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Relevant bibliographies by topics / Financial Criminology / Dissertations / Theses

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Dissertations / Theses on the topic 'Financial Criminology'

Author: Grafiati

Published: 2 June 2025

Last updated: 31 July 2025

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1

Gilligan, George Peter. "White collar criminology and the regulation of financial services sector." Thesis, University of Cambridge, 1995. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.308660.

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2

Delver, Sharolyn G. "Trade-Based Money Laundering and Terrorist Financing| Combating TBML/FT in the Financial Institution." Thesis, Utica College, 2018. http://pqdtopen.proquest.com/#viewpdf?dispub=10790995.

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<p> Trade-based money laundering has become one of the primary methods of funds transfer for criminal organizations and sponsors of terrorism. Stronger banking regulations have made this method more attractive as the funds can be hidden within seemingly legitimate trade activity. The TBML/FT typology can be extremely complex, however, and it can easily appear as legitimate trade activity to those unfamiliar with its intricacies. This paper reviews traditional and emerging methods of TBML/FT as well as common compliance program processes to determine the actions financial institutions can take

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3

Belaisha, Belaisha Bin. "Money laundering and financial crimes in Dubai : a critical study of strategies and future direction of control." Thesis, Southampton Solent University, 2015. http://ssudl.solent.ac.uk/3489/.

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Preventing money laundering is a major international problem. Several attempts, from the national to the international level, have been made to address and prevent money laundering. These are often frustrated by the dynamic nature of the crime itself. However, regardless of its reach and dynamism in illegal or legal transactions, which are often intertwined, individual nations need to address the issue of money laundering to signify to an international audience and legitimate commercial interests their intent to tackle money laundering and thus illustrate that public and private state run orga

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4

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

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5

Copp, Jennifer E. "Normative Beliefs, Financial Strains, and IPV in Young Adulthood." Bowling Green State University / OhioLINK, 2014. http://rave.ohiolink.edu/etdc/view?acc_num=bgsu1407767354.

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6

Azizzadeh, Satkeen. "And who gets the job? : narratives, dialogical perspectives and practices on implementing positive discrimination in financial institutions." Thesis, London School of Economics and Political Science (University of London), 2015. http://etheses.lse.ac.uk/3226/.

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The high unemployment rate amongst nationals in United Arab Emirates (UAE) has generated the development of the 'Emiratisation policy', a drive to nationalise the UAE workforce. This quota-based mandate is considered a ‘positive discrimination' policy since ethnicity markers are applied. The process of 'Emiratization' has generated a heated public debate as organisations attempt to develop best practices across industries. This research explores the process of implementing Emiratization in two financial organizations in the UAE. The extant literature on implementing positive discrimination pol

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7

Link, Nathan Wong. "Paid Your Debt to Society? Legal Financial Obligations and Their Effects on Former Prisoners." Diss., Temple University Libraries, 2017. http://cdm16002.contentdm.oclc.org/cdm/ref/collection/p245801coll10/id/463121.

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Criminal Justice<br>Ph.D.<br>Within the last decade, scholars and practitioners alike have noted a surge in the use of legal financial obligations (LFOs) in criminal justice processing. These include fines, fees, and costs that are applied to defendants’ cases from “upstream” agencies such as police departments to “downstream” agencies including jails, prisons, probation and parole agencies, and treatment centers. Legal financial obligations can be large, and the result is that outstanding balances often accumulate into unwieldy amounts of criminal justice debt. Recently, a small handful of qu

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8

Jones, Paul Anthony. "From tackling poverty to achieving financial inclusion : the transformation of the British credit union movement, 1998-2008." Thesis, Liverpool John Moores University, 2009. http://researchonline.ljmu.ac.uk/5948/.

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At the launch of the research report 'Towards sustainable credit union development (Jones 1999) on 8th December 1998, the Chief Registrar of Friendly Societies, Geoffrey Fitchew CMG, argued that not only had the report aroused strong interest in Westminster and Whitehall, but that it would "act as a significant catalyst" for change within the British credit union movement (Fitchew 1999). For despite the rapid expansion from the mid-1980s onwards of the number of credit unions established in low-income communities, by the end of the 1990s the growth in membership in these credit unions had stal

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9

Bernat, Molina Ignasi. "Mapping the crimes of the powerful and the economic crisis: crime, state and power." Doctoral thesis, Universitat de Girona, 2020. http://hdl.handle.net/10803/673707.

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

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10

Bergsma, Timothy. "General Strain Theory as a Predictor of Occupational Fraud." ScholarWorks, 2015. https://scholarworks.waldenu.edu/dissertations/347.

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The world economy loses an estimated $3.5 trillion annually due to fraud. A weakened economy leads to additional hardships for individuals, families, and organizations. General strain theory (GST) posits that certain strains lead to negative emotional responses, and the result is delinquent behavior. The purpose of this research was to analyze the relationship between strain and occupational fraud through the theoretical framework of GST. The research questions addressed (a) occupational frauds as measured by strain levels of perpetrators, (b) the relationship between strain scores and the dif

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11

Addesa-Pelliser, Elena. "Le Gafi, l'investigation financière criminelle (IFC) et l'analyse financière criminelle (AFC) : un changement paradigmatique à l'oeuvre." Thesis, Strasbourg, 2019. https://publication-theses.unistra.fr/restreint/theses_doctorat/2019/Addesa_Elena_2019_ED101.pdf.

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Le GAFI créé en 1989 prône dans ses 40 recommandations de 2012 de lutter contre le blanchiment en déclenchant dès le départ de l’enquête pénale une investigation financière criminelle (IFC) parallèle et proactive qui a reçu une lettre de mission judiciaire : identifier l’ampleur des réseaux criminels et/ou le degré de criminalité ; identifier et dépister le produit du crime ; établir des preuves susceptibles d’être produites dans des procédures pénales. L’IFC est complétée par l’Analyse financière criminelle (AFC). Pour optimiser l’utilisation de cet outil dual, il faut en comprendre le potent

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12

Durrieu, Roberto. "Rethinking money laundering offences : a global comparative analysis." Thesis, University of Oxford, 2012. http://ora.ox.ac.uk/objects/uuid:a9511b88-fec2-40ce-86ec-e5ef380cb0ca.

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Since the late 1980s, efforts made by the international community to deal with the complex and global problem of money laundering have stimulated the creation and definition of the so-called 'international crime of money laundering', which is included in various United Nations and Council of Europe international treaties, as well as European Union Directives. The Central purpose of this thesis is to investigate if the main goal of effectiveness in the adaptation of the international crime of money laundering at the domestic level, might undermine other values that international law is seeking

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13

Zhao, Shuo. "Underground Banks: The Perspectives of Chinese Illegal Immigrants in Understanding the Role of Chinese Informal Fund Transfer Systems in the United States." Diss., Temple University Libraries, 2009. http://cdm16002.contentdm.oclc.org/cdm/ref/collection/p245801coll10/id/49816.

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Criminal Justice<br>Ph.D.<br>The financial link in the process of illegal immigration is a little researched domain in the literature. This research is the first exploratory study to examine the role of Chinese-operated informal fund transfer systems in the U.S. in the lives of Chinese illegal migrant workers and their families who remained in China. The primary source of data was in-depth interviews with thirty illegal immigrants in New York City and Philadelphia. The findings show that the emergence of underground banks in the U.S. coincided with the largest waves of Chinese illegal immigra

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14

Van, den Haute Erik. "Harmonisation européenne du crédit hypothécaire: perspectives de droit comparé, de droit international privé et de droit européen." Doctoral thesis, Universite Libre de Bruxelles, 2008. http://hdl.handle.net/2013/ULB-DIPOT:oai:dipot.ulb.ac.be:2013/210458.

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La réalisation du marché intérieur européen par une meilleure intégration des marchés financiers est aujourd’hui devenue une réalité. L'objectif est toutefois loin d'être atteint en matière de crédit hypothécaire, nonobstant de nombreuses initiatives européennes. Compte tenu de ces difficultés et du postulat selon lequel il serait impossible d'harmoniser le droit des suretés immobilières en raison de leur ancrage culturel et national, une proposition alternative consistant dans la création d'une sûreté immobilière commune (euro-hypothèque), venant se superposer aux systèmes nationaux, a été fo

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15

Lavoie, Sandra. "L'utilisation et les enjeux du renseignement financier : un aperçu du CANAFE." Thèse, 2017. http://hdl.handle.net/1866/20094.

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16

Coutu, Cameron. "La prévention de la cybercriminalité : résultats d’une enquête sur les effets perçus d’une campagne de prévention réalisée par une institution financière." Thèse, 2019. http://hdl.handle.net/1866/23715.

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La recherche menée dans le cadre de ce mémoire s’intéresse à la prévention des cybercrimes. De façon plus précise, l’étude avait pour objectif d’évaluer les effets perçus d’une campagne de prévention des cybercrimes réalisée par une institution financière canadienne. Une attention particulière a été accordée aux perceptions des personnes en lien avec leur sentiment de sécurité. Après la fin de la campagne (qui a eu lieu en octobre 2018), 1452 clients francophones (831 hommes et 521 femmes) ont répondu au sondage par l’entremise d’un panel web disponible en ligne. Les résultats indiquent que la

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17

Mailhot, Mylène. "Les élites délinquantes : études de cas sur les illégalismes fiscaux suite aux révélations des ‘Panama papers’." Thesis, 2019. http://hdl.handle.net/1866/23930.

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Les ‘Panama papers’ (2016) représentent une fuite de 11,2 millions de documents issus de la firme panaméenne Mossack Fonseca. Les révélations exposent des conduites fiscales compromettantes relevant de la finance offshore, soulignant par le fait même l’implication d’acteurs sociaux, parmi lesquels des banques, politiciens, chefs d’entreprises, responsables politiques et économiques, fortunes familiales, etc. D’une envergure internationale, les ‘Panama papers’ ont marqué l’univers médiatique de façon importante, toutefois en référence au jeu d’interprétation entourant les conduites exposées, il

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18

Reeves-Latour, Maxime. "Stratagèmes criminels à la jonction des pouvoirs publics et des milieux d’affaires : les élites délinquantes et le processus d’octroi des contrats publics de construction." Thèse, 2016. http://hdl.handle.net/1866/19035.

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La thèse a été évaluée par les personnes suivantes: Carlo Morselli, directeur de recherche et professeur à l'École de criminologie; Anthony Amicelle, président du jury et professeur à l'École de criminologie; Jean Bérard, membre du jury et professeur à l'École de criminologie; Carla Nagels, évaluatrice externe et professeur à l'Université libre de Bruxelles L'auteur aimerait remercier le Fonds de recherche du Québec - Société et culture (FRQSC), le Centre international de criminologie comparée (CICC) et l'École de criminologie pour le support financier octroyé à différentes étapes de la réd

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