Global ETD Search
Search theses and dissertations gathered from participating repositories worldwide. Every result links back to the library that holds it. No account is needed.
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Showing 1 to 11 of 11 for “"Financial crimes"”.
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Public financial crimes: a critical analysis of the role of Kuwaiti criminal and regulatory agencies in the investigation process
… and enforced new laws intended to combat public financial crimes and has taken some positive steps towards establishing agencies that reinforce the criminal justice and regulatory systems. Despite these efforts, however, the evidence shows that little has changed. In fact, the country has failed …
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An investigation into combating money laundering in banks and financial institutions in the city of London and British Overseas and Crown Dependent Territories
… to pose significant challenge for banks and financial institutions in the City of London and the British Overseas and Crown Dependent Territories. In this study, the phrase “City of London” is used as a euphemism for the broader UK financial sector and economy, rather than solely referring to …
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Developing a quality score methodology for financial reporting
… laundering is a huge problem that is faced by financial institutions and banks are mandated by the government to have strict policies and procedures towards anti-money laundering reporting. The outcome of a complex investigation process is a Suspicious Activity Report (SAR) which is used by …
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Non-conviction-Based Forfeiture of corruptly acquired assets to promote the right to education in Malawi.
… due to the complex, clandestine nature of financial crimes. This study examines the potential of Non-Conviction-Based Forfeiture (NCBF) as an alternative mechanism for recovering corruptly acquired assets and redirecting them toward the fulfilment of the right to education. Using a …
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Regulating the use of Crypto-assets as collateral in secured transactions: U.S and Canadian Perspectives
… contexts such as taxation and their use in financial crimes. That crypto-assets use in secured transactions has yet to be expressly regulated in Canada has led to speculation on how the current personal property security law in Canada applies to crypto-assets. An examination of the current …
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The Myth of Paradise: A Reappraisal of Commonwealth Caribbean States' Sovereignty and Development Sustainability within the Transnational Anti-Money Laundering and Counter-Terrorist Financing Legal Order
… to facilitate shady business deals and financial crimes. Resultantly, these small jurisdictions have been subjected to coercive and intrusive extraterritorial regulation and surveillance within the transnational legal order for combating money laundering and the financing of terrorism …
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A Case Study for Cyber Incident Report in Industrial Control Systems
… systems, sabotage critical services, commit financial crimes, and gather sensitive information for political gain. Industrial Control Systems (ICSs) have been used in critical infrastructure sectors such as nuclear reactors for power generation. These ICSs have evolved to connect with the …
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Networks of paranoia: narratives of crime and detection in 21st century Latin America
… Hilo de sangre azul, two novels centered on financial crimes. Through paranoid female detectives, these novels present the post-conflict context of these countries as rife with suspicion and mistrust, where the more “legitimate” side of capitalism becomes linked to narcotrafficking. In …
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Investigating cybercriminals in Nigeria : a comparative study
… & Abubakar, 2014) and have focused relatively on financial cost and socio-economic effects of cybercrime (WITFOR, 2005; Sesan et. al., 2012). Even though some studies have tried to explore cybercrime from the perspective of law enforcement Agencies in the UAE and Jordan (Maghairah, 2009; Alkaabi, …
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Enhancing Transaction Monitoring Controls to Detect Money Laundering Using Machine Learning
… laundering poses a significant threat to global financial systems, with estimates sug- gesting that 2-5% of global Gross Domestic Product (GDP) is laundered annually. Despite the pivotal role of financial institutions in combating these illicit activities through anti-money laundering mechanisms, …
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A Hybrid Theory of Global Justice
… answers to problems raised by certain kinds of financial crimes, and the global response to those crimes, what is called, "anti-money laundering/combating the financing of terrorism": AML/CFT). These measures are nonviolent responses to terrorism and thus essential elements of broader efforts to …