Academic literature on the topic 'Financial crime'
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Journal articles on the topic "Financial crime"
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.
Full textJin, 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.
Full textSlinko, 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.
Full textSlinko, 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.
Full textEndriana, 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.
Full textMohamed, 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.
Full textMohamed, 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.
Full textYamen, 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.
Full textAhmad, 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.
Full textKabir, 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.
Full textDissertations / Theses on the topic "Financial crime"
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/.
Full textAldama-Navarrete, David. "Essays in Banking and Crime:." Thesis, Boston College, 2020. http://hdl.handle.net/2345/bc-ir:108942.
Full textTseng, 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.
Full textSullivan, 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.
Full textMacAlister, 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.
Full textDiremelo, Tiisetso Maloka. "The tension between bank secrecy and the combating of financial crime." Diss., University of Pretoria, 2020. http://hdl.handle.net/2263/77397.
Full textTheodorakis, 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.
Full textMielitz, Katherine Suzanne. "Investigating offenders’ post-release financial intentions." Diss., Kansas State University, 2018. http://hdl.handle.net/2097/38609.
Full textDiih, 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/.
Full textCanhoto, 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/.
Full textBooks on the topic "Financial crime"
Gottschalk, Petter. Financial Crime Issues. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-11213-3.
Full textCheng, Hongming. Financial Crime in China. Palgrave Macmillan US, 2016. http://dx.doi.org/10.1057/9781137571069.
Full textAchim, 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.
Full textVaknin, Shmuel (Sam). Corruption and Financial Crime. Narcissus Publications, 2007.
Find full textAchim, 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.
Full textJohnston, Ed, Dan Jasinski, and Amber Phillips. Organised Crime, Financial Crime, and Criminal Justice. Routledge, 2023. http://dx.doi.org/10.4324/9781003020813.
Full textPolice, Illinois State. State Financial Crime Task Force. [Illinois State Police], 1999.
Find full textGottschalk, Petter. Financial Crime and Knowledge Workers. Palgrave Macmillan US, 2014. http://dx.doi.org/10.1057/9781137387165.
Full textGottschalk, Petter. Corporate Responses to Financial Crime. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-51452-5.
Full textGoldbarsht, 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.
Full textBook chapters on the topic "Financial crime"
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.
Full textHarrison, 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.
Full textGottschalk, 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.
Full textGottschalk, Petter. "Fishing Rights Corruption." In Financial Crime Issues. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-11213-3_8.
Full textGottschalk, Petter. "Social License Issues." In Financial Crime Issues. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-11213-3_10.
Full textGottschalk, 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.
Full textGottschalk, Petter. "Introduction." In Financial Crime Issues. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-11213-3_1.
Full textGottschalk, Petter. "Military Regime Cooperation." In Financial Crime Issues. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-11213-3_5.
Full textGottschalk, 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.
Full textGottschalk, 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.
Full textConference papers on the topic "Financial crime"
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.
Full textBalaji, 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.
Full textPol, 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.
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 textPetrova, 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.
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 textLi, 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.
Full textFior, 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.
Full textDidimo, 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.
Full textWang, 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.
Full textReports on the topic "Financial crime"
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.
Full textd'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.
Full textWalsh, Alex. Crime and Harm in the Food and Water Supply. Institute of Development Studies, 2025. https://doi.org/10.19088/k4dd.2025.010.
Full textMegersa, 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.
Full textCoelho, 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.
Full textJorge, 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.
Full textMehra, 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.
Full textNovoa, 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.
Full textCowles, 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.
Full textCowles, 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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