Financial Crimes in UK Law
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Football clubs and financial crimes in Greece
Purpose: The purpose of the current article is to provide an account of the financial crimes that are committed within the football clubs in Greece. Design/methodology/approach: First, ethnographi...
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Financial crimes: the constant challenge of seeking effective prevention solutions
Purpose: Financial market‐related crimes seem to continually increase in number as well as in the amount of illicit profits. This emerging situation has obliged governments and self‐regulated bodie...
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Corporate financial crimes in Pakistan – a review and analysis
Purpose: The purpose of this paper is to highlight those factors which involve elite class criminals in corporate financial crimes. This research implies the fact that the study of criminal behavio...
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Corporate financial crimes in Pakistan – a review and analysis
Purpose: The purpose of this paper is to highlight those factors which involve elite class criminals in corporate financial crimes. This research implies the fact that the study of criminal behavio...
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Can “harmonization” antidote tax avoidance and other financial crimes globally?
Purpose: The purpose of this research paper is to underscore that harmonization of laws, much as it might not offer a lasting cure of tax avoidance and other forms of financial crimes, can enhance ...
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The application of cognitive interviews to financial crimes
Purpose: The purpose of this paper is to present an argument for the use of cognitive interviews to be use in financial crime investigations. In particular, the paper argues that the components of ...
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Mapping the individual and structural theories of financial crimes
Purpose: The purpose of this paper is to argue for an integrated explanation of financial fraud. Greater emphasis must be placed on the structural and situational factors that are the elements of f...
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Identity theft: a small step towards big financial crimes
Purpose: This paper aims to study the concept of identity fraud and how these identity thefts can actually lead to financial crime. These crimes which usually were done in the traditional way now h...
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Explaining prosecution outcomes for cryptocurrency-based financial crimes
Purpose: Cryptocurrencies have been used to commit various offences, but enforcement efforts remain underdeveloped relative to the value of these crimes. This paper aims to examine factors associat...
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National criminal jurisdiction over transnational financial crimes
Purpose: The purpose of this paper is to examine the international standards for establishing national jurisdiction over the transnational crimes of money laundering and bribery and identify challe...
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