Relevant bibliographies by topics / Economic and Financial Crimes Commission

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

Academic literature on the topic 'Economic and Financial Crimes Commission'

Author: Grafiati
Published: 4 June 2021
Last updated: 1 August 2024

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Journal articles on the topic "Economic and Financial Crimes Commission"

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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.

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The objective of this paper is to understand the investigation of economic and financial crimes by the Nigeria’s Economic and Financial Crimes Commission (EFCC). Thus, the study through the use of case study from the qualitative research paradigm attempts to understand from the perspectives of experts from EFCC, the investigation of categories of economic and financial crimes. The findings revealed the concentration on the investigation of Public Sector Corruption (PSC) as compared to other forms of economic and financial crimes. Therefore, the paper recommends the strengthening of the investi
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Akogwu 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.

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Corruption has proven to be intractable in Nigeria, with resultant consequences on the political, economic and socio-cultural development of the nation. Though past military regimes, before the return to democratic government in 1999, initiated series of anti-corruption crusades at various times, corruption in high and low places continued to be on an alarming increase. With the return to democratic governance, President Olusegun Obasanjo saw to the establishment of the Economic and Financial Crimes Commission (EFCC) in 2002, which amongst others is vested with the responsibilities of preventi
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CHIOKE, 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.

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The activities of corrupt individuals engaged in white-collar crimes still persist despite EFCC’s existence. This study was thus conducted to examine: the achievement of EFCC on containing money laundering and misappropriation of funds in Nigeria; and the implementation of EFCC’s anti-graft mandate in terms of obtaining money by false pretense and fraudulent banking in Nigeria. The study adopted scooping and survey method wherein 301 participants were sampled from selected states in Nigeria. It revealed that the fight against money laundering and misappropriation of funds; and obtaining money
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Ogwiji, 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.

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Financial crimes in the public sector continue to be on the increase despite the effort of the Nigerian government in preventing the incidence of fraud and corruption through measures, such as establishing and strengthening organs of accountability and promoting the global best corporate practices. In view of this challenges, it become necessary to examines the effect of attributes of forensic accountants– Investigation of financial Crime and Corruption Skill (ICC), Knowledge and Expertise (KE), Litigation Support Services (LSS) on the financial crime (FC) in Nigerian public sector. The study
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Lomachenko, 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.

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The financial and economic crisis caused by the coronavirus pandemic provokes not only unconventional situations in society, but also actively affects the state of economic crime. The criminal situation in the oil and gas complex is directly related to the current state of the economy and digitalization of its processes, a set of conditions and factors responsible for its stability, sustainability and progressiveness of the digital economy. It is not enough to assess the economic criminality of the oil and gas complex only by the number of revealed crimes; therefore, it is necessary to impleme
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Biryukov, 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.

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Introduction: crimes in the sphere of housing and communal services pose a serious social danger and are of acute social nature, since they affect the interests of the state and society. Crimes in this economy sector lead to violations of the legal property rights of tens of thousands of citizens, their socio-economic security. The facts of criminal activity in the sphere of housing and communal services, less-than-prompt response to them by the law enforcement agencies, protraction or delay in the investigation of these facts form the prerequisites and contribute to the protest activity of th
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Malgwi, 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.

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Larichev, 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.

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The article reveals the issues of creating fictitious organizations through which various banking and financial transactions are subsequently carried out. Schemes of committing crimes classified under Articles 170.1, 173.1, 173.2 of the Criminal Code of the Russian Federation are given, statistics on the commission of these crimes are given, recommendations are given on their differentiation.
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Sowunmi, 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.

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Yakubenko, 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.

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The subject of the presented research is the criminal law on punishment and other measures of criminal law applied in Great Britain and the United States to persons who have been found guilty of committing economic crimes. Purpose of the study: to present scientifically grounded proposals on the advisability of including in the Russian criminal law certain measures of criminal law that are applied to persons convicted of economic crimes, as an effective means of preventing white-collar crime. List of methods and objects of research. In the course of the research, dialectical, comparative-legal
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Dissertations / Theses on the topic "Economic and Financial Crimes Commission"

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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.

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Magister Legum - LLM<br>The 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 amnest
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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/.

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Financial crimes have become one of the most destructive types of crime in post-industrial societies in terms of economic and financial consequences. While the importance of financial institutions in the modern economic system cannot be negated, their critical function in the society with their enormous powers brings about many questions, especially in relation to systems of checks and balances. The increasing number of adverse examples in the last decades provide evidence for the enormous negative consequences of corporate failures resulting from shortcomings in the checks and balances. This
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Bernat, 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.

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The ‘Mapping the Crimes of the Powerful and the Economic Crisis: Crime, State and Power’ focuses on four recent episodes of the different crisis affecting Southern Europe. Departing from criminological literature and crimes of the powerful, the thesis draws attention upon certain elements that made possible the conditions of possibility that led to these crises. The crises need to be understood as the result of the crimes of the powerful. Thus, the thesis interrogates the nature of the crimes of the powerful, as it understands that these crimes are those which produce a wider social harm. Answ
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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/.

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O presente trabalho visa analisar as implicações e desafios impostos ao direito penal na tutela da criminalidade econômica atual, especialmente no que tange ao delito de gestão fraudulenta de instituição financeira, previsto no caput do artigo 4º da Lei 7.492/86, delito mais severamente apenado na Lei dos Crimes contra o Sistema Financeiro Nacional. Em razão de sua descrição absolutamente genérica e da gravidade da sanção cominada buscar-se-á interpretar suas elementares típicas de forma conectada aos motivos que ensejaram a sua edição, bem como relacionada ao bem jurídico tutelado pela norma,
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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.

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<p>This 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.</p>
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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.

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Made available in DSpace on 2016-03-15T19:34:06Z (GMT). No. of bitstreams: 1 Thamea Danelon Valiengo.pdf: 794403 bytes, checksum: 27e59d775afa5380c60a99c471f59634 (MD5) Previous issue date: 2007-03-16<br>The 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 unacceptab
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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.

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Made available in DSpace on 2016-03-15T19:33:57Z (GMT). No. of bitstreams: 1 Isalino Antonio Giacomet Junior.pdf: 1126819 bytes, checksum: 32838bbb6682054d64262f508220dd4e (MD5) Previous issue date: 2012-08-08<br>Dealing 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 fin
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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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Submitted by Maicon Juliano Schmidt (maicons) on 2015-05-20T16:30:40Z No. of bitstreams: 1 2013 - Cícero Gehlen Dapper.pdf: 1010748 bytes, checksum: c7f2d89b2acda399af877c9f38626671 (MD5)<br>Made available in DSpace on 2015-05-20T16:30:40Z (GMT). No. of bitstreams: 1 2013 - Cícero Gehlen Dapper.pdf: 1010748 bytes, checksum: c7f2d89b2acda399af877c9f38626671 (MD5) Previous issue date: 2013-06-05<br>Nenhuma<br>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
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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.

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L’identification et l’examen des différentes facultés de poursuite des chefs d’État en droit international enregistrent de nombreuses mutations intervenues dans le système de protection que leur reconnaît le droit international. Réelles ou apparentes, ces mutations marquent une forme de rupture avec l’illusion qui fait croire que le souverain est irresponsable. En effet, depuis le XXe siècle, et de façon plus significative depuis le XXIe siècle, l’implication des détenteurs de l’autorité de l’État dans la commission de nombreuses atrocités a introduit des variables dans le régime des immunités
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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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Books on the topic "Economic and Financial Crimes Commission"

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Igbinovia, P. E. The economic and financial crimes commission in Nigeria: An appraisal. Safari Books Ltd, 2014.

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Albin-Lackey, Chris. Nigeria: Corruption on trial? : the record of Nigeria's Economic and Financial Crimes Commission. Human Rights Watch, 2011.

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Nigeria. Economic and Financial Crimes Commission (Establishment Act, 2004) and Money Laundering (Prohibition Act, 2004). s.n., 2004.

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Okoi-Uyouyo, Mathias. EFCC and the new imperalism: A study of corruption in the Obasanjo years. Bookman Publishers, 2008.

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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.

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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.

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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.

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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.

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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.

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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.

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Book chapters on the topic "Economic and Financial Crimes Commission"

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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.

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AbstractThe formalization process of Belgian banking supervision provides an interesting case. Mixed international influences as well as major domestic reforms influenced the direction of formalizing the supervisory system. It began in the middle of the 1930s as a consequence of the economic and financial crisis at the beginning of the decade. The reforms undertaken in 1934 and 1935 transformed the Belgian banking system from a free and unrestricted market, featuring very influential financial groups operating universal banking, to a supervised and more specialized banking system. However, based on our understanding of “formalization,” the process was not completed until the mid-1970s, because newly created formal supervision agency—the Banking Commission—initially functioned with very little resources and powers on a similar basis as its Swiss equivalent. In the post-Second World War era, the Belgian banking supervisor developed significantly, and its influence reached beyond mere prudential supervision. By the mid-1970s, the Banking Commission got involved in monetary and state financing policy, and the agency obtained the supervision of additional financial institutions.
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Mukherjee, 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.

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Murray, 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.

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Zhang, 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.

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Achim, 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.

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Levi, 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.

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Georgakakis, 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.

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Schulte, 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.

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AbstractThis chapter describes the current situation of Russian entrepreneurs, on the one hand, and Ukrainian entrepreneurs, on the other hand, who have emigrated to a safe third country due to the warlike conflict and the increasingly repressive attitude of the Russian regime. Four Ukrainian and four Russian entrepreneurs were interviewed in addition to extensive source research. These findings are incorporated into the interpretation. Individual statements are quoted. Due to the delicate nature of statements and at the request of the interviewees, they have been anonymized. The new waves of migration are analyzed and classified in this chapter in a historical context with earlier waves of migration.Since the Russian Federation’s invasion of Ukraine, some 700,000 Russians and 8 million Ukrainians have fled to third countries (United Nations High Commissioner for Refugees, 2023a).According to this source, about 18 million people have left Ukraine of which around 10 million have returned to the country in the meantime. The Russians and Ukrainians are mostly people with good education and corresponding skills in service professions. In this chapter, we present the results of eight interviews, four with Russian emigrants and four with Ukrainian emigrants, and explore the motivations, opportunities, and barriers to building start-ups in exile. The study also describes the integration achievements of previous European migrant flows, as well as the advantages and disadvantages for the respective home countries and for the receiving countries. From this, conclusions can be drawn for the current crisis (United Nations High Commissioner for Refugees, 2023b).Key findings: Both Russians and Ukrainians form networks. It is striking that these networks hardly mingle. “We don’t want to have anything to do with the Russians,” says Tatjana, an exiled Ukrainian in Switzerland. The intention, the rejection of war, and the fear of military service are common to both exile groups. The opportunities and risks of starting a business in the respective foreign countries are also comparable. Russian exiles, on the other hand, tend to be driven to neutral or Russia-friendly countries. Ukrainians, on the other hand, prefer Western countries that condemn the invasion and provide significant financial support to Ukrainians in the form of asylum and refugee status. It is true that the host countries have to bear a heavy burden in the first phase, as accepting so many refugees requires great financial and social efforts. In the medium term, however, it is a significant advantage for the host countries because the admission alleviates the demographically induced shortage of skilled workers and thus promotes economic development. Among the four Ukrainians interviewed who have been granted the right to stay in Switzerland, gratitude toward the host country is very high and is expressed throughout.
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Hope, 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.

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Macchiaroli, 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.

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AbstractThe injection of huge capital resulting from the European measures to cope with the pandemic (Next Generation EU) led to a revival of the economy which was then conditioned by the beginning of the war in Eastern Europe. The Italian situation promises considerable resources (PNRR) destined for the driving sectors of the production of goods and services. This will provoke the request for new settlement spaces for the rising companies and for the development of the existing ones. This need contrasts with the UN recommendations on the containment of land use (Sustainable Development Goals - SDGs - UN 2030), already supported by the European Commission (2012) in the guidelines for limiting, mitigating, and compensating for the waterproofing of the territory. Therefore, a gap is created between yearnings for economic growth and, on the other hand, urban and environmental sustainability, a dyscrasia which then finds a specific rebound in the regulatory-urbanistic condition of many municipalities whose areas of productive settlement must face up to nonrenewable expired expropriation constraints, despite the availability of lands included in the homogeneous areas intended for industrial settlement. If on the one hand this condition contains the transformation of new lands, on the other - in the presence of a strong demand for settlement - it entails the need to take a census of what is unused, to reacquire it to the public hand and to reintroduce it on the market at reasonable prices from a financial but also a social point of view. This study deals with this issue with reference to urban areas destined for industrial settlements, with reference to the definition of the problems of reacquisition, evaluation by reassignment and the discontinuity of the existing urban fabric due to the fragmented map made up of funds that become available again.The study presented will be followed, in the forthcoming publication, by the examination of a case study of an industrial area of the Italian territory.
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Conference papers on the topic "Economic and Financial Crimes Commission"

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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.

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The serious risk of a general economic crisis within the internal market, due to the development of the COVID-19 pandemic, has pushed the EU Commission to react in the context of the economic and financial support to the undertakings. The EU Communication of 13 March 2020 offers a first coordinated answer to the prospected crisis. Its most interesting aspect is the clarification of the financial and economic intervention in the economy. The EU Commission suggests that the best actor for the intervention to maintain the competition in the internal market is that of the State(s), but rush to sub
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Sibe, 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.

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Sousa, 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.

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This paper examines the concept of the "blue economy" in the context of the European Union (EU) and Portugal, exploring the economic importance of the sea and its resources. First, it provides an overview of the EU blue economy and its contribution to the overall EU economy over the last decade. Data from the European Commission shows that coastal tourism is the most important sector both in terms of Gross Value Added (GVA) and employment, with the four largest EU countries (Spain, Germany, Italy, and France) being the largest contributors to the EU blue economy. In this context, this study ai
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Nikoloska, 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.

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Economic-financial crime is a special group of crimes for which legal measures and actions are applied for detection, clarification and provision of evidence, but in order to achieve appropriate results for provision of relevant evidentiary material, appropriate tactics are needed in the criminal investigation. The detection of this crime is related to obtaining information of a certain category of perpetrators who commit crimes related to their jobs, performing certain functions or duties; the crime is related to abusement in the performance of the crime, and the motives are abuse of powers a
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Shahbazov, 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.

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Antonov, 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.

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The paper deals with certain issues of legislative (legal) penalization of illegal extraction and circulation of especially valuable wild animals and aquatic biological resources. The sanctions established by art. 2581 of the Criminal Code of the Russian Federation. The author comes to the conclusion that the penalization of these crimes was carried out suboptimally, and the design of the sanctions provided for their commission requires improvement
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Nikoloska, 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.

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The criminal offenses "Abuse of official position or authority" and "Money laundering and other proceeds of crime" are in the group of economic-financial crimes and they have their criminalistics characteristics and may be related to each other in a criminalistics situation in cases where the illegal property gains, gained from abuses, are legalized through money laundering. These are complex criminalistics situations in which it is important to distinguish the criminal behavior of the previous crime from the criminal behavior of money laundering, especially because the Macedonian legislator p
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Chaves, 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.

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Financial distress prediction (FDP) is crucial to companies, investors, and authorities. However, most FDP studies have been based on stationary models, disregarding important challenges present on financial distress data such as non-stationarity. Therefore, the lack of real-world datasets of economic-financial indicators organized in a timeline manner is a gap to be addressed. This study proposes a comprehensive dataset of 84 economic-financial indicators from the Brazilian Securities and Exchange Commission (CVM) organized in a non-stationary manner and validated by experiments using classif
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Nikolovski, 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.

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des of the Republic of North Macedonia on Corruption", conducted by the Faculty of Security in Skopje in the period 2013-2017. The emphasis will be on tracking the money trail for the purpose of detecting, preventing and proving corruption offenses. The campaign to point out the dangers of corruption (which threatens to break the foundations of the state's economic-legal system and endanger fundamental human rights) is increasingly becoming a necessity in the Republic of North Macedonia. At the same time, tackling corruption as a negative social phenomenon is increasingly present in the activi
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Platonova, 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.

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Taking into account the fact that enterprises of small and medium-sized businesses account for the largest share of all the EU- nterprises, create a significant number of jobs, make a great contribution to the development of the European countries economies, promoting their participation in the implementation of the Sustainable Development Goals is an urgent problem. Therefore, its solution is of great practical importance. The use of a criterion analysis of different views on the forms of assistance to small and medium-sized enterprises shows that the need to find financial resources in order
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Reports on the topic "Economic and Financial Crimes Commission"

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León, Carlos. Digital Operational Resilience Act (DORA). FNA, 2023. http://dx.doi.org/10.69701/deff9232.

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One of the key lessons of the 2007-2008 global financial crisis is the importance of financial market infrastructures (FMIs) as a pillar of financial stability. Before, the role of financial market infrastructures, namely the provision of trading, clearing, settling, recording, and compressing services for transactions between financial institutions (FIs) was often taken for granted. This was reflected in FMIs having often been referred to as the financial system’s plumbing, including by the Federal Reserve’s 14th chairman (Bernanke, 2011)—a clear reference to the critical yet concealed import
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Soramäki, Kimmo. Financial Cartography. FNA, 2019. http://dx.doi.org/10.69701/ertx8007.

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Geographic maps have been of military and economic importance throughout the ages. Rulers have commissioned maps to control the financial, economic, political, and military aspects of their sovereign entities. Large scale projects like the Ordnance Survey in the UK in the late 18th century, and the Lewis and Clark Expedition a few decades later to map the American West, are early examples of trailblazing efforts to create accurate modern maps of high strategic importance. Digitalization, globalization, and a larger urban and educated workforce necessitate a new understanding of the world, beyo
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Wolfmaier, 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.

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The links between climate change and conflict have been well-documented in recent observations and academic literature: far from being causally direct, these links often depend on specific conditions and occur through certain pathways (Koubi, 2019). For example, conflicts have been found to be more likely in areas with poor access to infrastructure and facilities (Detges, 2016), or where government distrust and political bias are prevalent (Detges, 2017). As such, climate change has often been described as a ‘threat multiplier’, making it imperative for security and development actors to consi
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Research 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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