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 3 of 3 for “"financial investigation"”.
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The international telecommunications sector : a financial investigation of post privatisation performance
The focus of this thesis is an investigation of the post-privatisation performance of the international telecoms sector. Firstly, the general hypothesis (1) of this thesis has been pursued, which states that the privatised telecoms companies perform differently from their non-privatised (private) …
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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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Problems Encountered in Money Laundering Investigations
… concerning the banking industry and other financial organizations, problems resulting from the limitations of law enforcement agencies, and problems arising from the lack of cooperation between and within financial institutions and law enforcement agencies. Several probable solutions to the …