A critical examination of the regulation of Ponzi scheme in Mauritius
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DOI: 10.1108/ijlma-08-2017-0201
Abstract: Purpose The purpose of this paper is to analyse the regulation of the financial crime of Ponzi scheme in Mauritius. Contrary to money laundering which has a legal framework to combat it, for Ponzi scheme,… read more here.
Keywords: financial crime; mauritius; paper; scheme ... See more keywords
Audit committees in financial institutions in Saudi Arabia: a dichotomy of perceptions of functional independence and the reporting of financial crime
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DOI: 10.1108/jfc-03-2021-0053
Abstract: Purpose Audit committees (ACs) have an important role to play in banks in Saudi Arabia in detecting and reporting weaknesses which may make financial crime possible. The Saudi Arabian Corporate Governance Code of 2016 comprises… read more here.
Keywords: saudi arabia; methodology; audit committees; financial crime ... See more keywords
RegTech solutions and AML compliance: what future for financial crime?
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DOI: 10.1108/jfc-04-2020-0051
Abstract: Purpose This study aims to discuss the growing use of RegTech solutions by financial institutions to comply more efficiently with regulation in terms of anti-money laundering compliance and more specifically its influence on the evolution… read more here.
Keywords: solutions aml; regtech solutions; compliance; financial crime ... See more keywords
Italy’s Guardia di Finanza: policing financial crime and domestic security in a changing world
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DOI: 10.1108/jfc-10-2020-0207
Abstract: Purpose This paper aims to examine the many unusual roles played by the Italian Guardia di Finanza (GdF), and how that unique blend of missions sometimes overlaps as much with conceptions of domestic security as… read more here.
Keywords: domestic security; policing financial; financial crime; crime ... See more keywords
The establishment of the OECD Asia-Pacific academy for tax and financial crime investigation
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DOI: 10.1108/jfrc-12-2019-0139
Abstract: This viewpoint paper has two purposes: One is to argue that the Academy activities should increasingly be promoted and used for disseminating the practical and useful skills for the related law enforcement people who fight… read more here.
Keywords: establishment oecd; financial crime; oecd asia; academy activities ... See more keywords
Investigate Financial Crime Patterns Using Graph Databases
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DOI: 10.1109/mitp.2022.3157029
Abstract: Law enforcement, legal authorities, financial fraud, and financial investigators seek evidence of financial crimes, and graph technologies provide a unique opportunity to uncover financial criminals by reviewing all-inclusive entities involved, their relationships to identify suspicious… read more here.
Keywords: financial crime; crime patterns; investigate financial; using graph ... See more keywords