Academic literature on the topic 'Economic and Financial Crimes Commission'
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Journal articles on the topic "Economic and Financial Crimes Commission"
Suleiman, Naziru, and Aidi Ahmi. "Investigation in the Net of the Nigerian Economic and Financial Crimes Commission (EFCC): A Case Study." Journal of Social Sciences Research, SPI6 (December 25, 2018): 701–8. http://dx.doi.org/10.32861/jssr.spi6.701.708.
Full textAkogwu Chukwunonso, Joseph, Dennis Ezeh Kelechukwu, Ojo Idowu Akinwumi, Udoji Raphael, and Aideloje Sunday. "Economic and Financial Crimes Commission and Anti-Corruption Crusade in Nigeria, (2015-2020)." International Journal of Research and Innovation in Social Science VII, no. XII (2023): 431–50. http://dx.doi.org/10.47772/ijriss.2023.7012036.
Full textCHIOKE, Stephen Chinedu, Basil Chukwuemeka NWANKWO, Ikeotuonye Victor OKONKWO, and Florence C. AGBODIKE. "ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) AND WAR AGAINST WHITE-COLLAR CRIMES IN NIGERIA." Journal of Public Administration, Finance and Law 29 (2023): 97–110. http://dx.doi.org/10.47743/jopafl-2023-29-09.
Full textOgwiji, Joseph. "Forensic Accounting and Financial Crimes: An Empirical Evidence from Operatives and Trainers of the Economic and Financial Crimes Commission, Academy, Nigeria." European Journal of Accounting, Auditing and Finance Research 11, no. 3 (2023): 54–66. http://dx.doi.org/10.37745/ejaafr.2013/vol11n35466.
Full textLomachenko, T. I. "CONCEPTUAL APPROACHES TO ENSURING ECONOMIC SECURITY OF THE OIL AND GAS COMPLEX IN THE CONDITIONS OF DIGITAL ECONOMY." Scientific Journal ECONOMIC SYSTEMS 13, no. 3 (2020): 165–73. http://dx.doi.org/10.29030/2309-2076-2020-13-3-165-173.
Full textBiryukov, Svyatoslav, and Vladimir Shynkaruk. "The Features of Tactics for the Commission of Judicial Economic Expertise in the Investigation of Crimes Related to the Financial and Economic Activity of the Subjects of Housing and Communal Services." Legal Concept, no. 3 (October 2019): 121–29. http://dx.doi.org/10.15688/lc.jvolsu.2019.3.18.
Full textMalgwi, Charles A. "Fraud as economic terrorism: the efficacy of the Nigerian Economic and Financial Crimes Commission." Journal of Financial Crime 12, no. 2 (2005): 144–64. http://dx.doi.org/10.1108/13590790510624981.
Full textLarichev, Vasily D. "Crimes in the Economic Sphere Related to the Illegal Formation of a Legal Entity through Dummies, as well as the Illegal Use of Documents." Business security 2 (March 25, 2021): 39–43. http://dx.doi.org/10.18572/2072-3644-2021-2-39-43.
Full textSowunmi, Fatai Abiola, Muniru Adekunle Adesola, and Mudashiru Abiodun Salako. "An Appraisal of the Performance of the Economic and Financial Crimes Commission in Nigeria." International Journal of Offender Therapy and Comparative Criminology 54, no. 6 (2009): 1047–69. http://dx.doi.org/10.1177/0306624x09341043.
Full textYakubenko, Anastasia K. "Penalties for economic crimes in the criminal laws of the UK and the USA." Yugra State University Bulletin 17, no. 2 (2021): 37–43. http://dx.doi.org/10.17816/byusu20210237-43.
Full textDissertations / Theses on the topic "Economic and Financial Crimes Commission"
Mabunda, Sagwadi. "Has the failure to conduct post-Truth and Reconciliation Commission prosecutions in South Africa contributed to a culture of impunity for economic crimes?" Thesis, University of the Western Cape, 2015. http://hdl.handle.net/11394/5163.
Full textOzkan, Kadir. "Theoretising the foundational concepts of the process of financial crimes in comparative economic systems : an attempt in grounded theory." Thesis, Durham University, 2014. http://etheses.dur.ac.uk/10934/.
Full textBernat, Molina Ignasi. "Mapping the crimes of the powerful and the economic crisis: crime, state and power." Doctoral thesis, Universitat de Girona, 2020. http://hdl.handle.net/10803/673707.
Full textTrauczynski, Nicole. "Gestão fraudulenta e concurso de normas na lei dos crimes contra o sistema financeiro nacional." Universidade de São Paulo, 2014. http://www.teses.usp.br/teses/disponiveis/2/2136/tde-20012015-153607/.
Full textSoeltenfuss, Jan. "Policy perspectives and an analysis of evaluation methods for selected EC-financed projects." Thesis, University of the Western Cape, 2006. http://etd.uwc.ac.za/index.php?module=etd&action=viewtitle&id=gen8Srv25Nme4_8224_1255694435.
Full textValiengo, Thaméa Danelon. "A tipificação dos crimes financeiros como forma de limitação do abuso do poder econômico." Universidade Presbiteriana Mackenzie, 2007. http://tede.mackenzie.br/jspui/handle/tede/1101.
Full textGiacomet, Junior Isalino Antonio. "Função normativa do sistema financeiro nacional nos crimes econômicos." Universidade Presbiteriana Mackenzie, 2012. http://tede.mackenzie.br/jspui/handle/tede/1067.
Full textDapper, Cícero Gehlen. "A expansão do direito penal sob o influxo da “administrativização” dos crimes tributários: prévio exaurimento da via administrativa e ação penal nos crimes contra a ordem tributária." Universidade do Vale do Rio dos Sinos, 2013. http://www.repositorio.jesuita.org.br/handle/UNISINOS/3594.
Full textNakoulma, Mariame Viviane. "L'évolution du droit des immunités pénales reconnues aux chefs d'Etat en Droit International." Thesis, Limoges, 2017. http://www.theses.fr/2017LIMO0018.
Full textAhlm, 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.
Full textBooks on the topic "Economic and Financial Crimes Commission"
Igbinovia, P. E. The economic and financial crimes commission in Nigeria: An appraisal. Safari Books Ltd, 2014.
Find full textAlbin-Lackey, Chris. Nigeria: Corruption on trial? : the record of Nigeria's Economic and Financial Crimes Commission. Human Rights Watch, 2011.
Find full textNigeria. Economic and Financial Crimes Commission (Establishment Act, 2004) and Money Laundering (Prohibition Act, 2004). s.n., 2004.
Find full textOkoi-Uyouyo, Mathias. EFCC and the new imperalism: A study of corruption in the Obasanjo years. Bookman Publishers, 2008.
Find full textCommission on Growth and Development. Post-crisis growth in developing countries: A special report of the Commission on Growth and Development on the implications of the 2008 financial crisis. World Bank, 2010.
Find full textCommission on Growth and Development. Post-crisis growth in developing countries: A special report of the Commission on Growth and Development on the implications of the 2008 financial crisis. World Bank, 2010.
Find full textServices, United States Congress House Committee on Financial. The final report of the Financial Crisis Inquiry Commission: Hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, February 16, 2011. U.S. G.P.O., 2011.
Find full textUnited States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Reviewing the Financial Crisis Inquiry Commission's final report: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session, on reviewing the Financial Crisis Inquiry Commission's final report, May 10, 2011. U.S. G.P.O., 2011.
Find full textUnited States. Congressional-Executive Commission on China. The financial crisis and the changing role of workers in China: Roundtable before the Congressional-Executive Commission on China, One Hundred Eleventh Congress, first session, June 19, 2009. U.S. G.P.O., 2009.
Find full textcommission, European. Responses to the challenges of globalisation: A study on the international monetary and financial system and on financing for development : working document of the Commission Services. Office for Official Publications of the European Communities, 2002.
Find full textBook chapters on the topic "Economic and Financial Crimes Commission"
Hotori, Eiji, Mikael Wendschlag, and Thibaud Giddey. "Belgium: Formalization and Incremental Development of a Supervisor with Increasing Powers and Authority." In Formalization of Banking Supervision. Springer Singapore, 2021. http://dx.doi.org/10.1007/978-981-16-6783-1_7.
Full textMukherjee, Baidya Nath. "Controlling Corruption and Economic Crime in Developing Economies: A Critical Analysis." In Financial Crimes. Springer International Publishing, 2023. http://dx.doi.org/10.1007/978-3-031-29090-9_5.
Full textMurray, Kenneth. "When opportunity knocks: mobilizing capabilities on serious organized economic crime." In Frauds and Financial Crimes. Routledge, 2021. http://dx.doi.org/10.4324/9781003178989-5.
Full textZhang, Tao, and Yitong Li. "Countermeasures against CBDC Financial Crimes." In Proceedings of the 2022 4th International Conference on Economic Management and Cultural Industry (ICEMCI 2022). Atlantis Press International BV, 2023. http://dx.doi.org/10.2991/978-94-6463-098-5_61.
Full textAchim, Monica Violeta, and Sorin Nicolae Borlea. "Effects of Economic and Financial Crimes. Ways of Fighting Against." In Studies of Organized Crime. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-51780-9_4.
Full textLevi, Dr Michael. "Organising Financial Crimes: Breaking the Economic Power of Organised Crime Groups?" In Studies of Organized Crime. Springer Netherlands, 2003. http://dx.doi.org/10.1007/978-94-007-0985-0_13.
Full textGeorgakakis, Didier. "Both the Pilot and a Victim of Austerity? How the European Commission’s Administration Changed under the Economic and Financial Crisis." In European Civil Service in (Times of) Crisis. Springer International Publishing, 2017. http://dx.doi.org/10.1007/978-3-319-51792-6_8.
Full textSchulte, Volker, and Andreas Hinz. "Emigration and Start-up Setting. New Russian and Ukrainian Intelligentsia in a Historical Perspective." In Start-up Cultures in Times of Global Crises. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-53942-8_8.
Full textHope, Kempe Ronald. "Channels of Corruption in Africa: An Analytical Review and Assessment of Trends in Economic and Financial Crimes." In Corruption, Sustainable Development and Security Challenges in Africa. Springer Nature Switzerland, 2023. http://dx.doi.org/10.1007/978-3-031-32229-7_3.
Full textMacchiaroli, Maria, Gianluigi De Mare, Luigi Dolores, and Marianna Del Vecchio. "Economic Growth and Land Use Restraint." In Lecture Notes in Networks and Systems. Springer International Publishing, 2023. http://dx.doi.org/10.1007/978-3-031-34211-0_13.
Full textConference papers on the topic "Economic and Financial Crimes Commission"
Marino, Silvia. "THE EU COMMISSION PLAN TO SUPPORT THE ECONOMY: THE COMPATIBILITY OF STATE AIDS IN EMERGENCY SITUATIONS." In The recovery of the EU and strengthening the ability to respond to new challenges – legal and economic aspects. Faculty of Law, Josip Juraj Strossmayer University of Osijek, 2022. http://dx.doi.org/10.25234/eclic/22412.
Full textSibe, Robinson Tombari, and S. Raschid Muller. "Digital Forensic Readiness of Cybercrime Investigating Institutions in Nigeria: A Case Study of the Economic and Financial Crimes Commission (EFCC) and the Nigeria Police Force." In The International Conference on Research in Management & Technovation. PTI, 2022. http://dx.doi.org/10.15439/2022m9438.
Full textSousa, Sara, Carla Henriques, and Joana Leite. "Exploring the Value of the Sea: A Study of the Blue Economy in the EU and Portugal." In 7th FEB International Scientific Conference. University of Maribor, University Press, 2023. http://dx.doi.org/10.18690/um.epf.3.2023.15.
Full textNikoloska, Svetlana. "TACTICS OF APPLICATION OF MEASURES AND ACTIONS IN THE CRIMINAL INVESTIGATION OF ECONOMIC - FINANCIAL CRIME." In SECURITY HORIZONS. Faculty of Security- Skopje, 2022. http://dx.doi.org/10.20544/icp.3.7.22.p02.
Full textShahbazov, R. F., G. I. Plohih, and V. K. Tarykin. "Differentiation of Complicity in the Commission of Crimes in the Field of Non-Cash Payments." In 2nd International Scientific and Practical Conference “Modern Management Trends and the Digital Economy: from Regional Development to Global Economic Growth” (MTDE 2020). Atlantis Press, 2020. http://dx.doi.org/10.2991/aebmr.k.200502.208.
Full textAntonov, I. M. "ILLEGAL EXTRACTION AND CIRCULATION OF ESPECIALLY VALUABLE WILD ANIMALS AND AQUATIC BIOLOGICAL RESOURCES: ISSUES OF PENALIZATION." In Problems and mechanisms of implementation of national priorities of socio-economic development of Russia. Khabarovsk State University of Economics and Law, 2020. http://dx.doi.org/10.38161/978-5-7823-0740-0-2020-239-244.
Full textNikoloska, Svetlana. "LEGAL AND CRIMINALISTICS FEATURES OF THE CRIMES OF "ABUSE OF POSITION AND AUTHORITY" AND "MONEY LAUNDERING AND OTHER PROCEEDS OF CRIME"." In SECURITY HORIZONS. Faculty of Security- Skopje, 2021. http://dx.doi.org/10.20544/icp.2.5.21.p05.
Full textChaves, Rubens Marques, André Luis Debiaso Rossi, and Luís Paulo Faina Garcia. "A Financial Distress Prediction using a Non-stationary Dataset." In Encontro Nacional de Inteligência Artificial e Computacional. Sociedade Brasileira de Computação - SBC, 2023. http://dx.doi.org/10.5753/eniac.2023.234013.
Full textNikolovski, Marjan, Mila Shibak-Dimkovska та Frosina Nikolovska. "MONEY TRACК IN THE FUNCTION OF DETECTION AND PROVING CORRUPTION CRIMES". У SECURITY HORIZONS. Faculty of Security- Skopje, 2021. http://dx.doi.org/10.20544/icp.2.5.21.p06.
Full textPlatonova, Irina N., and Maria A. Maksakova. "Promoting small and medium-sized businesses in Europe for sustainable development in the digitalization era." In Sustainable and Innovative Development in the Global Digital Age. Dela Press Publishing House, 2022. http://dx.doi.org/10.56199/dpcsebm.jarg4694.
Full textReports on the topic "Economic and Financial Crimes Commission"
León, Carlos. Digital Operational Resilience Act (DORA). FNA, 2023. http://dx.doi.org/10.69701/deff9232.
Full textSoramäki, Kimmo. Financial Cartography. FNA, 2019. http://dx.doi.org/10.69701/ertx8007.
Full textWolfmaier, Susanne, Adrian Foong, and Christian König. Climate, conflict and COVID-19: How does the pandemic affect EU policies on climate-fragility? Adelphi research gemeinnützige GmbH, 2021. http://dx.doi.org/10.55317/casc018.
Full textResearch Department - International Section - Economic Commission for Asia and the Far East - The Working Party of Experts on Financial Development Programmes in Asia and the Far East - 25/10/54 - 30/10/54. Reserve Bank of Australia, 2022. http://dx.doi.org/10.47688/rba_archives_2006/17435.
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