Academic literature on the topic 'Financial police'

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Journal articles on the topic "Financial police"

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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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Bullock, K. "The Confiscation Investigation: Investigating the Financial Benefit Made from Crime." Policing 4, no. 1 (2009): 7–14. http://dx.doi.org/10.1093/police/pap030.

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Берестень, Д. Г. "POLICE SELECTION: TERRITORIAL AND MATERIAL AND FINANCIAL ASPECT." Juridical science 1, no. 4(106) (2020): 64–71. http://dx.doi.org/10.32844/2222-5374-2020-106-4-1.08.

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The relevance of the article is that one of the most important vectors for improving the system of personnel procedures in the National Police of Ukraine, including selection for police positions, should be a sufficient level of their financial and logistical support. As the procedures for selection for police positions are carried out by the relevant units of the National Police of Ukraine (the list and legal status of which were defined in previous units of our work), their material and financial support should be considered as a component of the National Police of Ukraine. The article consi
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Kyei, Mark, and Oscar Agyemang Opoku. "Effects Of Financial Management Practices On The Operational Performance Of The Ghana Police Force." Interdiciplinary Journal and Hummanity (INJURITY) 2, no. 7 (2023): 643–57. http://dx.doi.org/10.58631/injurity.v2i7.97.

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The study was to establish the effect of the financial management practices on the operational performance of the Ghana Police force in the Greater Accra Region of Ghana. The study used a descriptive survey design of the quantitative approach. It targeted staff of Ghana Police Service in the Greater Accra Region of Ghana. The study employed census and questionnaire was employed to gather data from them. The questionnaire was analysed descriptively using frequencies and percentages with the aid of Statistical Package for Service Solution version 26. The study found that effective financial mana
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Rimah, Iskha, Harmono Harmono, and Sihwahjoeni Sihwahjoeni. "PENGARUH TINGKAT KOMPETENSI SUMBER DAYA MANUSIA, TEKNOLOGI INFORMASI, PENGENDALIAN INTERN DAN PENGAWASAN KEUANGAN TERHADAP KEANDALAN PELAPORAN KEUANGAN KEPOLISIAN RESORT PROVINSI JAWA TIMUR." Jurnal Akuntansi Trisakti 8, no. 2 (2021): 287–308. http://dx.doi.org/10.25105/jat.v8i2.9844.

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The purpose of this research is to be able to determine the competence of human resources, technology and information, internal control, and financial control on the reliability of a financial report at the East Java Provincial Police. The type of this research is quantitative, in this research the method that will be used in this research is the census method on members of the police who work as treasurers in the financial department of the East Java Police, of which there are 50 people as respondents, while the data analysis technique used is multiple linear regression. . The research result
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Bogan, Vicki L., Lisa A. Kramer, Chi Liao, and Alexandra Niessen-Ruenzi. "Race, Police Violence, and Financial Decision-Making." AEA Papers and Proceedings 114 (May 1, 2024): 163–68. http://dx.doi.org/10.1257/pandp.20241101.

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We find an economically and statistically significant effect of race-based police violence on home ownership and retirement savings. Using restricted-use Panel Study of Income Dynamics data, we show that Black individuals exposed to the fatality of a Black person caused by or involving police subsequently experience decreased homeownership, home equity, and defined contribution pension participation relative to non-Black individuals in the same zip code. Our findings suggest that race-based violence affects not only those immediately involved but also entire racial communities in the vicinity.
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Tirello, Dernivaldo da Costa, Fabrício Vieira Ribeiro, Marcos Antônio Negreiros Dias, and Juliana Di Silva Oliveira. "GESTÃO FINANCEIRA DO POLICIAL MILITAR E O IMPACTO NA SUA ESTABILIDADE FINANCEIRA." Revista ft 29, no. 141 (2024): 13–14. https://doi.org/10.69849/revistaft/ma10202412130813.

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The military police career is characterized by strenuous work hours and unique responsibilities, requiring a balance between professional demands and personal life. In this context, financial management becomes a crucial element to ensure emotional stability and the well-being of public security professionals. This article analyzes the importance of financial management for Military Police officers, highlighting its influence on their quality of life and financial security. The research question investigated was: how can financial management contribute to a safer and more stable future for mil
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Malik, Ali. "Police Governance and Accountability in Scotland Following Reform: Revisiting the Policy Rationale for the Creation of the Scottish Police Authority." Scottish Affairs 27, no. 4 (2018): 438–64. http://dx.doi.org/10.3366/scot.2018.0257.

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This article critically assesses the policy discourse for police reform in Scotland, specifically focusing on the rationale for the creation of the Scottish Police Authority (SPA). Through a chronological review of official policy reports and consultations that took place prior to the 2012 Act, and by drawing on a select number of interviews 1 conducted as part of the wider study (Malik, 2017a), I argue that while austerity became the catalyst for change, police reform in Scotland was strongly supported by concerns around weak police governance arrangements. The SPA was created to strengthen f
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Rahayuningsih, Retno, Nursanita Nasution, and Rimi Gusliana Mais. "The Effect of Budgetary Slack, Organizational Commitment, Compensation, Human Capital and Governance on the Financial Performance of the Bureau Facilities and Logistic Construction of the POLRI." Indonesian Journal of Business, Accounting and Management 3, no. 2 (2020): 121–25. http://dx.doi.org/10.36406/ijbam.v3i2.606.

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This study aims to examine whether the effect of Budgetary Slack , Organizational Commitment , Compensation, Human Capital, and Governance on the financial performance of the Bureau of Logistics Facilities and Construction of the Police Headquarters (Case Study at the Bureau of Logistics Facilities and Construction at the Police Headquarters). Research is using the type of research causality approach is quantitative, which was measured by using a method based regression linear multiple with SPSS version 25.00. The population of the research this is the Institute of Logistics Police in the whol
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Okafor, Chukwuebuka F., Okechukwu D. Nwankwo, and Echezona E. Nwokolo. "PERCEIVED TERRORISM, INVESTIGATIVE COMPETENCE AND FINANCIAL STRESS AS PREDICTORS OF AGGRESSIVENESS AMONG POLICE OFFICERS IN ANAMBRA STATE, NIGERIA." Ojukwu Journal Of Psychological Services 1, no. 1 (2025): 36–58. https://doi.org/10.5281/zenodo.14834566.

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The study examined perceived terrorism, investigative competence and financial stressasaggressiveness among police officers in Anambra State. A total of 364 participants (92females and 272 males) cluster,purposive and incidentalattained. Measuring instrumentswere Terrorism Cognition Inventory, Investigative Competence Scale for Police, FinancialStress Scale, and Aggressive Behaviour Questionnaire. The design was predictive andcorrelational designs, multiple regression SPSS Version 25.,informed consent..Perceidfactors (increasing terrorism activities (R2 = 0.047, β = 0.090; p > 0.05) pe
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Dissertations / Theses on the topic "Financial police"

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O'Sullivan, Aidan. "Policing protest in an age of austerity : how the Metropolitan Police Service (MPS) responded to anti-austerity movements after the financial crash." Thesis, University of Liverpool, 2017. http://livrepository.liverpool.ac.uk/3010425/.

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The research examined the response of the Metropolitan Police Service (MPS) to anti-austerity protests in London following the financial crisis of 2008 and the election of the Conservative-Liberal Democrat coalition government in 2010. Research began in the wake of prevalent controversies at the time around how the police deployed force against demonstrators including the use of containment of large crowds for a substantial length of time and the death of a member of the public, Ian Tomlinson, after being struck with a baton during the G20 protests in 2009 (Rosie and Gorringe, 2009). There wer
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Рєзнік, Олег Миколайович, Олег Николаевич Резник та Oleh Mykolaiovych Rieznik. "Створення нового правоохоронного органу у сфері забезпечення фінансової та економічної безпеки: реалії для України". Thesis, Видавничий дім «Гельветика», 2017. http://essuir.sumdu.edu.ua/handle/123456789/57382.

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Існування в Україні декількох правоохоронних органів які покликані забезпечувати фінансову та економічну безпеку в Україні є необґрунтованим. Оскільки ефективність їхньої діяльності з наповнення Державного бюджету України зводиться до мінімуму. До таких органів, на нашу думку можна віднести податкову міліцію, підрозділ контррозвідувального захисту інтересів держави в сфері економічної безпеки СБУ, Департамент захисту економіки Національної поліції України тощо.
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Vinogradov, Dmitri. "Financial markets, financial intermediation, and bailout policy." [S.l. : s.n.], 2006. http://nbn-resolving.de/urn:nbn:de:bsz:16-opus-69526.

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Андрійченко, Надія Сергіївна, Надежда Сергеевна Андрейченко та Nadiia Serhiivna Andriichenko. "Становлення Cлужби безпеки України як спеціального суб'єкта фінансової системи України". Thesis, Сумський державний університет, 2017. http://essuir.sumdu.edu.ua/handle/123456789/66466.

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СБУ як правоохоронний орган спеціального призначення пройшла досить довгий шлях свого становлення. Так, у 1917 році було створено Всеросійську надзвичайну комісію при Раді Народних Комісаріатів (ВНК РНК) щодо боротьби з контрреволюцією та саботажем (з 1918 року Всеросійська надзвичайна комісія при РНК щодо боротьби з контрреволюцією, спекуляцією та злочинами за посадою).
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Kremen, V. "Macroprudential policy in the dilemma “Financial stability – financial development”." Thesis, Sumy State University, 2019. https://essuir.sumdu.edu.ua/handle/123456789/77590.

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Financial systems of all over the world had really faced with great shocks and disbalances in the past decade. Since the financial crisis of 2008, the health of the financial sector has become one of the hot topics in public debate and economic research regardless of the development level of the country. Financial intermediaries have suffered through a variety of things such as volatility in financial markets, utter failures, asset bubbles, etc. So regulatory and supervisory authorities revise a set of requirements to their providing capital adequacy, liquidity, effective risk managemen
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O'Sullivan, Róisín. "Financial innovation and monetary policy." The Ohio State University, 2002. http://rave.ohiolink.edu/etdc/view?acc_num=osu1261399151.

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O'Sullivan, Roisin. "Financial innovation and monetary policy /." The Ohio State University, 2002. http://rave.ohiolink.edu/etdc/view?acc_num=osu1486462702464464.

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O'Sullivan, Róisín. "Financial innovation and monetary policy /." Connect to resource, 2002. http://rave.ohiolink.edu/etdc/view.cgi?acc%5Fnum=osu1261399151.

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Берцюх, А. О. "Адміністративно-правові засади взаємодії Державної служби фінансового моніторингу України з правоохоронними органами". Master's thesis, Сумський державний університет, 2020. https://essuir.sumdu.edu.ua/handle/123456789/81977.

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Не вимагає підтвердження той факт, що в умовах сьогодення одним із актуальних питань є питання протидії економічній злочинності, зокрема у сфері легалізації злочинних доходів. Більше того, легалізація доходів, отриманих злочинним шляхом, є злочином не лише національного, але й глобального характеру, що наносить значний збиток для економіки кожної країни, тим самими підриваючи її фінансову стабільність.<br>The fact that in today's conditions one of the topical issues is the fight against economic crime, in particular in the field of legalization of criminal proceeds, does not require confirmati
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Meenagh, David. "Modelling monetary policy and financial markets." Thesis, Cardiff University, 2006. http://orca.cf.ac.uk/55154/.

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Books on the topic "Financial police"

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Office, Home. Financial management: Code of practice. HMSO, 1994.

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Police Information Technology Organisation (Great Britain). The Police Information Technology Organisation: Management and financial statement. The Organisation, 1996.

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Commission for Local Authority Accounts in Scotland. Credit to the force: Funding and financial delegation in the police service. Accounts Commission, 1998.

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Office, National Audit. A review of the financial controls over indirectly funded operations of the Metropolitan Police Service. HMSO, 1995.

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Office, National Audit. Financial control and accountability of the Metropolitan Police: Report by the Comptrollerand Auditor General. H.M.S.O., 1986.

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Great Britain. Parliament. House of Commons. Committee of Public Accounts. A review of the financial controls over indirectly fundedoperations of the Metropolitan Police. HMSO, 1996.

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Great Britain. Parliament. House of Commons. Committee of Public Accounts. Forty-fifth report from the Committee of Public Accountssession 1985-86: Financial control and accountability of the Metropolitan Police. H.M.S.O., 1986.

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Moss, Alan. Prisoners of profit?: Do financial considerations drive investment decisions too far in the police service? Centre for Reform, 2002.

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Collier, Paul. Isomorphism,policy networks and epistemic communities: A comparison of reforms to local financial management in the police in the United Kingdom. Aston Business School Research Institute, 2000.

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Office, Home. Financial management: Code of Practice : presented to Parliament by the Secretary of State for the Home Department pursuant to Section 39 of the Police Act 1996.... Stationery Office, 2000.

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Book chapters on the topic "Financial police"

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

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Skidmore, Michael, Janice Goldstraw-White, and Martin Gill. "Understanding the police response to fraud: the challenges in configuring a response to a low-priority crime on the rise." In Frauds and Financial Crimes. Routledge, 2021. http://dx.doi.org/10.4324/9781003178989-4.

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Reynolds, Dylan. "Decisions, Decisions: An Analysis of Identity Theft Victims' Reporting to Police, Financial Institutions, and Credit Bureaus." In Scams, Cons, Frauds, and Deceptions. Routledge, 2024. http://dx.doi.org/10.4324/9781003474982-10.

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Mohanty, Sanjay K., and Sumit Mazumdar. "Introduction: Health Financing and Financial Protection." In Handbook of Aging, Health and Public Policy. Springer Nature Singapore, 2024. http://dx.doi.org/10.1007/978-981-16-1914-4_261-1.

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Hillebrandt, Patricia, and Jacqueline Cannon. "Financial Policy." In The Modern Construction Firm. Palgrave Macmillan UK, 1990. http://dx.doi.org/10.1007/978-1-349-13628-5_4.

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Dafermos, Yannis, and Maria Nikolaidi. "9. Financing Climate Investment in the EU." In Financing Investment in Times of High Public Debt. Open Book Publishers, 2023. http://dx.doi.org/10.11647/obp.0386.09.

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The climate crisis requires an unprecedented transformation of the EU fiscal-, industrial-, trade-, and regulatory-policy frameworks. However, this transformation needs to be supported by the greening of the EU monetary and financial policies. This would facilitate the financing of the large amount of investment in climate mitigation and adaptation that is needed in the coming years. In this chapter, we present a set of tools that central banks, financial regulators, and financial supervisors can employ to advance the EU decarbonisation and climate-resilience targets. We highlight that these t
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Jain, P. K., Shveta Singh, and Surendra Singh Yadav. "Dividend Policy." In Financial Management Practices. Springer India, 2013. http://dx.doi.org/10.1007/978-81-322-0990-4_4.

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Knott, Geoffrey. "Dividend Policy and Share Valuation." In Financial Management. Macmillan Education UK, 1998. http://dx.doi.org/10.1007/978-1-349-14766-3_15.

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Gurtner, Bruno. "Aspects Of Development Financing After the Financial and Economic Crisis." In International Development Policy: Energy and Development. Palgrave Macmillan UK, 2011. http://dx.doi.org/10.1007/978-0-230-31401-6_9.

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Aronoff, Daniel. "Policy Options." In The Financial Crisis Reconsidered. Palgrave Macmillan US, 2016. http://dx.doi.org/10.1007/978-1-137-54789-7_14.

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Conference papers on the topic "Financial police"

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Popescu, Gheorghe Cristian, and Monica Popescu. "FINANCIAL INSTRUMENTS PROMOTED THROUGH COMMON AGRICULTURAL POLICY TO INCREASE COMPETITIVENESS AND SUSTAINABILITY OF AGRICULTURAL SYSTEMS." In 24th SGEM International Multidisciplinary Scientific GeoConference 2024. STEF92 Technology, 2024. https://doi.org/10.5593/sgem2024v/4.2/s20.57.

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The Common Agricultural Policy (CAP) 2023 - 2027 is currently the main instrument of the member states for the development of the agricultural sector and rural areas. CAP is focused on ten key objectives related to social, environmental and economic goals. EU agricultural policy covers all levels covers all levels of agri-food supply chain. The Romania CAP Strategic Plan was approved by the European Commission in December 2022 with a total allocation of 15.83 billions � (14,96 billions � from EU budget and 0,86 billion � national funding). The main type of interventions for direct payments to
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Xiong, Yajun, and Haifeng Bu. "Adaptive Security Policy Modeling for Intelligent Financial Systems." In 2024 8th International Conference on I-SMAC (IoT in Social, Mobile, Analytics and Cloud) (I-SMAC). IEEE, 2024. http://dx.doi.org/10.1109/i-smac61858.2024.10714736.

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Huang, Yuanming. "Research on the police emergency response system based on decision-making model." In 2010 2nd IEEE International Conference on Information and Financial Engineering (ICIFE). IEEE, 2010. http://dx.doi.org/10.1109/icife.2010.5609464.

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Zou, Li. "Research on Business Process Design of Armed Police Financial Sharing Service Center." In Proceedings of the 2019 International Conference on Management, Education Technology and Economics (ICMETE 2019). Atlantis Press, 2019. http://dx.doi.org/10.2991/icmete-19.2019.90.

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Rep, Mojca. "POSSIBILITY OF ABUSE OR PROTECTION OF EU FINANCIAL INTERESTS IN SLOVENIA." In SECURITY HORIZONS. Faculty of Security- Skopje, 2021. http://dx.doi.org/10.20544/icp.2.5.21.p14.

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The protection of the European Union's financial interests has recently been one of the main priorities in the Republic of Slovenia. Their abuse, committed with a special form of intent and a motive for acquiring illegal material gain, constitutes a criminal act. Therefore, in Slovenia the criminal act of Fraud to the detriment of the European Community was first criminalized in 2008 by the Criminal Code (hereinafter CC), and after 2012, Fraud affecting the financial interests of the European Communities. In order to combat the latter, interinstitutional cooperation is crucial at international
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Wang, Shiyao, Jianguang Zhang, and Yunjia Sun. "Armed Police Financial Performance Evaluation Method Design -- A Research Perspective Based on Balanced Scorecard." In 3rd International Conference on Contemporary Education, Social Sciences and Humanities (ICCESSH 2018). Atlantis Press, 2018. http://dx.doi.org/10.2991/iccessh-18.2018.225.

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Fan, Brian, Amir Khajepour, and Mehrdad Kazerani. "Design of an Anti-Idling System for Police Vehicles." In ASME 2010 International Design Engineering Technical Conferences and Computers and Information in Engineering Conference. ASMEDC, 2010. http://dx.doi.org/10.1115/detc2010-28238.

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A configurable, modular, and flexible vehicle model utilizing scalable powertrain components has been developed at the University of Waterloo. The configurable vehicle model is modified to create an anti-idling system for police vehicles, where an additional battery is utilized to reduce the amount of engine idling time. The goal of the design study is to perform modeling and simulation of the anti-idling system from a financial cost point of view, in order to investigate the potential cost and fuel reduction over a conventional system. The cost function includes the total cost of the battery,
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Zhang, Jing. "Research on the Incentive Mechanism of the Armed Police Force financial cadres based on content motivation theory." In 2016 5th International Conference on Social Science, Education and Humanities Research. Atlantis Press, 2016. http://dx.doi.org/10.2991/ssehr-16.2016.180.

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Matijević, Branka, Ivana Ostojić, and Predrag Jovanović. "INSTITUTIONAL TRUST AND PERCEIVED SENCE OF SECURITY – A COMPARATIVE ANALYSIS1." In SECURITY HORIZONS. Faculty of Security- Skopje, 2022. http://dx.doi.org/10.20544/icp.3.7.22.p08.

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Governments and public institutions play a fundamental role in supporting an inclusive society. The concept of the welfare state refers to the level of economic and social welfare and security provided to citizens by the state and its institutions. Prevalence of corruption, exposure to violence, competitiveness of the economy, economic growth rate, perceived levels of risk such as unemployment and financial and economic instability, government success in reducing economic inequalities, are shaping citizen's trust in governments and institutions. Citizens who are satisfied with their financial
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Wamuziri, Sam. "Honour codes and their influence on academic integrity in engineering education." In World Construction Symposium - 2023. Ceylon Institute of Builders - Sri Lanka, 2023. http://dx.doi.org/10.31705/wcs.2023.45.

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The subject of academic dishonesty at colleges and universities is an old one. However, it is now increasingly believed to be an area of discussion and concern world-wide. Academic dishonesty takes many forms. These include plagiarism, cheating in examinations, contract cheating, etc. The causes of academic dishonesty include lack of awareness particularly in relation to plagiarism, student perceptions of peer behaviour, failure to integrity students into the academic community and financial, time or academic pressures, etc. Honour codes have for long been developed and implemented at colleges
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Reports on the topic "Financial police"

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Hoogesteyn, Katherine, Meret S. Hofer, Travis A. Taniguchi, and Jennifer R. Rineer. Addressing Police Turnover: Challenges, Strategies, and Future Research Directions. RTI Press, 2025. https://doi.org/10.3768/rtipress.2025.op.0096.2503.

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Maintaining adequate staffing levels to ensure public safety is a critical challenge for law enforcement agencies, especially with rising officer turnover driven by sociopolitical factors and changing workforce demographics. This narrative review examines strategies to enhance officer retention by synthesizing findings from both policing and related fields. These strategies are organized into five categories: (1) compensation and financial incentives, (2) career development and professional growth, (3) workplace environment and support, (4) wellness and resilience, and (5) feedback and organiz
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Abril, Verónica, Ervyn Norza, Santiago M. Perez-Vincent, Santiago Tobón, and Michael Weintraub. Building Trust in State Actors: A Multi-Site Experiment with the Colombian National Police. Inter-American Development Bank, 2023. http://dx.doi.org/10.18235/0005121.

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Low trust in state actors constrains state capacity, hindering growth and development. This paper studies how state actors can build public trust by improving the quality of their interactions with citizens. We first propose a mechanism linking improved interactions to public trust, defined as the belief that the state actor implements welfare-enhancing policies. Improved interactions lower the expected burden of engaging with the state actor, promoting compliance. This motivates citizens to believe compliance is worthwhile, increasing trust in the state actor. We then empirically assess the r
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Almeida, Heitor, Murillo Campello, and Michael Weisbach. Corporate Financial and Investment Policies when Future Financing is not Frictionless. National Bureau of Economic Research, 2006. http://dx.doi.org/10.3386/w12773.

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Caballero, Ricardo, and Arvind Krishnamurthy. Fiscal Policy and Financial Depth. National Bureau of Economic Research, 2004. http://dx.doi.org/10.3386/w10532.

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Dasgupta, Sudipto, and Sheridan Titman. Pricing Strategy and Financial Policy. National Bureau of Economic Research, 1996. http://dx.doi.org/10.3386/w5498.

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Auerbach, Alan. Taxation and Corporate Financial Policy. National Bureau of Economic Research, 2001. http://dx.doi.org/10.3386/w8203.

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Farmer, Roger. The Role of Financial Policy. National Bureau of Economic Research, 2018. http://dx.doi.org/10.3386/w24498.

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Chirinko, Robert. Tobin's Q and Financial Policy. National Bureau of Economic Research, 1986. http://dx.doi.org/10.3386/w2082.

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Dooley, Michael P. Financial Liberalization and Policy Challenges. Inter-American Development Bank, 1997. http://dx.doi.org/10.18235/0011548.

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Abstract:
There is growing discontent with the conventional wisdom concerning economic policy. The unhappy fact seems to be that a stable macroeconomic environment may be necessary but not sufficient to coax the desired outcomes from liberalized financial systems. This paper reviews several promising extensions of the conventional model and discusses their policy implications.
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Benigno, Gianluca, Huigang Chen, Christopher Otrok, Alessandro Rebucci, and Eric R. Young. Optimal Policy for Macro-Financial Stability. Federal Reserve Bank of St. Louis, 2012. http://dx.doi.org/10.20955/wp.2012.041.

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