." Jurnal Pembaharuan Hukum 10, no. 3 (2023): 457. http://dx.doi.org/10.26532/jph.v10i3.33808.

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The misuse of developments in information technology has in fact given rise to a new mode of theft crime, namely the development of theft by certain parties who use electronic means. The purpose of this research is to know and analyze the Scope of Cyber Crime by accessing electronic banking systems that harm the Bank's finances, Legal Protection for Banks That Suffer Losses Due to Actors Accessing the Bank's Electronic System, Criminal Liability for Cyber Crime Actors By Accessing Electronic Banking Systems That Harm State Finances. The research method used is library research (library study),
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Klochko, Alyona, Oksana Kvasha, Zoia Zahynei, Mykola Logvinenko, and Mykola Kurylo. "Combating crime in the banking sector as a method for ensuring its stability (evidence from Ukraine)." Banks and Bank Systems 15, no. 1 (2020): 143–57. http://dx.doi.org/10.21511/bbs.15(1).2020.14.

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An effective system for combating banking crimes can ensure the stability of the Ukrainian banking sector. Developing such a system requires an analysis of public policy institutional instruments to counter threats to the banking system stability. The article proposes the crime counteraction concept for the Ukrainian banking system based on the analysis of scientific articles dealing with the issue, relevant provisions of legal acts and on the study of functions of law enforcement agencies, individual executive bodies, central public authorities, state collegial bodies, territorial NBU departm
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Dissertations / Theses on the topic "Banking crime"

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Litton, Roger Anthony. "Crime, crime prevention and insurance." Thesis, Open University, 1985. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.262150.

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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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Wong, Yuk-see. "White collar crime : major bank fraud cases in Hong Kong /." [Hong Kong : University of Hong Kong], 1990. http://sunzi.lib.hku.hk/hkuto/record.jsp?B12840361.

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Wong, Yuk-see, and 黃玉司. "White collar crime: major bank fraud cases inHong Kong." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 1990. http://hub.hku.hk/bib/B31976426.

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Ковальова, Ю. М. "FATF і приклади зрощування банківського бізнесу й організованої злочинності". Thesis, Українська академія банківської справи Національного банку України, 2013. http://essuir.sumdu.edu.ua/handle/123456789/59576.

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Рішення про створення спеціальної організації по боротьбі з відмиванням грошей – FATF (Financial Action Task Forse on Money Laundering) – було прийняте в Парижі у 1989 році на саміті країн “Великої сімки” (Великобританія, Німеччина, Італія, Канада, США, Франція, Японія). Сьогодні діяльність FАТF сконцентрована на трьох основних аспектах: поширенні інформації про відмивання грошей у всіх країнах світу, спостереженні та створенні контрзаходів, а також моніторингу за виконанням рекомендацій.
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Шевченко, Г. В. "Суб’єкт злочину, передбаченого ч. 2 ст. 202 КК України, – порушення порядку зайняття банківською діяльністю". Thesis, Українська академія банківської справи Національного банку України, 2009. http://essuir.sumdu.edu.ua/handle/123456789/60871.

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Tir, Nesym. "Evolution de la réglementation des institutions financières : de la lutte anti-blanchiment à la conformité." Thesis, Université Côte d'Azur (ComUE), 2019. http://www.theses.fr/2019AZUR0007.

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La mondialisation des échanges, générant un accroissement des volumes de transactions financières, a été accompagnée par une mondialisation des activités criminelles. Les techniques de blanchiment se sont adaptées à cette réalité économique. La lutte anti-blanchiment est intrinsèquement un sujet complexe qui a mobilisé une volonté d’architecture ouverte entre les acteurs publics et une interdépendance entre les régulateurs et les institutions financières. Son objectif est de viser l’action des organisations criminelles transnationales qui ont su tirer profit de la congruence entre la sophistic
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Vaz, Eliane Jessica Lima Moreira. "O impacto da crise financeira no sector bancário português." Master's thesis, Instituto Superior de Economia e Gestão, 2013. http://hdl.handle.net/10400.5/11274.

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Mestrado em Finanças<br>A crise subprime é uma crise financeira que teve início em meados de 2007 nos EUA, mas que em pouco tempo se propagou mundialmente. Em 2010, alguns países da Zona Euro foram surpreendidos por uma nova crise, a da dívida soberana. Há quem defenda que esta crise resultou de uma transformação da crise subprime. Esta temática tem sido objeto de muitas opiniões. O presente estudo aborda a origem da crise financeira, o seu impacto no sector bancário português e a forma como os cinco maiores bancos nacionais têm vindo a reagir. Para tal, num cenário comparativo, são analisa
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Le, Thi Phuong Mai. "CEO Compensation and Risk-Taking in Banking Industry." Thesis, Université de Lorraine, 2015. http://www.theses.fr/2015LORR0215/document.

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La crise financière de 2008 a été largement imputée à une prise de risque excessive par lesbanques US et du monde entier, qui ont été mises en grande difficulté. Une des questionsprincipales que se posent les scientifiques et les régulateurs concerne le rôle joué par lesmodes de rémunération des dirigeants des banques dans l'incitation à la prise de risque. Le butde cette recherche est d'étudier si les modes de rémunération des dirigeants des banquesinduisent la prise de risque et contribuent à la crise financière. Nous nous proposonsd'analyser séparément les effets de chaque composante de la
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Dincbas, Karakaya Neslihan. "Essays in banking and corporate finance." Thesis, Université Paris-Saclay (ComUE), 2016. http://www.theses.fr/2016SACLH013/document.

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Cette thèse se compose de trois chapitres distincts. Le premier chapitre examine le lien de causalité entre l’offre de prêts syndiqués par des banques et les contributions de campagnes électorales par des entreprises non-financières aux États-Unis au cours de la crise financière de 2007–2008. Les résultats indiquent qu’une diminution de 10% de l’offre de prêt à une entreprise donnée par ses prêteurs pré-crise pendant la première période de crise entraîne une augmentation de 9% des contributions de campagne par cette entreprise en 2008. De plus, le niveau de contributions de campagne par des en
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Books on the topic "Banking crime"

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Rogerson, Simon C. Banking: clerks, computers and crime. University of Kent at Canterbury, 1993.

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Rogerson, Simon C. Banking: clerks, computers and crime II. University of Kent at Canterbury, 1993.

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Jude, Norton Joseph, Walker George Alexander, Queen Mary and Westfield College (University of London). Centre for Commercial Law Studies., and Queen Mary and Westfield College (University of London). London Institute of International Banking, Finance, and Development Law., eds. Banks: Fraud and crime. 2nd ed. LLP, 2000.

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Calcutta, Law Research Institute, ed. Indian banking: Crime and security in Indian banks. Ashish Pub. House, 1991.

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United States. Congress. House. Committee on Banking and Financial Services. Organized crime and banking: Hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996. U.S. G.P.O., 1996.

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United States. Congress. House. Committee on Banking and Financial Services. Organized crime and banking: Hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996. U.S. G.P.O., 1996.

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Robinson, Jeffrey. The sink: Crime, terror, and dirty money in the offshore world. McClelland & Stewart, 2003.

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Bernasconi, Paolo. Riciclaggio, corruzione internazionale e segreto bancario. La Città del sole, 1994.

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1946-, Henderson Bruce B., ed. Empire of deceit. Doubleday, 1985.

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B, Henderson Bruce, ed. Empire of deceit. Columbus, 1986.

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Book chapters on the topic "Banking crime"

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Gottschalk, Petter. "Banking Mismanagement." In Financial Crime Issues. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-11213-3_9.

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Siegel, Dina, and Henk van de Bunt. "Underground Banking in the Netherlands." In Organized Crime, Corruption and Crime Prevention. Springer International Publishing, 2013. http://dx.doi.org/10.1007/978-3-319-01839-3_28.

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Hollow, Matthew. "Pillars of Society? Financial Crime in the British Banking Sector, c. 1919–1939." In Rogue Banking. Palgrave Macmillan UK, 2015. http://dx.doi.org/10.1057/9781137360540_2.

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Kassab, Hanna Samir, and Jonathan D. Rosen. "Illicit Superstructures: Banking, Middlemen, and Transport." In Illicit Markets, Organized Crime, and Global Security. Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-90635-5_3.

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Rafea, Mohamed Fareed Ghazi, Allam Hamdan, Ruaa Binsaddig, and Esmail Qasem. "The Effects of Cyber Crime on E-Banking." In Digitalisation: Opportunities and Challenges for Business. Springer International Publishing, 2023. http://dx.doi.org/10.1007/978-3-031-26956-1_53.

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Höly, Kristina. "Restructuring Modernity: The Hong Kong Banking Sector." In Organization, Management and Crime - Organisation, Management und Kriminalität. Springer Fachmedien Wiesbaden, 2024. http://dx.doi.org/10.1007/978-3-658-42644-6_11.

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Asher, Jeremy. "Fraud." In Fraud Markers, De-banking, and Financial Crime. Routledge, 2025. https://doi.org/10.4324/9781003588542-3.

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Asher, Jeremy. "An introduction to the fraud databases." In Fraud Markers, De-banking, and Financial Crime. Routledge, 2025. https://doi.org/10.4324/9781003588542-1.

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Asher, Jeremy. "The money mule problem." In Fraud Markers, De-banking, and Financial Crime. Routledge, 2025. https://doi.org/10.4324/9781003588542-2.

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Asher, Jeremy. "The international reach of fraud databases." In Fraud Markers, De-banking, and Financial Crime. Routledge, 2025. https://doi.org/10.4324/9781003588542-4.

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Conference papers on the topic "Banking crime"

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Özenbaş, Nazmiye. "Crime of Banking Embezzlement in Turkish Law." In International Conference on Eurasian Economies. Eurasian Economists Association, 2014. http://dx.doi.org/10.36880/c05.01097.

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White-collar crime, which is perhaps the most important of types of crime in terms of havoc and committed by the superior contrary to common belief, has much more influence than conventional crime. This crimes, are committed by well-respected professionals in their business. Besides, this study explain one of the this type of crime, crime of banking embezzlement. Because of the vital importance of banking to countries’ economy and the detrimental effects of the fraudulent actions of bankers to the well being of a bank and its systemic effect to the other banks in the market, regulators impose
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Dalimartha, Felix, and Faisal Santiago. "Banking Legislation Renewal as a Preventive Effort of Banking Corruption Crime." In Proceedings of the 1st International Conference on Law, Social Science, Economics, and Education, ICLSSEE 2021, March 6th 2021, Jakarta, Indonesia. EAI, 2021. http://dx.doi.org/10.4108/eai.6-3-2021.2306201.

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Dharmaadi, I. Putu Arya, Akhmad Bakhrun, Dedi Saputra, Achmad Muchlis Abdi Putra, and Suhardi. "Typo-squatting crime in Indonesia online banking." In 2014 International Conference on Information Technology Systems and Innovation (ICITSI). IEEE, 2014. http://dx.doi.org/10.1109/icitsi.2014.7048276.

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"Multilevel Authentication System for Stemming Crime in Online Banking." In InSITE 2018: Informing Science + IT Education Conferences: La Verne California. Informing Science Institute, 2018. http://dx.doi.org/10.28945/3971.

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[This Proceedings paper was revised and published in the 2018 issue of the Interdisciplinary Journal of Information, Knowledge, and Management, Volume 13] The wide use of online banking and technological advancement has attracted the interest of malicious and criminal users with more sophisticated form of attacks. Therefore, banks need to adapt their security systems to effectively stem threats posed by imposters and hackers, and also provide higher security standards that assure customers of a secured environment to perform their financial transactions. This has brought about the use of authe
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Nurhayati, Ida, Indianik Aminah, and Eri Ester Khairas. "Corruption in Banking as One Form of Professional Crime." In Annual Southeast Asian International Seminar. SCITEPRESS - Science and Technology Publications, 2019. http://dx.doi.org/10.5220/0009895600960101.

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Nurhayati, Ida, Rita Farida, and Indianik Aminah. "Whistle Blowing System in Banking as a Social Control Tool in Banking Crime Prevention Efforts." In International Conference on Applied Science and Technology on Social Science 2021 (iCAST-SS 2021). Atlantis Press, 2022. http://dx.doi.org/10.2991/assehr.k.220301.133.

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Herselman, Marlien, and Matt Warren. "Cyber Crime Influencing Businesses in South Africa." In InSITE 2004: Informing Science + IT Education Conference. Informing Science Institute, 2004. http://dx.doi.org/10.28945/2838.

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This study shows that cyber crime is a recent addition to the list of crimes that can adversely affect businesses directly or indirectly. This phenomenon was not directly prosecutable in South Africa until the enactment of the ECT Act in July 2002. However this Act also prevents businesses to fully prosecute a hacker due to incompleteness. Any kind of commercially related crime can be duplicated as cyber crime. Therefore very little research appears or has been documented about cyber crime in South African companies before 2003. The motivation to do this study was that businesses often loose m
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Kumar, Neeraj, Sukhada Ghewari, Harshal Tupsamudre, Manish Shukla, and Sachin Lodha. "When Diversity Meets Hostility: A Study of Domain Squatting Abuse in Online Banking." In 2021 APWG Symposium on Electronic Crime Research (eCrime). IEEE, 2021. http://dx.doi.org/10.1109/ecrime54498.2021.9738769.

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Zaiets, Oleksandr, Yuri Kononenko, and Sergey Yeskov. "Machine Learning Models: Learning Algorithms in Crime Investigation." In International Conference on Business, Accounting, Management, Banking, Economic Security and Legal Regulation Research (BAMBEL 2021). Atlantis Press, 2021. http://dx.doi.org/10.2991/aebmr.k.210826.019.

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Petrova, Galina, and Valery Stupakov. "East-West: legal practice of countering financial “terrorism” by states." In East – West: Practical Approaches to Countering Terrorism and Preventing Violent Extremism. Dela Press Publishing House, 2022. http://dx.doi.org/10.56199/dpcshss.owvw6644.

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The article deals with topical financial-legal, criminal-legal, international legal problems of countering financial "terrorism" in Western countries and the states of the Eurasian space. The scientific approaches of scientists on the legal qualification of concepts related to countering: "financing of terrorism", "organized crime in the financial sector as financial terrorism", "information and financial terrorism", "terrorism in the financial markets" are analyzed. The author considers legal measures to counter financial "terrorism" as measures to enforce international and domestic responsib
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Reports on the topic "Banking crime"

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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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