Relevant bibliographies by topics / Financial crime and Authorities / Dissertations / Theses
To see the other types of publications on this topic, follow the link: Financial crime and Authorities.

Dissertations / Theses on the topic 'Financial crime and Authorities'

Author: Grafiati
Published: 30 June 2021
Last updated: 29 July 2025

Create a spot-on reference in APA, MLA, Chicago, Harvard, and other styles

Select a source type:

Consult the top 50 dissertations / theses for your research on the topic 'Financial crime and Authorities.'

Next to every source in the list of references, there is an 'Add to bibliography' button. Press on it, and we will generate automatically the bibliographic reference to the chosen work in the citation style you need: APA, MLA, Harvard, Chicago, Vancouver, etc.

You can also download the full text of the academic publication as pdf and read online its abstract whenever available in the metadata.

Browse dissertations / theses on a wide variety of disciplines and organise your bibliography correctly.

1

Moroga, Denis wangwi. "An appraisal of the Institutional framework under the Kenyan proceeds of crime and Anti-Money laundering act, 2009." University of the Western Cape, 2017. http://hdl.handle.net/11394/6367.

Full text
Abstract:
Department of Criminal Justice and Procedure<br>Money laundering (ML) evolves in tandem with global technological advancement. This phenomenon calls for multi-faceted responsive measures at national and international levels to combat this nefarious crime.1 Today, combating ML requires co-operation among, inter alia, financial intelligence units (FIUs), reporting institutions, law enforcement agencies, the judiciary, as well as inter-state co-operation. In response to the ML threat, Kenya has adopted comprehensive anti-money laundering (AML) laws, such as the Proceeds of Crime and Anti- Money L
APA, Harvard, Vancouver, ISO, and other styles
2

Gabriel, Amadeus. "The economics of credit rating agencies : how credit rating agencies became financial market authorities." Angers, 2013. http://www.theses.fr/2013ANGE0039.

Full text
Abstract:
Cette thèse porte sur la montée en puissance des agences de notation dans les marchés financiers ainsi que sur leur rôle dans la crise financière actuelle. L'enjeu est d'étudier les conditions d'une telle situation établies par les gouvernements, que constituent non seulement les licences réglementaires accordées aux agences de notations, mais aussi l'augmentation significative du volume des titres de dettes nécessitant une notation. Ainsi, les agences de notation sont devenues des autorités du marché financier. Des instances régulatrices au niveau local et mondial ont créé des incitations à l
APA, Harvard, Vancouver, ISO, and other styles
3

Brindar, Helan, and Anita Franjicevic. "Myndigheternas syn på revisorns ansvar i att upptäcka bedrägerier Ur Ekobrottsmyndighetens och Skatteverkets perspektiv." Thesis, Högskolan i Skövde, Institutionen för handel och företagande, 2021. http://urn.kb.se/resolve?urn=urn:nbn:se:his:diva-20056.

Full text
Abstract:
Background: Previous research has shown that an expectation gap exists between the public and auditors. It has also shown that there is a strong link between the expectation gap and in detecting fraud. Like the public's expectations, there is an imbalance between the authorities and auditors' expectations of the auditor's role. They expect more from the auditors than the auditors think they can provide. This leads to disagreement between the parties. When the auditor has expectations that do not correspond to what the auditor considers to be their role, they end up in a role conflict. The auth
APA, Harvard, Vancouver, ISO, and other styles
4

Aziz, Asmah Abdul. "Financial reporting by Scottish local authorities." Thesis, University of Aberdeen, 2000. http://digitool.abdn.ac.uk/R?func=search-advanced-go&find_code1=WSN&request1=AAIU603192.

Full text
Abstract:
This research examines financial reporting by Scottish local authorities. Two particular aspects have been examined, namely audit lags and audit incidents. 65 local authorities were examined for the period 1989/90 until 1995/96. This period is classified as the pre-reorganisation period. Then the research continued by analysing audit lags and audit incidents for the 32 new postreorganisation local authorities for 1996/97 and 1997/98. The researcher used Luder's (1992) contingency model of public sector accounting innovations as a framework to analyse the stimuli for financial reporting changes
APA, Harvard, Vancouver, ISO, and other styles
5

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 text
Abstract:
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
APA, Harvard, Vancouver, ISO, and other styles
6

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 text
Abstract:
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
APA, Harvard, Vancouver, ISO, and other styles
7

Herbert, Daniel. "Financial reporting by local authorities in England and Wales : linking accounting and accountability." Thesis, University of Birmingham, 2005. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.423622.

Full text
APA, Harvard, Vancouver, ISO, and other styles
8

Pereira, Catarina dos Santos. "Retrato do ofensor de violência conjugal na perspetiva da vítima." Bachelor's thesis, [s.n.], 2018. http://hdl.handle.net/10284/6863.

Full text
Abstract:
Projeto de Graduação apresentado à Universidade Fernando Pessoa como parte dos requisitos para obtenção do grau de Licenciada em Criminologia<br>A violência conjugal é um fenómeno cada vez mais presente nos dias de hoje. Este tipo de violência foi considerado um problema íntimo e privado do casal, durante muitas décadas, isto porque as agressões ocorriam normalmente dentro da habitação familiar. Todas as formas de violência deveriam ser inaceitáveis, em qualquer comunidade e em qualquer cultura, posto isto, como este é um problema alarmante e ainda há um grande desconhecimento por parte da pop
APA, Harvard, Vancouver, ISO, and other styles
9

Aldama-Navarrete, David. "Essays in Banking and Crime:." Thesis, Boston College, 2020. http://hdl.handle.net/2345/bc-ir:108942.

Full text
Abstract:
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
APA, Harvard, Vancouver, ISO, and other styles
10

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.

Full text
APA, Harvard, Vancouver, ISO, and other styles
11

Parry, T. W. "Local authorities' use of coal : Financial, technical and attitudinal factors affecting the selection of coal as a space heating fuel in Local Authorities' non-domestic premises." Thesis, University of Bradford, 1987. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.379890.

Full text
Abstract:
This research investigates financial, technical and attitudinal factors affectine the selection of coai as a space heating fuel in Local Authorities' non-domestic premises. Financial factors are explored by incorporating statistics of a sample of The City of Bradford Metropolitan Council's sites into a computer model that takes into account: the spread of capital costs of installing coal or other fuels. delivered fuel costs. maintenance and operating costs. and seasonal boiler efficiencies. The sensitivity of the mooei to changes in costs. boiler efficiencies. and financial selection criteria
APA, Harvard, Vancouver, ISO, and other styles
12

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.

Full text
APA, Harvard, Vancouver, ISO, and other styles
13

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.

Full text
Abstract:
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
APA, Harvard, Vancouver, ISO, and other styles
14

Tulio, Dos Santos Diogo <1990&gt. "Transnational organized crime, illicit drug trade, and international law : can national authorities in Latin America comply with international provisions?" Master's Degree Thesis, Università Ca' Foscari Venezia, 2020. http://hdl.handle.net/10579/17269.

Full text
Abstract:
La criminalità organizzata transnazionale nel suo complesso ha progressivamente aumentato e perpetrato le sue attività in tutto il mondo. Questo è stato il caso del business delle droghe, i cui effetti sono stati osservati da vicino dalla popolazione o seguiti da altri attraverso i social media, le notizie e persino le serie TV. Per quanto popolare potesse essere diventato il commercio di droga, la malavita che lo comprende forse non è così conosciuta come molti pensano. È ragionevole affermare che le informazioni sul commercio di sostanze illecite a cui hanno accesso cittadini, organizzazioni
APA, Harvard, Vancouver, ISO, and other styles
15

Parsi, Caroline. "Crime d'honneur, crime d'horreur ? : les homicides en Corse dans la seconde moitié du XIXe siècle : pratiques, autorités et représentations." Thesis, Paris 1, 2014. http://www.theses.fr/2014PA010659.

Full text
Abstract:
À partir de sources inédites et exceptionnelles, à savoir les dossiers de procédure de plus de quatre cents affaires jugées aux Assises par le président Vincent de Caraffa (fonds privé conservé aux Archives de Bastia), nous proposons d’étudier la criminalité corse au second XIXe siècle, dans l’interaction des pratiques et de leur appréciation. La réalité insulaire fait état d’un impressionnant niveau de criminalité et montre que les violences reposent souvent (mais pas systématiquement) sur l’honneur. Les contemporains ne sont pas indifférents face à l’ampleur excessive et à la nature particul
APA, Harvard, Vancouver, ISO, and other styles
16

Andrijchenko, N. "Law enforcement agencies reforming in terms of providing state financial and economic security." Thesis, Sumy State University, 2016. http://essuir.sumdu.edu.ua/handle/123456789/46751.

Full text
Abstract:
The economic and financial security of the state are indicators primarily showing the level of national security, that is, the state's ability to resist internal and external threats in the financial and economic spheres. However, today the situation in Ukraine is characterized not only with the high level of administrative and criminal offenses in the financial and economic spheres, that results in low level of economic and financial security of the state; but also with inability of existing law enforcement agencies aimed on identifying, investigating and terminating offenses in these
APA, Harvard, Vancouver, ISO, and other styles
17

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

Full text
Abstract:
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
APA, Harvard, Vancouver, ISO, and other styles
18

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/.

Full text
Abstract:
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
APA, Harvard, Vancouver, ISO, and other styles
19

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/.

Full text
Abstract:
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
APA, Harvard, Vancouver, ISO, and other styles
20

Wilson, Sarah. "Invisible criminals? : legal, social and cultural perspectives on financial crime in Britain 1800-1930." Thesis, Swansea University, 2003. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.497474.

Full text
APA, Harvard, Vancouver, ISO, and other styles
21

D’Souza, Jayesh. "Measuring Effectiveness in International Financial Crime Prevention: Can We Agree on a Performance Metric?" FIU Digital Commons, 2008. http://digitalcommons.fiu.edu/etd/286.

Full text
Abstract:
The attempts at carrying out terrorist attacks have become more prevalent. As a result, an increasing number of countries have become particularly vigilant against the means by which terrorists raise funds to finance their draconian acts against human life and property. Among the many counter-terrorism agencies in operation, governments have set up financial intelligence units (FIUs) within their borders for the purpose of tracking down terrorists’ funds. By investigating reported suspicious transactions, FIUs attempt to weed out financial criminals who use these illegal funds to finance terro
APA, Harvard, Vancouver, ISO, and other styles
22

Sotande, Emmanuel Oluwasina. "Transnational organised crime and illicit financial flows : Nigeria, West Africa and the Global North." Thesis, University of Leeds, 2016. http://etheses.whiterose.ac.uk/15473/.

Full text
Abstract:
This study addresses transnational organised crime and illicit financial flows in Nigeria, West Africa and the Global North (i.e. Europe). Based on extensive documentary analysis and expert interviews conducted in the four countries (i.e. Nigeria, Ghana, Senegal and the Gambia). It reveals the contemporary changes of organised crime in a global context. Having outlined the dynamics of global transnational organised crime, the study examines three specific organised crime groups in Nigeria. These are; human trafficking; drug trafficking and advance fee fraud (AFF) cybercrime related. Having con
APA, Harvard, Vancouver, ISO, and other styles
23

Savla, Sandeep. "The impact of the anti-money laundering provisions on the conduct of financial intermediaries." Thesis, University of London, 1999. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.323597.

Full text
APA, Harvard, Vancouver, ISO, and other styles
24

Saito, Emiko. "A comparative analysis of the prevention and control of electronic crime in the financial sector." Thesis, City University London, 2003. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.409543.

Full text
APA, Harvard, Vancouver, ISO, and other styles
25

Nortier, Charene. "The role of the South African regulatory authorities in combating money laundering and terrorist financing perpetrated through alternative remittance systems." Diss., University of Pretoria, 2010. http://hdl.handle.net/2263/27922.

Full text
Abstract:
Money Service Businesses provide people and institutions with a way to send money (remit) from one place to another. This service is most often associated with migrants, who typically wish to send money or value home. Remittances can be sent both on a domestic and on a cross-border basis. The methods used to remit money or value can be used for both legitimate and illegal purposes. The question posed by this research is whether the Money Service Businesses that operate in South Africa and provide crossborder remittance services are adequately regulated, to ensure that it is not used for the pu
APA, Harvard, Vancouver, ISO, and other styles
26

Mambwe, Richard. "FINANCIAL EXPLOITATION OF THE ELDERLY, WHAT IS THE WAY FORWARD?" Thesis, Malmö universitet, Malmö högskola, Institutionen för kriminologi (KR), 2020. http://urn.kb.se/resolve?urn=urn:nbn:se:mau:diva-18738.

Full text
Abstract:
Studies indicate that the elderly population is more susceptible to crime than other age group s as they are socially lonely and tend to stick to obvious behavioural patterns. The mental and physical limitations caused by old age further aids to a profile of a potential victim of fraud. The elderly often succumb to various types of crimes; one such crime is fraud. In Sweden elderly fraud only constitutes a minor part of all the fraud that is reported. However, statistics from the Swedish National Council for Crime Prevention indicate that cases have been on the increase since 2017. The present
APA, Harvard, Vancouver, ISO, and other styles
27

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.

Full text
APA, Harvard, Vancouver, ISO, and other styles
28

Markovska, Anna. "Economic crime and its impact on the development of financial markets : the case study of Ukraine." Thesis, City, University of London, 2004. http://openaccess.city.ac.uk/17604/.

Full text
APA, Harvard, Vancouver, ISO, and other styles
29

Flysjö, Lars. "A script analysis of organized crime in the Swedish construction industry." Thesis, Malmö universitet, Malmö högskola, Institutionen för kriminologi (KR), 2021. http://urn.kb.se/resolve?urn=urn:nbn:se:mau:diva-41840.

Full text
Abstract:
Background: Organized crime and the construction industry in relation to prevention and theoretical perspectives are understudied areas.  Aims and method: This study aims to contribute to the knowledge of organized and financial crime in the Swedish construction industry and map the blind spots for control mechanisms and crime prevention. The purpose is to identify the structure of opportunities for organized crime in the Swedish construction industry through crime script analysis. Results: Two generalizable scripts following a similar modus operandi emerged, the “corporate looting” script and
APA, Harvard, Vancouver, ISO, and other styles
30

Stoeva, Boryana. "La coopération entre les superviseurs financiers dans l'Union européenne." Thesis, Paris 2, 2013. http://www.theses.fr/2013PA020001.

Full text
Abstract:
De nos jours, la coopération entre les superviseurs financiers dans l’Union européenne constitue une nécessité apparente. En effet, l’harmonisation progressive des législations des Etats membres, la mise en place du passeport européen pour faciliter la libre circulation des acteurs au sein de l’Union, la compétence nationale fondée sur le principe du pays d’origine, ainsi que la reconnaissance mutuelle des agréments et des contrôles ont rendu nécessaire la coopération entre les superviseurs financiers des Etats membres. Cette nécessité constitue une conséquence logique de l’intégration financi
APA, Harvard, Vancouver, ISO, and other styles
31

Savia, Christa. "Processing Financial Crime Data under the GDPR : in the light of the 5th Anti-Money Laundering Directive." Thesis, Örebro universitet, Institutionen för juridik, psykologi och socialt arbete, 2019. http://urn.kb.se/resolve?urn=urn:nbn:se:oru:diva-76623.

Full text
APA, Harvard, Vancouver, ISO, and other styles
32

Puur, Mia. "The Grid of Sweden - A Micro-unit Analysis of Vulnerable Neighborhoods." Thesis, Malmö universitet, Fakulteten för hälsa och samhälle (HS), 2020. http://urn.kb.se/resolve?urn=urn:nbn:se:mau:diva-25167.

Full text
Abstract:
Through a national collection, the Swedish Police identify and classify vulnerable neighborhoods. Areas are assessed through police perceptions regarding high concentrations of certain problems and criminal activity, such as public acts of violence with risk of harming third parties, open drug markets and organised crime structures. The purpose of this study has been to see whether it is possible to statistically discover these neighborhoods based on socioeconomic and demographic data. Initially, in a national comparison, areas that are defined as vulnerable neighborhoods by the national colle
APA, Harvard, Vancouver, ISO, and other styles
33

Švec, Martin. "Pojistné podvody." Master's thesis, Vysoké učení technické v Brně. Ústav soudního inženýrství, 2012. http://www.nusl.cz/ntk/nusl-232651.

Full text
Abstract:
The aim of this master's thesis is focusing on the problem of committing insurance frauds in Czech Republic. It is divided into separated chapters. In the introductory part I focused on a theoretical explanation of the terms related to this topic. The following section focuses on explaining the classification and the source of insurance frauds, the reasons of committing these criminal offenses, and the general profile of the perpetrator. Furthermore, in the theoretical part, I outlined the ways of the insurance fraud investigations. The goal of the thesis was to focus on the factors directing
APA, Harvard, Vancouver, ISO, and other styles
34

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.

Full text
APA, Harvard, Vancouver, ISO, and other styles
35

Adetunji, Adeoye. "A comparative analysis of the control of financial crime from the perspective of the UK, USA and Nigeria." Thesis, Institute of Advanced Legal Studies, 2017. http://sas-space.sas.ac.uk/6701/.

Full text
Abstract:
In 1939, Edwin Sutherland’s thesis on white collar crime drew the global attention to the bane of crime committed by persons in upper social class who use their privileged position to commit crime and are protected from prosecution by the state while persons in the lower social class who commit street crimes do not enjoy similar privilege, despite several criticisms against the thesis, it altered the theory of causation of crime and the earlier perception that financial crime is a victimless crime and thus created an awareness of the consequences of financial crime on economic development, soc
APA, Harvard, Vancouver, ISO, and other styles
36

Nyarugwe, Raymond Tendai. "An analysis of the Zimbabwean money laundering and proceeds of crime amendment act of 2018." University of Western Cape, 2020. http://hdl.handle.net/11394/8057.

Full text
Abstract:
Magister Legum - LLM<br>Financial crimes are transnational in nature, and no country is immune from them. They are an international problem that can best be solved through international cooperation on a global scale. It is therefore necessary to have rules and norms that apply worldwide in order to deal with these crimes comprehensively.1 Of particular prominence is the crime of money laundering (ML), which may be defined as the processing of criminal proceeds to disguise their illegal origin.2 This term is relatively new and is broadly defined, with the definitions varying from jurisdiction t
APA, Harvard, Vancouver, ISO, and other styles
37

Latham, H. Lee. "A survey of the Greater Dallas Crime Commission and its effect on the." Thesis, University of North Texas, 2001. https://digital.library.unt.edu/ark:/67531/metadc2792/.

Full text
Abstract:
This thesis examines the history of the Greater Dallas Crime Commission and its effectiveness within the criminal justice system. It is a private agency established fifty (50) years ago to monitor and investigate the criminal justice system. Today, it serves as a source of funding for criminal justice agencies, provides awards and recognition forums for law enforcement and lobbies for legal revisions of the criminal code. The research is designed to examine their role within the criminal justice system. Whether current crime theories are supported by the commission is central to the thesis. T
APA, Harvard, Vancouver, ISO, and other styles
38

Compin, Frédéric. "Approche sociologique de la criminalité financière." Thesis, Evry-Val d'Essonne, 2013. http://www.theses.fr/2013EVRY0001/document.

Full text
Abstract:
Aborder sous l’angle sociologique la criminalité financière conduit à relever les incomplétudes d’un traitement juridique, élaboré à partir d’un cadre répressif comme réponse aux crimes et délits commis, et économique, construit sur le rapport coût-bénéfice – risque. L’approche sociologique, permettant au contraire le développement d’une démarche syncrétique, oriente la compréhension de la nature des interactions entre l’acteur criminel -agent -et son environnement socio-économique. Cette thèse repose sur quatre hypothèses fondamentales. La criminalité financière est la résultante de déviances
APA, Harvard, Vancouver, ISO, and other styles
39

Selby, Rebekah. "Essays on Health and Development Economics." Thesis, University of Oregon, 2017. http://hdl.handle.net/1794/22678.

Full text
Abstract:
This dissertation explores the impact of policy and economic conditions on the current economic crises of crime, substance abuse, and financial exclusion faced domestically and abroad. Although these issues span the income distribution, impoverished regions are disproportionately affected by the highest rates of risky behaviors such as drug abuse and crime. The ability for public policy makers to affect large populations of at-risk individuals can be difficult; oftentimes, these groups operate outside of the public sphere and large-scale interventions can miss the mark. In my first substanti
APA, Harvard, Vancouver, ISO, and other styles
40

Костюченко, Надія Миколаївна, Надежда Николаевна Костюченко, Nadiia Mykolaivna Kostiuchenko, et al. "Methodical approach to the assessment of risks connected with the legalization of the proceeds of crime." Thesis, 3M Makarije, Podgorica, 2018. https://essuir.sumdu.edu.ua/handle/123456789/86317.

Full text
Abstract:
Стабільна діяльність фінансової системи країни неможлива без застосування дієвих механізмів стримування та протидії відмиванню грошей на рівні різних суб'єктів національної економіки та фінансових установ. Дослідження присвячене науково-методичному підходу до виявлення, оцінки та моніторингу системних ризиків, пов'язаних з легалізацією доходів, одержаних злочинним шляхом.<br>Стабильная деятельность финансовой системы страны невозможна без применения эффективных механизмов сдерживания и противодействия отмыванию денег на уровне различных агентов национальной экономики и финансовых институтов. И
APA, Harvard, Vancouver, ISO, and other styles
41

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 text
Abstract:
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,
APA, Harvard, Vancouver, ISO, and other styles
42

Mbelwa, Latifa. "Determinants of the use of accounting information in the public sector budgetary decision-making processes : the case of Tanzanian Local Government Authorities (LGAs)." Licentiate thesis, Umeå universitet, Företagsekonomi, 2014. http://urn.kb.se/resolve?urn=urn:nbn:se:umu:diva-85370.

Full text
Abstract:
Since the 1980s, public sector entities have been exposed to accounting reforms under an umbrella of New Public Management (NPM). The main purpose of adoption of accounting reforms is to increase efficiency in decision-making by producing useful accounting information. However, it is argued that the adoption of accounting reforms by public sector entities in developing countries is attributed to the seeking of financial legitimacy, rather than increasing organisational efficiency (Mzenzi, 2013; Mkasiwa, 2011; Adhikari and Mellemvik, 2011; Tambulasi, 2007; Sarker, 2006). Therefore, it is the in
APA, Harvard, Vancouver, ISO, and other styles
43

Sempastous, Vincent. "La péréquation financière en droit des collectivités territoriales." Electronic Thesis or Diss., Toulouse 1, 2020. https://buadistant.univ-angers.fr/login?url=https://bibliotheque.lefebvre-dalloz.fr/secure/isbn/9782247226030.

Full text
Abstract:
La notion de péréquation financière n’est pas une notion propre au droit des collectivités territoriales. De manière générale, elle renvoie à une technique de répartition financière. Seulement, appliquée à un droit spécifique et à des sujets particuliers, il convient de définir précisément cette notion et d’identifier les implications de l’application d’une telle technique dans un Etat unitaire décentralisé. La péréquation financière entre les collectivités territoriales est une redistribution des ressources destinée à doter chaque collectivité territoriale de la capacité de s’administrer libr
APA, Harvard, Vancouver, ISO, and other styles
44

Sköld, Eleonor, and Sofie Svensson. "Sociala relationer och emotioner hos ungdomar på behandlingshem : En kvalitativ studie om familjens, vänners och myndigheters betydelse för ungdomars utveckling av drogmissbruk och/eller kriminalitet." Thesis, Örebro University, Department of Behavioural, Social and Legal Sciences, 2006. http://urn.kb.se/resolve?urn=urn:nbn:se:oru:diva-609.

Full text
Abstract:
<p>Detta är en kvalitativ studie vars syfte är att undersöka vad som karaktäriserar ungdomars sociala relationer. Mer precist är vi intresserade av att undersöka i) ungdomarnas relationer till familj, vänner och myndigheter ii) vilka emotioner som ungdomarna associerar med sitt drogmissbruk och/eller kriminalitet samt iii) vilken betydelse relationerna har haft för utvecklingen av drogmissbruk och/eller kriminalitet.</p><p>Vi utförde intervjuer med fyra ungdomar inskrivna på ett behandlingshem för missbruksproblem. Ungdomarna har varit i behandling mellan en och sex månader. Frågorna ställdes
APA, Harvard, Vancouver, ISO, and other styles
45

Ascenso, Rute Cordeiro. "Evolução Financeira das Freguesias: Região de Lisboa e Vale do Tejo: período de 2009 - 2012." Master's thesis, Instituto Politécnico de Setúbal. Escola Superior de Ciências Empresariais, 2015. http://hdl.handle.net/10400.26/10522.

Full text
Abstract:
Dissertação apresentada para cumprimento dos requisitos necessários à obtenção do grau de Mestre em Contabilidade e Finanças<br>Anualmente é publicado o Anuário Financeiro dos Municípios Portugueses, o qual apresenta uma análise orçamental e económica e financeira das contas dos Municípios Portugueses desde 2007, não sendo todavia as freguesias, objeto de análise. O presente estudo tem como objetivo analisar a evolução orçamental e económica e financeira das freguesias da Região de Lisboa e Vale do Tejo no período de 2009 a 2012, que apliquem o regime geral, tal como os Municípios, garantindo
APA, Harvard, Vancouver, ISO, and other styles
46

Химан, Б. Ю. "Адміністративно-правовий статус митних органів України як суб`єкта управління фінансовою системою України". Master's thesis, Сумський державний університет, 2018. http://essuir.sumdu.edu.ua/handle/123456789/71685.

Full text
Abstract:
Правовий статус митних органів України за період незалежності держави доволі багатий на реформи в напрямі спрощення організаційної структури. Так, з 1991 р. функціонував Державний митний комітет України. МСУ в період 1996-2013 рр. була елементом системи органів виконавчої влади України, уповноваженою у митній справі. Через проведення адміністративної реформи в Україні була об'єднана митна та податкова системи, а тому офіційна назва МСУ була змінена з моменту утворення Міністерства доходів і зборів. Базовим митним органом так званих органів доходів і зборів стала митниця, у складі — митні пос
APA, Harvard, Vancouver, ISO, and other styles
47

Jofre, Alegria Maria Paz. "Fighting Accounting Fraud through Forensic Analytics." Thesis, The University of Sydney, 2017. http://hdl.handle.net/2123/17826.

Full text
Abstract:
Accounting Fraud is one of the most harmful financial crimes as it often results in massive corporate collapses, commonly silenced by powerful high-status executives and managers. Accounting fraud represents a significant threat to the financial system stability due to the resulting diminishing of the market confidence and trust of regulatory authorities. Its catastrophic consequences expose how vulnerable and unprotected the community is in regards to this matter, since most damage is inflicted to investors, employees, customers and government. Accounting fraud is defined as the calculated m
APA, Harvard, Vancouver, ISO, and other styles
48

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.

Full text
Abstract:
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
APA, Harvard, Vancouver, ISO, and other styles
49

Arellano, Luis Felipe Vidal. "Fronteiras da responsabilização penal de agentes financeiros na lavagem de dinheiro." Universidade de São Paulo, 2013. http://www.teses.usp.br/teses/disponiveis/2/2136/tde-27082013-113954/.

Full text
Abstract:
A presente dissertação de Mestrado visa a discutir os limites da imputação penal de delitos de lavagem de dinheiro a funcionários de instituições financeiras que, ordenada ou casualmente, sejam envolvidos em ações praticadas por terceiros, clientes ou não destas instituições, e que possam configurar a realização do tipo objetivo do crime de lavagem de ativos. Com este propósito, são discutidos aspectos como a evolução da ideia de imputação penal vis-a-vis o desenvolvimento do pensamento chamado pós-contemporâneo e suas implicações na dogmática do concurso de pessoas. Ademais, são também descri
APA, Harvard, Vancouver, ISO, and other styles
50

Kalužová, Jana. "Návratné zdroje financování územní samosprávy." Master's thesis, Vysoká škola ekonomická v Praze, 2009. http://www.nusl.cz/ntk/nusl-11049.

Full text
Abstract:
The diploma thesis deals with the financial resources of municipal authorities with the intention on so called repayable financial resources. Repayable financial resources represent significant component for financing short-term and long-term projects of municipal authorities and serve as an important financial instrument for the development of municipal territory. The aim of the thesis is to evaluate forms and potentials of using repayabe financial resources by municipal authorities and also to consider the restriction to use repayable financial resources reflecting the state efforts to regul
APA, Harvard, Vancouver, ISO, and other styles
You might also be interested in the bibliographies on the topic 'Financial crime and Authorities' for other source types:
Journal articles Books
We offer discounts on all premium plans for authors whose works are included in thematic literature selections. Contact us to get a unique promo code!

To the bibliography