Academic literature on the topic 'Financial crime'

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Journal articles on the topic "Financial crime"

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Jung, Jeyong, and Julak Lee. "Contemporary Financial Crime." Journal of Public Administration and Governance 7, no. 2 (2017): 88. http://dx.doi.org/10.5296/jpag.v7i2.11219.

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The concept of financial crime changes constantly as social contexts and technical aspects surrounding financial transactions advance. This paper aims at understanding contemporary financial crime with consideration on various factors associated with it. Firstly, financial crime is classified with definition, components, and typology. Secondly, related crime types, extent of financial crime, and its victim are suggested in a way that comprehends the scale of it. Lastly, to better capture the concept of financial crime in relational terms, its facilitating factors and relationships with other c
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Jin, Justin, Suyi Liu, and Khalid Nainar. "Financial literacy and crime incidence." Corporate Ownership and Control 19, no. 4 (2022): 72–79. http://dx.doi.org/10.22495/cocv19i4art7.

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Financial literacy is a determinant of individual wealth accumulation and social well-being. In this study, we examine the relationship between financial literacy and crime incidence using financial literacy data and crime data in the U.S. from 2009 to 2018. We posit that citizens’ financial literacy is negatively associated with the crime rate because financially literate citizens are better at managing their wealth and improving their economic condition. They are less likely to have unfulfilled basic needs, and thus are less prone to crimes, especially crimes driven by economic need. We find
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Slinko, Sergey V., Pylyp S. Yepryntsev, Artem O. Shapar, Dmytro B. Sanakoiev, and Alina H. Harkusha. "Modern indicators of financial crimes detection and their prevention in Ukraine." Revista Amazonia Investiga 10, no. 44 (2021): 61–72. http://dx.doi.org/10.34069/ai/2021.44.08.6.

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The increase in the level of financial crime is caused by the technological development, weak moni-toring of financial institutions, low level of international cooperation in terms of combating these types of crimes. The paper aims to develop effective ways to combat financial crimes in Ukraine. With the help of a systematic analysis of financial crime modern indicators, theoretical sources, prac-tical measures and international experience, the main indicators of financial crimes are identified. Such indicators are the use of false documents and other people's accounts, international payment s
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Slinko, Sergey V., Pylyp S. Yepryntsev, Artem O. Shapar, Dmytro B. Sanakoiev, and Alina H. Harkusha. "Modern indicators of financial crimes detection and their prevention in Ukraine." Revista Amazonia Investiga 10, no. 44 (2021): 61–72. http://dx.doi.org/10.34069/ai/2021.44.08.6.

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The increase in the level of financial crime is caused by the technological development, weak moni-toring of financial institutions, low level of international cooperation in terms of combating these types of crimes. The paper aims to develop effective ways to combat financial crimes in Ukraine. With the help of a systematic analysis of financial crime modern indicators, theoretical sources, prac-tical measures and international experience, the main indicators of financial crimes are identified. Such indicators are the use of false documents and other people's accounts, international payment s
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Endriana, Muchamad Satria, Yusriadi, Ana Silviana, and Zico Junius Fernando. "Green Financial Crime: Expose About Financial Crime In The Environment And Renewable Energy World." IOP Conference Series: Earth and Environmental Science 1270, no. 1 (2023): 012012. http://dx.doi.org/10.1088/1755-1315/1270/1/012012.

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Abstract Financial crimes related to the environment and renewable energy sector, known as green financial crimes, have become a global concern due to their negative impact on the economy, environment, and sustainable development. This research aims to find out the phenomenon of green financial crimes, the impacts caused, as well as the challenges and obstacles in overcoming this problem. This research uses a doctrinal, descriptive-perscriptive research method using content analysis. To address these issues, this study recommends strategies involving the government, private sector, and society
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Mohamed, Norazida, Nasir Sultan, Kunal Ramchan, and Muhammad Adnan Bashir. "Sustainable Development Goals and Mitigation of Financial Crimes in Mauritius: The Role, Responsibilities, and Challenges of the Newly Established Financial Crime Commission." Journal of Lifestyle and SDGs Review 5, no. 4 (2025): e2946. https://doi.org/10.47172/2965-730x.sdgsreview.v5.n04.pe02946.

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Objective: This study explores the current anti-financial crime regime, the performance of existing institutions, and the challenges of the newly established Financial Crime Commission in Martutiuts. Theoretical Framework: The study adopted the control balance theory. It evaluates the possibilities for individuals to commit organised crimes. Control balance surplus instead of deficit, leads to organised crimes. Method: The study adopted a qualitative technique and conducted semi-structured interviews to gain insight into the financial crime landscape. Results and Discussion: Mauritius Financia
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Mohamed, Norazida, Nasir Sultan, Kunal Ramchan, and Muhammad Adnan Bashir. "Sustainable Development Goals and Mitigation of Financial Crimes in Mauritius: The Role, Responsibilities, and Challenges of the Newly Established Financial Crime Commission." Journal of Lifestyle and SDGs Review 5, no. 5 (2025): e2946. https://doi.org/10.47172/2965-730x.sdgsreview.v5.n05.pe02946.

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Objective: This study explores the current anti-financial crime regime, the performance of existing institutions, and the challenges of the newly established Financial Crime Commission in Martutiuts. Theoretical Framework: The study adopted the control balance theory. It evaluates the possibilities for individuals to commit organised crimes. Control balance surplus instead of deficit, leads to organised crimes. Method: The study adopted a qualitative technique and conducted semi-structured interviews to gain insight into the financial crime landscape. Results and Discussion: Mauritius Financia
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Yamen, Ahmed, Anas Al Qudah, Ahmed Badawi, and Ahmed Bani-Mustafa. "The impact of national culture on financial crime." Journal of Money Laundering Control 22, no. 2 (2019): 373–87. http://dx.doi.org/10.1108/jmlc-01-2018-0004.

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Purpose Despite the existence of laws, regulations and sanctions, financial crime remains widespread. The Panama leaks have proven that people from all over the world are participating in money laundering and other financial crimes. This study aims to investigate the influence of national culture on financial crimes across 78 countries. Design/methodology/approach This study uses Hofstede’s cultural framework as a basis for its hypotheses on financial crime. It also uses the Basel anti-money laundering index as a proxy for measuring the incidence of financial crime across the countries under r
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Ahmad, Suryono, Bimo Anggoro Setyo, Setyawan Fendi, and Prakoso Bhim. "Judicial Review of the Authority to Investigate Financial Crimes after the Constitutional Court Decision Number 59/PUU-XXI/2023: Comparison of Indonesia, Australia, Japan and Germany." International Journal of Social Science and Education Research Studies 04, no. 06 (2024): 500–513. https://doi.org/10.5281/zenodo.12089527.

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Abstract : Financial crime refers to all illegal actions carried out by individuals or groups with the aim of obtaining financial gain. In facing this challenge, it is important for policy makers and legal practitioners to continue to carry out in-depth reviews of the authority to investigate financial crime. This research aims to examine the authority in investigating financial crime after the Constitutional Court Decision Number 59/PUU-XXI/2023 through a comparison between Indonesia, Australia, Japan and Germany. The method used in this research uses a conceptual approach and a comparative a
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Kabir, Musnun, and Md Mosharaf Hosen. "A Study of Financial Crimes in the Banking Sector of Bangladesh." International Journal of Law and Public Policy (IJLAPP) 6, no. 2 (2024): 49–57. http://dx.doi.org/10.36079/lamintang.ijlapp-0602.677.

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In recent years, Bangladesh has witnessed significant financial crimes within the banking sector, which pose a serious concern for the country. This research investigates the nature and contributing factors of financial crime in the banking sector, along with its primary causes and consequences. The study adopts a qualitative and descriptive approach to examine the modus operandi and impacts of such crimes. Secondary data have been collected from relevant literature, annual reports of Bangladesh Bank, and reviews of pertinent laws and legal cases. Additionally, this study explores various lega
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Dissertations / Theses on the topic "Financial crime"

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Lee, Pei Shyuan. "A financial crime analysis methodology for financial discussion boards using information extraction techniques." Thesis, Manchester Metropolitan University, 2018. http://e-space.mmu.ac.uk/622189/.

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Financial discussion boards (FDBs) have been widely used for a variety of financial knowledge exchange activities through the posting of comments. Popular public FDBs are prone to be used as a medium for spreading misleading financial information due to having larger audience groups. Moderation of posted content heavily relies on manual tasks. Unfortunately, the daily comments volume received on popular FDBs realistically prevents human moderators or relevant authorities from proactively monitoring and moderating possibly fraudulent FDB content as it is extremely time-consuming and expensive t
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Aldama-Navarrete, David. "Essays in Banking and Crime:." Thesis, Boston College, 2020. http://hdl.handle.net/2345/bc-ir:108942.

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Thesis advisor: Philip E. Strahan<br>This dissertation consists of two essays which explore the interface between retail banks and organized criminality. In the first of these, “Dark Banking? Banks and Illicit Financial Flows from the Mexican Drug Trade,” I explore why banks provide financial services to organized-crime syndicates. I also ask whether there is a role for regulation in insulating finance from criminal activity. I address these questions using evidence from the drug trade in Mexico, finding that local drug cartel activity causes an increase in bank deposits, and branch networks g
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Tseng, Yun-Hsuan. "Global greed and local crimes : financial crime in an emergent economy (case study of Taiwan ROC)." Thesis, University of Kent, 1996. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.320541.

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Sullivan, Brandon A. "Scandal and Reform: An Examination of Societal Responses to Major Financial and Corporate Crime." Bowling Green State University / OhioLINK, 2010. http://rave.ohiolink.edu/etdc/view?acc_num=bgsu1277141954.

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MacAlister, David. "Financial compensation for victims of crime, tort damages as restorative justice?" Thesis, National Library of Canada = Bibliothèque nationale du Canada, 1999. http://www.collectionscanada.ca/obj/s4/f2/dsk1/tape10/PQDD_0023/MQ51402.pdf.

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Diremelo, Tiisetso Maloka. "The tension between bank secrecy and the combating of financial crime." Diss., University of Pretoria, 2020. http://hdl.handle.net/2263/77397.

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Financial crime has resulted in serious implications for the socio-economic fabric of South Africa. As an outcome, the duty of secrecy imposed on banking institutions has become more controversial. This is because it has become increasingly difficult to balance the interests of customers, who may be perpetrators or bona fide victims of financial crime, against the interests of society as a whole. The common law laid the foundation for the duty of secrecy and confidentiality imposed on banks in the interests of their customers. It is, however, acknowledged by the common law that the duty of sec
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Theodorakis, Nikolaos. "Corporate crime : genesis, regulation and compliance. The role of law & policy in deciphering & preventing financial crimes." Thesis, University of Cambridge, 2015. https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.708865.

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Mielitz, Katherine Suzanne. "Investigating offenders’ post-release financial intentions." Diss., Kansas State University, 2018. http://hdl.handle.net/2097/38609.

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Doctor of Philosophy<br>Department of Human Ecology-Personal Financial Planning<br>Maurice M. MacDonald<br>Crimes are committed for a vast and varying number of reasons. Many of those who commit crime are found guilty and serve their sentences. In most situations, the offenders will complete their sentences and subsequently be released back into society. The question then arises, is the offender prepared to return to society? There are numerous factors associated with successful reentry, but one that has not yet been addressed is financial behavior after release. This dissertation takes a fi
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Diih, Sorle Stanley. "Infiltration of the New York's financial market by organised crime : pressures and control." Thesis, Cardiff University, 2005. http://orca.cf.ac.uk/55560/.

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This research examines the relationship between some features of the American criminal justice system and the infiltration of organised crime groups into New York's financial district to commit securities fraud. The primary focus of the study is to determine if and to what extent the present criminal justice strategies designed to counter organised crime activities have had an impact on the entry of New York's five Italian-American crime families and Russian-origin criminals into the securities market. There are scattered works and articles on organised crime related frauds in the stock market
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Canhoto, Ana Isabel. "Profiling behaviour : the social construction of categories in the detection of financial crime." Thesis, London School of Economics and Political Science (University of London), 2007. http://etheses.lse.ac.uk/2154/.

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Profiles are knowledge constructs that represent and identify a data subject. While not a new phenomenon, the use of profiling has exploded and its ubiquity is likely to increase, as a result of the widespread adoption of monitoring technology. The literature on profile development tends to refer to the practice, the technique or the technology of profiling, separately. Little has been written on how the perspectives interact with each other and, ultimately, shape the emerging behaviour profile. In order to map out the elements that impact on behaviour profiling, this thesis uses organisationa
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Books on the topic "Financial crime"

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

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

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Achim, Monica Violeta, and Sorin Nicolae Borlea. Economic and Financial Crime. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-51780-9.

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Vaknin, Shmuel (Sam). Corruption and Financial Crime. Narcissus Publications, 2007.

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Achim, Monica Violeta, and Robert W. McGee, eds. Financial Crime in Romania. Springer Nature Switzerland, 2023. http://dx.doi.org/10.1007/978-3-031-27883-9.

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Johnston, Ed, Dan Jasinski, and Amber Phillips. Organised Crime, Financial Crime, and Criminal Justice. Routledge, 2023. http://dx.doi.org/10.4324/9781003020813.

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Police, Illinois State. State Financial Crime Task Force. [Illinois State Police], 1999.

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Gottschalk, Petter. Financial Crime and Knowledge Workers. Palgrave Macmillan US, 2014. http://dx.doi.org/10.1057/9781137387165.

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Gottschalk, Petter. Corporate Responses to Financial Crime. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-51452-5.

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Goldbarsht, Doron, and Louis de Koker, eds. Financial Crime and the Law. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-59543-1.

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Book chapters on the topic "Financial crime"

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Achim, Monica Violeta, Robert W. McGee, and Mircea Constantin Șcheau. "Financial Crime: Introduction." In Financial Crime in Romania. Springer Nature Switzerland, 2023. http://dx.doi.org/10.1007/978-3-031-27883-9_1.

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

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

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

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

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

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

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Gottschalk, Petter. "Military Regime Cooperation." In Financial Crime Issues. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-11213-3_5.

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Gottschalk, Petter. "Police Deviance and Criminality." In Financial Crime Issues. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-11213-3_4.

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Gottschalk, Petter. "Theory of Social License." In Financial Crime Issues. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-11213-3_2.

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Conference papers on the topic "Financial crime"

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

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

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Pol, Naveen, Anand Guled, T. Manikumar, R. Suyam Praba, E. K. Arulkarthick, and Roop Raj. "Exploring Financial Literacy's Impact on Preventing Economic Crimes: A Random Forest Analysis." In 2024 1st International Conference on Sustainable Computing and Integrated Communication in Changing Landscape of AI (ICSCAI). IEEE, 2024. https://doi.org/10.1109/icscai61790.2024.10866416.

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

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The article deals with topical financial-legal, criminal-legal, international legal problems of countering financial "terrorism" in Western countries and the states of the Eurasian space. The scientific approaches of scientists on the legal qualification of concepts related to countering: "financing of terrorism", "organized crime in the financial sector as financial terrorism", "information and financial terrorism", "terrorism in the financial markets" are analyzed. The author considers legal measures to counter financial "terrorism" as measures to enforce international and domestic responsib
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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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Li, Yanli. "Research on Crime Prevention Based on the Economics of Crime." In 6th International Conference on Financial Innovation and Economic Development (ICFIED 2021). Atlantis Press, 2021. http://dx.doi.org/10.2991/aebmr.k.210319.031.

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Fior, Jacopo, Thomas Favale, Luca Cagliero, et al. "Legal Entity Disambiguation for Financial Crime Detection." In 2022 IEEE International Conference on Big Data (Big Data). IEEE, 2022. http://dx.doi.org/10.1109/bigdata55660.2022.10020700.

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Didimo, Walter, Giuseppe Liotta, Fabrizio Montecchiani, and Pietro Palladino. "An advanced network visualization system for financial crime detection." In 2011 IEEE Pacific Visualization Symposium (PacificVis). IEEE, 2011. http://dx.doi.org/10.1109/pacificvis.2011.5742391.

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Wang, Juan, and Jiao Chen. "Preventing Financial Illegality and Crime by Using Internet Technology." In 2019 3rd International Conference on Data Science and Business Analytics (ICDSBA). IEEE, 2019. http://dx.doi.org/10.1109/icdsba48748.2019.00050.

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Reports on the topic "Financial crime"

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

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

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Walsh, Alex. Crime and Harm in the Food and Water Supply. Institute of Development Studies, 2025. https://doi.org/10.19088/k4dd.2025.010.

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This rapid evidence review seeks to highlight how climate change will affect illicit flows globally. The analysis includes illicit financial flows, illegal, unregulated and unreported fishing, narcotics, human trafficking, firearms, minerals and other natural resources. As a topic, the criminogenic character of climate change is very wide. It involves the whole globe and a great many goods. Therefore, the coverage of this report is necessarily an illustrative summary, and the literature used, counting 80 sources from NGOs, UN agencies and academics, is far from exhaustive. Generally, sources e
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Megersa, Kelbesa. Alternative Systems for Managing Financial Transactions in Humanitarian Crises. Institute of Development Studies (IDS), 2021. http://dx.doi.org/10.19088/k4d.2021.136.

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Restrictions on the banking sector are having a growing adverse impact on the flow of funds to humanitarian agencies and assisting communities affected by humanitarian crises has also become much more difficult and costly. Delays, refusals of transactions by financial institutions and outright bank account closures worsen humanitarian crises by delaying aid distribution response times. The inability to channel funds and critical financial services into countries in humanitarian crisis prevents life-saving humanitarian assistance from reaching those who need it most. The absence of legal transf
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Coelho, Isaias. Financing Public Security: Tax and Non-tax Instruments to Finance Citizen Security and Crime Prevention. Inter-American Development Bank, 2013. http://dx.doi.org/10.18235/0008427.

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Drawing on the innovative sources of financing for public security that have developed in Latin American and the Caribbean in recent years, this paper reviews the main revenue instruments that can be used to finance various aspects of citizen security. The paper focuses on the structure of financing for the security budget and does not attempt to provide an assessment of expenditure needs and efficiency. If an in-depth country analysis concludes that more resources are needed, the paper provides a guideline on how to think about the merits of different new financing instruments and of earmarki
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Jorge, Guillermo. Identification and Exchange of Information on Politically Exposed Persons in Central American Countries. Inter-American Development Bank, 2018. http://dx.doi.org/10.18235/0010714.

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In the fight against money laundering, information on politically exposed persons (PEPs) is highly relevant for financial institutions as it is about customers deemed to be high-risk due to their public functions and the degree of influence they can exert. This document reviews the regulatory and operational frameworks to access and exchange of information on PEPs in Central American countries, as well as the enhanced due diligence measures under implementation in these countries. The main findings indicate that there are legal constraints in relation to the definition of PEPs and the obligati
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Mehra, Tanya, Merlina Herbach, and Iwa Maulana. From Conflict to Courtroom: Indoensia's Legal Response to Terrorism and Core International Crimes. International Centre for Counter Terrorism, 2025. https://doi.org/10.19165/2025.7922.

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According to UNSC 1373(2001), States should bring alleged terrorists to justice, reflecting the seriousness of the crimes they have committed, which forms a vital aspect of an effective counterterrorism strategy. Consequently, States need to ensure that any person who participates in the financing, planning, preparation, or perpetration of terrorist acts or in supporting terrorist acts is brought to justice. States must similarly ensure that such terrorist acts are established as serious criminal offences under domestic law and that the punishment duly reflects the seriousness of such terroris
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Novoa, Gaby. Entretien avec Lucy Gallo à propos de l’accès, de l’adaptation et de la résilience chez les jeunes LGBTQI2S. L'institut Vanier de la famille, 2020. https://doi.org/10.61959/nygn6000f.

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Le bien-être financier, physique et mental des communautés LGBTQI2S au Canada a été affecté de façon disproportionnée par la pandémie de COVID-19. Une enquête nationale a révélé que 42 % des membres de la communauté LGBTQI2S ont signalé que la crise avait eu des effets importants sur leur santé mentale, contre 30 % des personnes non LGBTQI2S. Le 23 juin 2020, nous avons communiqué avec Lucy Gallo, directrice des Services à la jeunesse et au logement de Friends of Ruby, pour découvrir comment les jeunes LGBTQI2S de Toronto ont vécu les derniers mois et de quelle façon son organisme s’est adapté
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Cowles, Ernest L., Dennis B. Anderson, and Jennifer Shostak. A Report on a Study to Explore the Characteristics of Offenders Committing Financially Motivated Crimes Related to the Acquisition, Use and Disposal of Illegal Funds. Defense Technical Information Center, 1992. http://dx.doi.org/10.21236/ada293973.

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Cowles, Ernest L., Dennis B. Anderson, and Jennifer Shostak. A Report on a Study to Explore the Characteristics of Offenders Committing Financially Motivated Crimes Related to the Acquisition, Use and Disposal of Illegal Funds. Defense Technical Information Center, 1992. http://dx.doi.org/10.21236/ada252699.

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