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 textThe end of Apartheid and the transition to a new constitutional democracy in South Africa was ushered in by the Truth and Reconciliation Commission (TRC). The purpose of the TRC was to promote a dialogue between victims and perpetrators of gross human rights violations to try and achieve reconciliation in the country. To this end, the TRC was given the power to grant conditional amnesty to those who came forward to reveal the full truth to the country about the crimes that they had committed. Those who refused to apply for amnesty or who did apply but were denied amnesty were supposed to be prosecuted. A number of years have passed since the final TRC report was submitted and hardly any prosecutions have taken place. This paper argues, by comparing the transitions in Argentina and Chile to the one in South Africa, that the lack of post-Truth Commission prosecutions in South Africa has contributed to nurturing a culture of impunity for acts of corruption in high offices of state. It argues that in countries transitioning from repressive and authoritarian regimes to democratic governments, prosecutions of gross human rights violations are necessary for the creation and strengthening of the rule of law and a human rights culture. Therefore, the impunity for economic crimes such as corruption is detrimental to democracy.
Ozkan, 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 textLa tesi ‘Mapping the Crimes of the Powerful and the Economic Crisis: Crime, State and Power’ es concentra en quatre episodis recents de les diverses crisis que afecten el sud d’Europa. Partint de la literatura criminològica i dels crims dels poderosos, la tesi fixa l’atenció en els diversos elements que han fet possible les condicions que han portat a aquestes crisis. Les crisis han de ser enteses com el resultat dels crims dels poderosos. D’aquesta forma la tesi s’interroga per la naturalesa dels crims dels poderosos, doncs entén que són aquests crims els que generen un major dany social. La tesi es pregunta per quina criminologia és necessària per poder respondre a aquests crims. En concret, la tesi defensa que els crims estatal-corporatius han de ser entesos com un procés enlloc de com una suma de successos diferents aïllats. Els hem de localitzar dins d’una economia política creixentment financiaritzada i un conjunt de relacions de poder corporatiu, però també colonial i patriarcal que relega els recursos comuns i els drets socials a meres mercaderies. Els crims corporatius juguen un rol central en el procés actual d’acumulació de poder i riquesa. La corporació és la institucionalització de relacions de poder (classe, gènere i colonial) a on la despossessió i la violència tenen lloc. La corporació i l’estat que treballa amb ella, han demostrat la capacitat d’aprovar lleis en benefici seu, amenaçar governs, emprar pràctiques il·legals, negar drets i desposseir a gent a través del poder corporatiu i de la violència simbòlica. Els crims dels poderosos no poden ser estudiats fora de l’estructura social on aquests són comesos. La financiarització de l’economia ha sigut un element comú de tots els crims estudiats aquí doncs a trinxat antics drets fins a convertir-los en mercaderies que calia comprar. Per últim, la tesi reivindica que la importància de la dimensió geopolítica com a element a l’hora d’entendre els tipus de crims que succeiran a cada regió. És a dir, els règims de poder regionals configuren els crims dels poderosos que es realitzaran a cada àrea específica. Comprendre el paper jugat per cada un d’aquests elements, estat, economia i poder, segueixen sent claus per una criminologia que aspiri a ser crítica.
Programa de Doctorat Interuniversitari en Dret, Economia i Empresa
Trauczynski, 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 textThis work intends to analyze the implications and challenges imposed on criminal law for the defense of current economic crimes, especially in regards to the crime of mismanagement of financial institutions provided for in the main provision of Article 4 of Law No. 7492/86, a crime punished by maximum sentence in the Law of Crimes against the National Financial System. As a result of its completely general description and the severity of the sanction imposed, the interpretation of its typical elements shall be made in connection with the motives which originated the enactment thereof, as well as relating to the legal interest protected by the rule, while applying teleological reducers for the purpose of conferring a proper identity to the definition of the crime, adding internal consistency to the law itself and minimizing recurring problems regarding the scope of incidence of the legal provisions thereof, at times applied in situations of apparent conflict of rules. This way, the crime of mismanagement of financial institutions will be decomposed into all its typical objective and subjective elements, addressing legal objectivity, material object, perpetrators, victims, co-perpetration, consummation and attempt. Next, it will address the issue of the apparent joinder of rules between the crime examined - mismanagement of financial institution - and other criminal offenses established by Law 7492/86, especially in relation to criminal offenses provided for in Articles 5, 6, 9, 10, 11, 16, 17, 21 and 22. The analysis will be based on logical-conceptual relations between the normative precepts, followed by a teleological and judgmental interpretation, based on the solution criteria of apparent conflict of rules proposed by the jurists - specialty, subsidiarity, merger and alternativity. Finally, the conclusions reached will be confronted with case law clippings of decisions regarding the matter granted by the Federal Regional Court of the third Region in the past 10 years (01/01/2003 to 12/31/2013).
Soeltenfuss, 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 textThis research proposed to look at quality standards of evaluations in economic and financial respect undertaken on behalf of the European Commission in order to assess the performance of its development assistancein a policy-driven context. the research found that evaluation on the basis of an individual project is often flawed and lacks quality in terms of the applied evaluation method.
Valiengo, 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 textThe typification of financial crimes contained in Law 7.492/86 is featured as one of the possibilities to limit the economic power abuse and arises out of the normative and regulatory function of the economic activity the Federal Constitution confers to the State Although the current system has legal mechanisms in the administrative scope that aim at eradicating or minimizing this unacceptable abuse, said mechanisms do not prove to be enough and efficient. The objective of this research was to demonstrate that only the Criminal Law - herein represented by the crimes against the national financial system - can limit the abuses arising out of the Economic Power by imposing severe reprimands, such as the preventive custody and the application of the indispensable deprivation of freedom, which is the only way to reach the aspired preventive effect of the punishment by confinement. The criminological profile of the white-collar criminal is completely different from that of the conventional criminal. As a result of their high social status, economic infringers: have unlimited access to legal information; clearly understand the consequences of their illicit acts; do not depend on the crime practice to subsist. Thus, only the criminal law, by adopting the above mentioned severe measures together with the constriction of properties and values, will limit said undesired behaviors, changing from minimum criminal law into maximum criminal law, being featured as prima ratio in respect to the combat to economic and financial crimes.
A tipificação dos crimes financeiros constante na Lei 7.492/86 caracteriza-se como uma das possibilidades de limitação ao abuso do poder econômico, e decorre da função normativa e reguladora da atividade econômica conferida ao Estado pela Constituição Federal. Embora o atual ordenamento jurídico disponha de mecanismos legais na esfera administrativa que objetivam extirpar ou minimizar esse inaceitável abuso, tais mecanismos não se demonstram suficientes e eficazes. O objetivo desta pesquisa foi demonstrar que somente o Direito Penal - neste estudo representado pelos crimes contra o sistema financeiro nacional - poderá limitar os abusos decorrentes do poder econômico, através da imposição de reprimendas severas, como a prisão preventiva e a aplicação da indispensável pena privativa de liberdade, pois apenas com a utilização desta se alcançará o almejado efeito preventivo da pena de prisão. O perfil criminológico do sujeito ativo do crime de colarinho branco difere completamente do criminoso convencional. Em decorrência do elevado status social que ocupa, o infrator econômico: dispõe de irrestrito acesso às informações jurídicas; possui clara compreensão das conseqüências de seus atos ilícitos; independe da prática do crime para subsistência. Assim, somente o Direito Penal com a aplicação das árduas medidas citadas juntamente com as constritivas de bens e valores limitará essas condutas indesejadas, transmudando-se de direito penal mínimo para direito penal máximo, caracterizando-se como prima ratio no que se refere ao combate dos crimes econômicos e financeiros.
Giacomet, 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 textDealing effectively with economic crimes is a fundamental need for fair and balanced development of society today, given the collective nature of legal interests protected by them and the special features of economic criminality, consisting of one of the most obvious legal limit on the economic power. The success of combating such crimes within which include crimes against the financial system and crimes against the capital market - depends directly on the adoption of specific legislative techniques of criminal law. Constant innovations in the means of transmission of wealth, associated with the evolution of products and services offered to users of the financial market and the necessity to preserve the constitutional economic order, require that the economy criminal law is endowed with mechanisms that would allow flexibility and adaptation to the economic reality of any given time. Therefore, it is crucial that the expertise and the regulatory powers inherent to normative and supervisor agencies of the National Financial System emanating from within their respective regulatory administrative functions - are also translated to economic criminal law. Among the instruments of criminal regulation that allow this administrative influence, are in the characterization of blank criminal laws, the use of normative elements of the crime and objective conditions for punishment. Despite these legislative techniques cause, as a rule, the creation of open criminal types, it is emphasized that these mechanisms of penal norms do not offend the principle of legality.
O enfrentamento eficiente aos delitos econômicos representa uma necessidade fundamental para o desenvolvimento justo e equilibrado da sociedade nos dias atuais, em virtude dos bens jurídicos de índole coletiva por eles tutelados e das características especiais da criminalidade econômica, consistindo em uma das formas mais evidentes de limitação jurídica sobre o poder econômico. O sucesso do combate a tais delitos dentro dos quais se inserem os crimes contra o sistema financeiro e os crimes contra o mercado de capitais depende diretamente da adoção de técnicas legislativas diferenciadas dos tipos penais. As constantes inovações nos meios de transmissão de riquezas, aliadas à evolução dos serviços e produtos oferecidos aos usuários do mercado financeiro e à necessidade de preservação da ordem econômica constitucional, requerem que o direito penal econômico seja dotado de mecanismos que permitam sua maleabilidade e adaptação constante à realidade econômica de determinado momento. Torna-se fundamental, portanto, que os conhecimentos técnicos e os poderes normativos inerentes aos órgãos normativos e supervisores do Sistema Financeiro Nacional exarados no âmbito de suas respectivas atribuições administrativas regulatórias sejam transpostos também para a seara do direito penal econômico. Dentre os instrumentos de normatização penal que permitem essa influência administrativa, situam-se a tipificação de normas penais em branco, a utilização de elementos normativos do tipo e as condições objetivas de punibilidade. Em que pese tais técnicas legislativas ensejarem, em regra, a criação de tipos penais abertos, destaca-se que esses mecanismos de normatização penal não ofendem o princípio da legalidade.
Dapper, 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.
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Como a atual sociedade, também o Direito Penal está passando por um processo de intensas mudanças. A sociedade pós-industrial, com a crescente complexidade inerente a ela, assim como as demandas objetivas e subjetivas por mais segurança vem exigindo do Direito Penal um papel cada vez maior nos processos de regulação social. Constata-se a existência de uma tendência nas legislações no sentido da introdução de novos tipos penais, assim como um agravamento dos já existentes, que se pode considerar uma “reinterpretação” das garantias clássicas do Direito Penal substantivo e do Direito Processual Penal. Essa tendência, denominada “expansão”, tem levado a criação de novos “bens jurídicos penais”, ampliação dos espaços de riscos jurídicos-penalmente relevantes, flexibilização das regras de imputação e relativização dos princípios político-criminais de garantia. O presente estudo é a análise deste fenômeno de expansão, bem como o designado de administrativização do Direito Penal em sua inter-relação com os crimes tributários tal como foram positivados no ordenamento jurídico-penal brasileiro e em face de sua recepção jurisprudencial nos Tribunais Superiores. Antes que uma discussão dogmática tópica sobre os tipos penais tributários vigentes nas leis penais brasileiras, o objetivo do estudo é co-relacionar o fenômeno da administrativização com a modulação legislativa e jurisprudencial a eles conferida, para inferir sobre a legitimidade de sua própria criminalização. Vale observar que o tema está intimamente relacionado à independência e autonomia das instâncias administrativa e criminal, motivo pelo qual sem tal premissa o assunto não pode ser analisado.
As wellas current society, criminal law is also undergoing a process of intense transformation.The post-industrial society, with itsincreasingly inherent complexity, in additionto the objective and subjective demands for more security, required from criminal law an accumulative role in the processes of social regulation.There appears to be a trend in the legislation for the introduction of new criminal types, as well as the worsening of the existing ones, indicating a “reinterpretation” of the classic guarantees of the substantive criminal law as well asthe criminal procedure law.This trend, called “expansion”, has led to the creation of new “criminal legal interests", increased opportunities for legally relevant legal risks, and relaxedthe rules of attribution and relativity of political and criminal principles of guarantee.The present study was to analyze this phenomenon of expansion in addition to the fact that criminal law is becoming administrative in its relationship with tax crimes asin the Brazilian legal and criminal law and in the face of its jurisprudential reception in the Superior Courts.Rather than a topical dogmatic discussion of the tax criminal types existing in the Brazilian penal laws, the purpose of the study is co-relate the administrative phenomenon with the legislative and judicial modulation conferred upon them, to infer about the legitimacy of their own criminality.It is worth pointing the close relationbetween the theme and the independence and autonomy of administrative and criminal authorities, which iswhy suchpremise absence prevents the analysis of this matter.
Nakoulma, 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 textThe identification and the scrutiny of the prosecutions of heads of State in international law show that there have been many developments in the system of protection that international law grants them. Real or apparent, these developments represent a type of break with the illusion that allows us to believe that the sovereign is irresponsible. Indeed, during the 20th century, and in a more significant way in the 21st century, the involvement of high-ranking state officials in the commission ofnumerous atrocities has introduced variables into the immunities system, allowing for their indictment on the basis of the principle of non-immunity. So, they can be indicted, for serious primes, by international criminal jurisdictions, the most symbolic of which is the International Criminal Court, or by means of ambitious mechanisms such as universal, or even innovative as mixed jurisdictions. All of them provide, in fact, grounds for evaluating the principle of non-immunity. The indictment of high-ranking state officials for corruption or economic and financial crimesis considered, even if the scope of the law is more modest. It is thus necessary to imagine in this respect, de lege feranda, that the irresponsibility of heads of State may contribute to the development of the responsibility for “Theft Crimeagainst Humanity”. Overall, the important role played by humanitarian international law as well as by the increase in agreed ethics in the management of State power cannot be neglected. But in all these subjects, the implementation of the criminal responsibility of heads of State presents significant challenges, crystallized in particular by the debates around the equity, the legitimacy and the universality of the international criminal justice system aswell as the cooperation from States. So, the idea of a certain evolution of the law of criminal immunities before the international jurisdictions (Part 1) and that of a random evolution before the internationalized and foreign national jurisdictions (Part 2) particularly holds our attention. Finally, between the announcement that the official capacity as a head of State can in no case exempt them from criminal responsibility and the living law, there is a hiatus which can make us think that the evolution of international law has not radically affected the criminal immunities
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.
Full textEconomic crimes are more lucrative compared to other crimes as drugs, selling of stolen gods, trafficing. Early preventions that make it more difficult for criminals to use companies for criminal purposes can reduce large costs for sociaty. A litterature study showed that there are large weaknesses in the collaboration between Swedish authorities to detect serious economic crimes.Today most crimes among companies that commit fraud are found after a company has declared bancruptcy. In studies, machine learning models have been tested to detect economic crimes and some swedish authorites are now using machine learning methods to detect different crimes and more advanced methods are used by the danish authorites. Bolagsverket has a large register of companies in Sweden and the aim of this study is to investigate if machinelearning can be used to detect on annual reports that have been digitaly submited and information in Bolagsverket’s register to be able to train classificationsmodels and identify companies that are suspicious. To be able to train the model lawsuits have been collected from the Swedish Economic Crime Authority that can be connected to specific companies through their digitally submited annual report. Principal component analysis is used to visually show differences between the groups suspect companies and not suspected companies and the analysis show that there is an overlap between the groups and no clear clustering between the groups. Because the dataset was unbalanced with 38 suspicious companies out of 1009 companies the oversampling tecnique SMOTE was used to create more synthethic data and more suspects in the dataset. The two machinelearnings models Random Forest and support vector machine (SVM) was compared in a 10 fold crossvalidation. Both models showed a recall on around 0.91 but Random Forest had a much higher precision with a higher accuracy. Random Forest was chosen and was trained again and showed a recall on 0.75 when it was tested on unseen data with 8 suspects out of 202 companies. Lowering the treshold resulted in a higher recall but with a larger portion of wrongly classfied companies. The study shows clearly the problem with an unbalanced dataset and the challanges with a small dataset. A larger dataset could have made it possible to make a more selective selection of certain crimes that could have resulted in a more robust model that could be used by Bolagsverket to easier identify suspicous companies in their register.
Books 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.
Albin-Lackey, Chris. Nigeria: Corruption on trial? : the record of Nigeria's Economic and Financial Crimes Commission. Human Rights Watch, 2011.
Nigeria. Economic and Financial Crimes Commission (Establishment Act, 2004) and Money Laundering (Prohibition Act, 2004). s.n., 2004.
Okoi-Uyouyo, Mathias. EFCC and the new imperalism: A study of corruption in the Obasanjo years. Bookman Publishers, 2008.
Commission 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.
Commission 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.
Services, 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.
United 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.
United 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.
commission, 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.
Book 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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