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.
Results
Showing 1 to 16 of 16 for “"financial crime"”.
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A Statistical Investigation of Stock Market Activity and Instances of Financial Crime
… between the stock market and incidences of financial crime in Illinois, Texas, and Utah through big data analysis techniques using data from the FBI’s Federal Bureau of Investigation’s National Incident-Based Reporting System (NIBRS) database. By analyzing the occurrences of financial crime …
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An analysis of the law and practice of securitisation
… the concept of securitisation to facilitate financial crime. The masterminds (if its appropriate to use such description) of the scandal, as this thesis will unfold later, cleverly used thousands of securitisation and hedging transactions to raise funds in order to give financial …
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Perceptions of crime changes, well-being, and personal safety during the COVID-19 pandemic
… on the public, and the public’s perceptions of crime changes from mid-March to mid-December 2020 and whether these perceptions were influenced by being an essential worker, gender, age, and minority status. Results found that stress was higher for essential workers during the first nine months …
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From detective to risk manager: leadership in raising the bar of risk management towards greater resilience of the financial ecosystem
… focusing on strengthening the resilience of the financial sector against modern (cyber) threats. Central to this work is the development of innovative strategies to address key challenges, particularly in the areas of cybercrime and financial crime prevention. Through extensive consultation, …
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A look at victim experiences of cybercrime in South Africa and whether the current legislative framework is equipped to deal with this issue
Cybercrime has become extremely prevalent in society. It is an indiscriminate form of crime that permeates all levels of society. This is especially true after the COVID-19 pandemic which resulted in individuals becoming increasingly reliant on technology for everyday tasks such as working, …
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Europos prokuratūra: teisinis reglamentavimas ir perspektyvos /
… has led to a broader range of opportunities for financial crime. 12 October 2017 The Regulation established it through enhanced cooperation between some Member States, with the main task of combating criminal offences affecting the financial interests of the European Union. The analysis of the …
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Identification and prevention of banking fraud and scams in New Zealand
… in New Zealand 2. To examine the Government and financial institution's response to the prevention and control of bank fraud in New Zealand, what has been done and what else could have been done 3. Create a simple set of rules and guidelines for New Zealanders to avoid falling victim to modern …
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Money Laundering Alert Prioritisation Using Machine Learning and Benford’s Law
… analyst resources and diverts focus from genuine financial crime. This research addresses the problem by developing a machine learning risk-scoring system. The system pursues multiple objectives, aiming to enhance fraud detection by identifying genuine mule accounts while simultaneously enabling …
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An analysis of the competing factors within an extradition decision.
… by various types and forms of transnational crime - including terrorism, cybercrime, financial crime, murder, illegal drugs, and human trafficking - one response has been a greater emphasis upon and employment of extradition agreements. These agreements are intended to make the transfer of …
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Die Möglichkeit der Risikominimierung von Geldwäsche und Terrorismusfinanzierung durch die verpflichtende Einführung einer einheitlichen Bargeldobergrenze im Nichtfinanzsektor innerhalb der Europäischen Union
… of whether cash transactions within the non-financial sector through the introduction of mandatory cash ceilings can contribute to minimizing the risk of money laundering and terrorist financing within the European Union was investigated. At the time this dissertation was written, no valid …
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Analysis of the causes and reasons for the failure of a decade of international efforts and measures against terrorist financing since the 9/11 attacks
… intelligence in the area of certain types of financial crime and in the implementation of counter measures against terrorist financing. The inherent legal difficulties are dealt with by showing the basic difficulties of defining terrorism, and then the post 9 /11 measures and the impediments …
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Technical and legal perspectives on forensics scenario
… data to discover evidence usually related to financial crime; - database forensic: the aim is related to databases and their metadata. The origin and historical development of the discipline of study and research of digital forensic are closely related to progress in information and …
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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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Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla
In the global financial architecture, British Overseas Territories in the Caribbean and North Atlantic are of material significance. Post-colonialism, these relatively homogeneous, archipelagic territories with financial centres have been the recipients of soft-domination by metropolitan interests. …