Financial and banking crime
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Recent papers in Financial and banking crime
The core goal of this paper is to identify guidance on how the research community can better transition their research into payment card fraud detection towards a transformation away from the current unacceptable levels of payment card... more
An overview of cutting-edge trends and perspectives concerning the application of data analytics to fraud and financial crime detection and mitigation to combat banking fraud and financial crime.
The study has inquired about the determinants liquidity risk and investment risk of Nepalese cooperative society. The risks are measured by liquid assets to deposit ratio and average interest spread respectively. We did descriptive,... more
There has been immense growth of financial services worldwide in the past few decades. This globalisation has led to increased cross-border activities enhancing global financial intermediation. Unfortunately, this development has been... more
Despite the ubiquity of illegality in today’s financial markets, systematic scrutiny of the phenomenon of financial crime is lacking in the fields of economic sociology and political economy. One field of research in which the illegal... more
'The LIBOR scandal has revealed the need for fundamental reform to corporate criminality laws'
— This This paper attempts to reconstruct and achieve learning from the mega financial crime that occurred at Dubai Islamic Bank (DIB) during the global crisis and juxtapose it with fraudulent practices from a global perspective with the... more
Abstract Purpose – This paper aims to examine the perception of corruption across Europe, Middle East and Africa across a small population of Compliance employees within a global organisation. Design/methodology/approach – An online... more
This paper attempts to reconstruct and achieve learning from the mega financial crime that occurred at Dubai Islamic Bank (DIB) during the global crisis and juxtapose it with fraudulent practices from a global perspective with the aim to... more
The Cyprus debt crisis provides some unique lessons on crisis management. By the time an assistance program was agreed with the Troika, the problem had become so complex that a depositor bail-in was implemented. This was a policy first... more
Description and explanation of the relationship between economic downturn and crime have to date been limited by the narrow scope of criminal activity characteristically selected as a focus by pertinent criminological scholarship. Efforts... more
Translations and metaphor usage are analyzed in specialized texts in the realm of public safety and specifically in relation to financial crime prevention, deterrence, detection, and prosecution. Within this community, agents from a wide... more
Not really. In retrospect, as far as money laundering goes, September 11 may be perceived as a watershed as important as the precipitous collapse of communism in 1989. Both events have forever altered the patterns of the global flows of... more
While a growing number of high profile financial crime cases have hit the headlines recently the topic of financial crime is also generating much attention amongst academics and practitioners. This series will be the first to be dedicated... more
Mobile money has made it possible for the unbanked to access financial service to areas previous not accessibly to traditional banking systems. Africa in particular, has indeed seen a growth in use of such services owing to the high... more
I have recently had the opportunity to review the volume Dirty Assets edited by Colin King, who is Senior Lecturer in Law at the University of Sussex, and Clive Walker, who is Professor Emeritus of Criminal Justice Studies at the... more