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Journal articles on the topic 'Financial crime'

Author: Grafiati

Published: 4 June 2021

Last updated: 25 July 2025

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1

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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Zarin, Rahat, Abdur Raouf, Amir Khan, Aeshah A. Raezah, and Usa Wannasingha Humphries. "Computational modeling of financial crime population dynamics under different fractional operators." AIMS Mathematics 8, no. 9 (2023): 20755–89. http://dx.doi.org/10.3934/math.20231058.

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<abstract><p>This paper presents an analysis and numerical simulation of financial crime population dynamics using fractional order calculus and Newton's polynomial. The dynamics of financial crimes are modeled as a fractional-order system, which is then solved using numerical methods based on Newton's polynomial. The results of the simulation provide insights into the behavior of financial crime populations over time, including the stability and convergence of the systems. The study provides a new approach to understanding financial crime populations and has potential applications

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Block, Alan A., and Sean Patrick Griffin. "Transnational Financial Crime." Journal of Contemporary Criminal Justice 18, no. 4 (2002): 381–93. http://dx.doi.org/10.1177/104398602237684.

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13

Komarnytska, І. "Actual issues of combating crimes in the financial sphere." Analytical and Comparative Jurisprudence, no. 1 (May 29, 2023): 344–47. http://dx.doi.org/10.24144/2788-6018.2023.01.56.

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The article analyzes the issue of combating crimes in the financial sphere, establishes the essence of financial responsibility as an institution of financial law. The establishment of Ukraine as a state governed by the rule of law provides for the limitation of various forms of illegal behavior of subjects in the financial sphere and their administrative responsibility. This type of crime poses a significant threat to social relations, as it involves systematic encroachment on financial resources, which mostly ensure the stable, managed, orderly existence of people's lives in society. T

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Blikhar, M., M. Vinichuk, І. Komarnytska., O. Zaiats, and М. Kashchuk. "COUNTERACTION TO FINANCIAL CRIMES IN THE SYSTEM OF FIGHT AGAINST LEGALIZATION (LAUNDERING) OF CRIMINALLY OBTAINED FUNDS." Financial and credit activity problems of theory and practice 1, no. 42 (2022): 73–83. http://dx.doi.org/10.55643/fcaptp.1.42.2022.3704.

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Abstract. Counteraction to financial crimes in the system of fight against legalization (laundering) of criminally obtained funds in the context of globalization and European integration is one of the priority directions of public policy in the financial sphere. Crisis phenomena of financial and economic, as well as socio-political nature, which are present in Ukraine, increase the risks of committing financial crimes and legalization (laundering) of criminally obtained funds as a result of illegal activities. The growing trends of increasing financial crime necessitate effective counteraction

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15

Aigbovo, Osaretin. "Trend and pattern of economic and financial crimes statutes in Nigeria." Journal of Financial Crime 26, no. 4 (2019): 969–77. http://dx.doi.org/10.1108/jfc-03-2015-0011.

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Purpose The purpose of this paper is to examine the general direction and pattern of modern economic and financial crimes statutes in Nigeria. Design/methodology/approach This paper examines Nigerian economic and financial crime statues. Findings This paper identifies the trend and features, which are common to all the statutes irrespective of economic and financial crime covered by them. Originality/value This paper shows that although Nigerian economic and financial crimes statutes have evolved gradually from Military era Decrees, and target different aspects of economic and financial crimes

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Nur, Aryanto, and Suhada Suhada. "Peranan Audit Forensik Dalam Mencegah Kejahatan Keuangan Perbankan Dengan Menggunakan Teknologi Informatika." Jurnal Ekonomika Dan Bisnis (JEBS) 4, no. 4 (2024): 689–707. http://dx.doi.org/10.47233/jebs.v4i4.1959.

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Financial crime is any activity that involves fraudulent or criminal behavior to gain personal financial gain. This is a criminal activity carried out by individuals or groups involved in financial crime activities, such as: money laundering, terrorism financing, fraud, tax evasion and identity theft. Financial crime has become a big problem and is detrimental to many parties, using increasingly sophisticated techniques, which requires a solution. In this research the author will focus on discussing banking financial crimes using information technology, because they seriously damage the reputa

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Mao, Xinxin, Hanna Binti Ambaras Khan, and Suhaimi Bin Ab Rahman. "Regulating Internet Financial Crime in China: Legal Challenges and Responses." Business Management and Strategy 16, no. 2 (2025): 166. https://doi.org/10.5296/bms.v16i2.22940.

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Traditional financial services and the Internet are intertwined and converge at the forefront of Internet finance. As the economy develops and the Internet becomes more widely utilised, new financial markets are emerging, leading to a rise in both the frequency and variety of Internet financial crime. However, the slow implementation of criminal law means that some newer financial crimes operate within grey areas of the law. This paper aims to study the legal framework of Internet financial crime in China and examine the current problem. This paper addresses a critical gap in insufficient exis

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Amara, Ines, and Hichem Khlif. "Financial crime, corruption and tax evasion: a cross-country investigation." Journal of Money Laundering Control 21, no. 4 (2018): 545–54. http://dx.doi.org/10.1108/jmlc-10-2017-0059.

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Purpose This paper aims to examine the relationship between the financial crime and tax evasion and tests whether corruption moderates such a relationship. Design/methodology/approach Tax evasion measure is based on Schneider et al. (2010). Financial crime is collected from Basel anti-money laundering (AML) report. Findings Using a sample of 120 countries, the authors find that the level of financial crime is positively associated with tax evasion. When testing for the moderating effect of corruption, they document that the positive relationship between financial crime and tax evasion is more

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Dr. Chesoli and Joshua Wafula. "THE ROLE OF FORENSIC ACCOUNTING AS A TOOL IN THE FIGHT AGAINST FINANCIAL CRIMES." EPH - International Journal of Business & Management Science 6, no. 4 (2020): 1–7. http://dx.doi.org/10.53555/eijbms.v6i4.107.

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Financial crime is defined as crime that is specifically committed against property. These crimes are almost always committed for the personal benefit of the criminal, and they involve an illegal conversion of ownership of the property that is involved. Financial crimes can occur in many different forms, and they happen all over the world. Some of the most common crimes facing the financial sector are money laundering, terrorist financing, fraud, tax evasion, embezzlement, forgery, counterfeiting, and identity theft. These crimes are committed every single day, and governments across the globe

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Umanhonlen, Felix Ogbeiyulu, Otakefe J.P, and Killian Osikhenaogiedu. "Combating economic and financial crimes in nigeria: the role of the forensic accountant." Journal of Management and Science 10, no. 4 (2020): 12–28. http://dx.doi.org/10.26524/jms.10.7.

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Economic and financial crime has been a clog in the wheel of progressand a majorproblem be devil economic prosperity and growth modelsof most nations of the world. Due to this government in some quarters have had the reason to set upinstitutions to unravel as well asdispels themenace. Despite this,fewer than much success mayhave been achieved by the respective anti-corruption agencies as a result of not identifying with therole of forensic accounting science in planning, investigating and representing expert witness/testimony on be fore law suit. This paper attempts toappraisethe role of foren

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Bağcı, Haşim. "DETERMINING THE SIGNIFICANCE OF FINANCIAL CRIMES EMPLOYING NMV-BASED APLOCO METHOD AND COMPARING CRIME LEVELS OF UNITED NATIONS MEMBER COUNTRIES." Politik Ekonomik Kuram 9, no. 2 (2025): 707–22. https://doi.org/10.30586/pek.1625934.

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Financial crimes possess an international nature, manifesting in various forms and types, and can spread globally with a single click in the digital age. Controlling these crimes is extremely important for the economic structures of countries. The aim of this study is to determine the significance level of crimes, particularly financial crimes, within the global organized crime index. To achieve this determination, the Normalized Maximum Values (NMV) method, a multi-criteria decision-making approach, was utilized. Subsequently, the Approach on Logarithmic Concept (APLOCO) method was employed t

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Alice, Alice, and Natalis Christian. "Efektivitas Komite dan Mekanisme Tata Kelola Perusahaan terhadap Pencegahan Kejahatan Keuangan." Owner 6, no. 1 (2022): 176–88. http://dx.doi.org/10.33395/owner.v6i1.546.

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Abstract The research objectives of this study are to analyze the effectiveness of committee and mechanism of corporate governance to prevent financial crime. Financial Crime often occur inside the company, especially in Indonesia. Financial crime covers fraud, money laundering, bribe, corruption, terrorist financing and so on. At 2018, there’s case where PT. Garuda Indonesia committed revenue recognition fraud by recognizing revenue amounted to USD 239 million from Mahata Aero Teknologi which is yet to be received by the end of 2018. The company’s management and external audit are fined for t

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Sachin Shah. "An Empirical Study: The Impact of Financial Crime on the Indian Economy." Proceeding of the International Conference on Business, Management and Finance 1, no. 1 (2024): 58–70. https://doi.org/10.33422/icbmf.v1i1.556.

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Financial crime and money laundering has been the focus area globally for several years. It not only facilitates various predicate crimes but also has far-reaching socio-economic consequences for any country and threatens the integrity of the financial system. The more transition is there from the study of a developed to a developing country, the more leakages will be witnessed in-terms of country’s financial performance and increase in overall financial crime rate of that country. This poses a threat to the global economy and its security and India is not insulated from this threat. This empi

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Holovkin, Bohdan, and Kostyantyn Marysyuk. "FOREIGN EXPERIENCE IN COUNTERING (PREVENTING) ORGANIZED CRIME IN THE FINANCIAL SYSTEM: SPECIAL LAW ENFORCEMENT BODIES AND STRATEGIC PRIORITIES." Baltic Journal of Economic Studies 5, no. 3 (2019): 25. http://dx.doi.org/10.30525/2256-0742/2019-5-3-25-36.

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The aim of the article is the analysis of countering organized crime in the financial system in Ukraine and abroad, as well as the development of concrete proposals to optimize the legislative provision of such activities by special international law enforcement agencies in connection with countering crimes in the financial system committed by organized groups and criminal organizations. The subject of the study is an organized crime in the financial system: foreign experience. Methodology. The analysis of legal regulations of Ukraine, the EU, and the USA, as well as scientific literature, ena

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Almiron, Núria. "ICTs and Financial Crime." International Communication Gazette 69, no. 1 (2007): 51–67. http://dx.doi.org/10.1177/1748048507072779.

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Gilligan, George. "FINANCIAL CRIME IN AUSTRALIA." Economic Affairs 27, no. 1 (2007): 10–13. http://dx.doi.org/10.1111/j.1468-0270.2007.00702.x.

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Gottschalk, Petter. "Theories of financial crime." Journal of Financial Crime 17, no. 2 (2010): 210–22. http://dx.doi.org/10.1108/13590791011033908.

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Gottschalk, Petter. "Categories of financial crime." Journal of Financial Crime 17, no. 4 (2010): 441–58. http://dx.doi.org/10.1108/13590791011082797.

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Ghose, Provakar, Munira Parvin, Sadia Akter, Shakib Hassan Rakib, and Mohammad Rakibul Islam Bhuiyan. "Gravitating towards technology-based emerging financial crime: A PRISMA-based systematic review." International Journal of Innovative Research and Scientific Studies 8, no. 2 (2025): 3387–402. https://doi.org/10.53894/ijirss.v8i2.6014.

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This study explores the integration of emerging technologies into financial systems and their impact on financial crimes. The research aims to identify and categorize financial crimes, cyber breaches, and the role of digital evidence in financial technologies using the PRISMA technique. A systematic review was conducted, analyzing literature from multiple databases such as PubMed, Scopus, Web of Science, and Google Scholar, focusing on studies published between June 2021 and June 2023. Key terms, including "technology-based financial crime," "cybercrime," "financial fraud," and others, were in

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Borwell, Jildau, Jurjen Jansen, and Wouter Stol. "Recht doen aan de behoeften van cybercrimeslachtoffers: reflecties op de rol van de politie." Tijdschrift voor Veiligheid 23, no. 3 (2024): 47–78. https://doi.org/10.5553/tvv/.000076.

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Doing justice to the needs of cybercrime victims: reflections on the role of the police Rising cybercrime rates present challenges for the police, often resulting in limited investment in cybercrime cases. These challenges can extend to the relationship with reporting victims. Also, the characteristics of cybercrime, such as anonymity and technical complexity, could lead to distinct victim needs. This study examines the needs and reporting experiences of cybercrime compared to traditional crime victims. We focused on financial (bank account hacking; bank helpdesk fraud) and person-centered (on

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Ramadhani, Zahra Jihadia El Fitria, and Ari Budi Kristanto. "The Influence of Financial Crime on Tax Compliance: Moderating Effect of Government’s Future Orientation." Jurnal Akuntansi 12, no. 1 (2022): 1–12. http://dx.doi.org/10.33369/j.akuntansi.12.1.1-12.

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Taxes have become the primary source of revenue for most countries all over the globe. However, financial crime occurs in many parts of the world and may threaten this critical role of tax. This research aims to examine the influence of financial crime on tax compliance with the future orientation of the government as a moderating variable. This research is a cross-country research with a population of countries in the world. By using purposive sampling, the sample of this research is 105 countries. This research obtained secondary data to measure the country-level financial crime, tax complia

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Wiwoho, Jamal, Dona Budi Kharisma, and Dwi Tjahja K. Wardhono. "Financial Crime In Digital Payments." Journal of Central Banking Law and Institutions 1, no. 1 (2021): 47–70. http://dx.doi.org/10.21098/jcli.v1i1.7.

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Digital payments are proliferating along with a massive and rapid digital transformation. However, the characteristics of transactions using digital payments, which are real-time, not face-to-face, and borderless create potential risks for financial crimes, including, Money Laundering and Funding Terrorism. The potential for abuse occurs in the registered and licensed digital payments sector and illegal digital payments that are not registered with the Bank Indonesia. Undoubtedly, this condition can threaten economic stability and financial system integrity. This article seeks to identify the

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OKSANA VIVCHAR. "ORGANIZATIONAL AND LEGAL MECHANISM OF FINANCIAL INVESTIGATIONS IN LAW ENFORCEMENT ACTIVITY: INFORMATION AND ANALYTICAL APPROACH." Herald of Khmelnytskyi National University 294, no. 3 (2021): 82–86. http://dx.doi.org/10.31891/2307-5740-2021-294-3-13.

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In modern conditions of turbulence of economic processes of activity of law enforcement agencies testifies that effective counteraction to crime is impossible without active use of economic knowledge. Please note that the practical effectiveness of the mechanism for detecting and investigating economic crimes depends to some extent on the study of financial information that characterizes criminal activity. Meanwhile, it should be noted that at the stage of crime detection, financial monitoring of dubious financial transactions is used, inspections and audits of financial and economic activitie

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Skotarczak, Dorota. "Financial Crime in Crime Fiction in Socialist Poland." Studia Historiae Oeconomicae 34, no. 1 (2016): 33–44. http://dx.doi.org/10.1515/sho-2016-0003.

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Abstract Financial crime was one of the recurring themes in crime stories written in the period of socialist Poland. The writer who first undertook this subject was Leopold Tyrmand in his book “The Man with the White Eyes” (1955). The publication of this book is considered one of the symptoms of the cultural “thaw” and the end of real socialism. Tyrmand shows crime which develops when the state, cooperative and private businesses meet, but also the corruption and powerlessness of Citizen’s Militia. During Władysław Gomułka’s administration (1956–1970), this problem often recurred e.g. in the b

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Croall, Hazel. "Combating financial crime: regulatory versus crime control approaches." Journal of Financial Crime 11, no. 1 (2004): 45–55. http://dx.doi.org/10.1108/13590790410809031.

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Dsouza, Suzan, Houshang Habibniya, and Rezart Demiraj. "AI, a Provenance or Solution for Financial Crime." Management and Economics Research Journal 7, no. 2 (2021): 1–5. http://dx.doi.org/10.18639/merj.2021.1423084.

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This article consists a review of the existing literature on artificial intelligence (AI) with respect to financial crimes. The purpose is to notify the unintentional bad impacts and intentional good impacts of AI applications in relation to financial crimes. This article has reinforced the discussions stating AI applications to be considered as a solution for financial crimes instead of being criticized as the cause for financial crime. The public and private sectors both need be alert with the unintentional harm caused by cybercrime. The current behavior of AI is considered as an accelerator

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Lukito, Anastasia Suhartati. "Financial intelligent investigations in combating money laundering crime." Journal of Money Laundering Control 19, no. 1 (2016): 92–102. http://dx.doi.org/10.1108/jmlc-09-2014-0029.

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Purpose – The purpose of this paper is to analyze the functions of financial intelligent investigations by the Indonesian financial intelligent unit in conjunction with the participating reporting parties, to consider the obstacles and challenges to reduce money laundering cases in Indonesia, realizing that the role of the financial intelligent investigations not only conducted by Indonesian Financial Intelligent Unit itself but the active participation from reporting parties such as banking institution. The function of financial intelligent unit in supervising and monitoring cash financial tr

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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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Olowu, Kemi, and P. Gabasa. "Financial Crime, ICT & E-Governance: Libraries Role." Advances in Social Sciences Research Journal 7, no. 1 (2020): 609–12. http://dx.doi.org/10.14738/assrj.71.7476.

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Love of money is the root of all evil (I Tim. 6:10) More than thirty financial crime are listed in this work making it like a spaghetti bowl. The list is inexhaustive with aid of ICT which is simply “putting old wine in new bottles” Elements of financial crime, consequences of these on the society and leeway for escape from justice in this climate are listed. From clumsy adjudication, corruption in judiciary, in availability of experts ,nonexistence of e-governance, dead forensic laboratories to empower Questioned Documents Examination (QDE), dearth of criminal profiling, jurisdictional discre

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Putra, Yagie Sagita, Pujiyono Pujiyono, Nur Rochaeti, and Zico Junius Fernando. "Politics and Green Financial Crime: Envisioning a Sustainable Democratic Future in Indonesia." Jurnal Dinamika Hukum 24, no. 3 (2024): 387. https://doi.org/10.20884/1.jdh.2024.24.3.15576.

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The Indonesian Financial Transaction Reports and Analysis Center (PPATK) in Indonesia has uncovered a significant issue concerning illegal financial transactions linked to environmental crimes. They have identified that approximately 1 trillion Rupiah, obtained from such green financial crimes, is being funnelled into political parties for the 2024 elections. This discovery is particularly alarming, as it raises serious concerns about the integrity of the democratic process and the sustainability of the nation's political future. The PPATK's findings indicate that this illegal funding comes fr

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Supriyanto, Supriyanto, Adrianus E. Meliala, and Iqrak Sulhin. "The Dynamics Of Criminogenic Organizational Within The Financial Crime In Indonesia." International Journal of Educational Research & Social Sciences 4, no. 3 (2023): 508–23. http://dx.doi.org/10.51601/ijersc.v4i3.650.

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The criminogenic organizational dynamics within the financial crime of Indonesia are reflected in the increased criminality cases from 2012 to 2020. Criminogenic organizations support the situations for both corporations and individual corporations to commit their crimes. This research identified the contributions of the criminogenic organizational aspect of financial crime in Indonesia. The applied method was the qualitative grounded theory. The researchers took the cases occurring within the period of 2012 and 2020. Then, the researchers comprehended the primary data with in-depth interviews

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Jangra, Divya. "Terrorism In Financial Crime by Money Laundering." International Journal of Science and Research (IJSR) 13, no. 3 (2024): 90–95. http://dx.doi.org/10.21275/sr24301203733.

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Paturochman, Iwan Ridwan. "Crime Analysis of Payment Transactions Using Checks and Giro Bilyets." Scholars International Journal of Law, Crime and Justice 6, no. 08 (2023): 389–92. http://dx.doi.org/10.36348/sijlcj.2023.v06i08.002.

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Background: The growing level of crimes committed by unscrupulous businessmen related to payments using blank checks or giro drafts makes it important to conduct research whether this includes criminal law in the realm of criminal law or only civil law. Object: The object of this research is a payment crime involving the use of blank checks and demand deposits in a banking environment. The purpose of this analysis is to ascertain whether this is a crime that belongs to the realm of crime or not. Method: The research method used is literature study and relevant data analysis. In this analysis,

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Compin, Frederic. "Do financial criminals commit perfect crimes?" Journal of Financial Crime 23, no. 3 (2016): 624–36. http://dx.doi.org/10.1108/jfc-03-2015-0018.

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Purpose Financial criminals commit crimes with such disconcerting ease that economic and social stability is threatened. Armed with intangible knowledge and backed by legal, financial and accounting expertise, criminals use their intellectual weapons to carry out their activities with impunity by operating in extra-territorial spaces such as tax havens. The purpose of this paper is based on interviews with key figures in the French judiciary and also French tax officials. Design/methodology/approach A survey in the form of semi-directive interviews was conducted from March to July 2012 with au

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Karoubi, Bruno, and Regis Chenavaz. "Does Crime Influence The Payment Decisions Of Consumers?" Journal of Applied Business Research (JABR) 31, no. 5 (2015): 1709–18. http://dx.doi.org/10.19030/jabr.v31i5.9385.

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The impact of crime on economic activity has been widely studied. The economic analysis of crime on payment instrument, however, is still lacking. In this paper, we analyze the impact of crime on the use of cash and card payment with an original database of a representative sample of French consumers. We provide empirical evidence that violent and financial crimes have opposite effects on cash withdrawn and cash payment: On the one side, violent crime increases the amount of cash withdrawn and increases the probability of a cash payment. On the other side, financial crime decreases the amount

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Iwasokun, Gabriel Babatunde, Richard Olufemi Akinyede, Catherine Folake Fadamiro, and Oniyide Alabi Bello. "Factor analysis of financial crime-related issues." Journal of Financial Crime 26, no. 1 (2019): 113–30. http://dx.doi.org/10.1108/jfc-11-2017-0120.

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Purpose The purpose of this paper is to propose indices that were freely considered as relevant for the analysis of financial crime-related issues in Nigeria and list them in the questionnaire that was administered across the six geo-political zones of the country to obtain relevant data that are useful for factor analysis of financial crime-related issues. Design/methodology/approach The research methodology involved data survey, preparation and normalization. Followed by principal component analysis-based factor analysis and then, results and interpretation. Findings The results of factor an

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Ĺ oltĂ©s, Viktor, and KatarĂna RepkovĂˇ Ĺ tofkovĂˇ. "THE ECONOMIC CONSEQUENCES OF CRIME AND OTHER ANTISOCIAL ACTIVITIES." CBU International Conference Proceedings 5 (September 23, 2017): 443–47. http://dx.doi.org/10.12955/cbup.v5.963.

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Crime and other antisocial activities are the social phenomena that adversely affect the lives of people. Besides the negative impact on the quality of human life, the crime has a negative impact also on the economy. Damage caused by criminal acts can also be quantified in economic terms. This damage consists principally of the assets stolen from victims of crime, e.g. material damage. A substantial part of the damage also represents the financial losses that were caused by the economic crime. Another part of the damage is financial compensation provided by the state to the violent crime victi

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Lakhdari, Fatiha. "ECONOMIC STABILITY IN THE LIGHT OF FINANCIAL CRIME." Economics & Law 6, no. 1 (2024): 50–63. http://dx.doi.org/10.37708/el.swu.v6i1.4.

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Economic crime creates an environment of instability and insecurity, leading to a loss of confidence in the economic system. When individuals and companies perceive widespread corruption and fraud, it inevitably leads to a decline in economic activity, resulting in economic insecurity in the country. This study aims to analyze the trends of criminal policy in combating economic crime, shedding light on some economic growth indicators in Algeria, and then identifying the effectiveness of criminal policy in achieving economic security. The study concluded by emphasizing that economic security ca

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Ruggiero, Vincenzo. "Hypotheses on the causes of financial crime." Journal of Financial Crime 27, no. 1 (2019): 245–57. http://dx.doi.org/10.1108/jfc-02-2019-0021.

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Purpose The purpose of this paper is to examine the aftermath of the 2006-07 financial crisis and attempts to identify a range of causes that were responsible for it and are likely to trigger similar events in the future. The analytical tradition established by the study of white-collar crime provides the background for such an examination, which avails itself of some conceptualisations derived from classical economic thought. Design/methodology/approach Explanations of financial crime can resort to general theories based on allegedly universal values. They can posit the existence of criminalo

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Supriyanto and Meliala Adrianus. "Situational Criminogenic: The Financial Crime's Collaborative Factors in Indonesia." Journal of Social and Political Sciences 4, no. 2 (2021): 1–9. https://doi.org/10.31014/aior.1991.04.02.270.

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Financial crimes in Indonesia from 2014-2018 were classified as quite dynamic with a total of 241,367 cases. In 2018 the legal unit area of Polda Metro Jaya had the highest number of cases of 5,526 cases of financial crimes. This study seeks to examine the determinant aspects of financial crime in Indonesia. I used the illustration of the case of First Travel and the Koperasi Simpan Pinjam (KSP) Pandawa that occurred in Indonesia with a total loss of up to IDR 1 trillion. Discussions in this paper begin from the point of view of white collar crime that elaborated with criminaloid and organizat

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