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Nardo, Massimo - In: Journal of Financial Crime 12 (2005) 2, pp. 139-143

the objective of defeating organised crime by prediction and prevention. Indicates all aspects that can give useful …

Persistent link: https://www.econbiz.de/10014865304

The role of whistleblowers in the fight against economic crime

Alexander, Richard - In: Journal of Financial Crime 12 (2005) 2, pp. 131-138

Discusses the position of whistleblowers who report their suspicions of crimes like money laundering; individuals with inside knowledge are often crucial to fighting such crimes, but their own positions are far from strong. Asks who are the whistleblowers; they may be employees of the same...

Persistent link: https://www.econbiz.de/10014865307

Justifying the civil recovery of criminal proceeds

Kennedy, Anthony - In: Journal of Financial Crime 12 (2005) 1, pp. 8-23

the proceeds of crime, outlining the distinction in most legal systems between criminal and civil. Explains why civil …

Persistent link: https://www.econbiz.de/10014865312

Intellectual capital and economic espionage: new crimes and new protections

Snyder, Herbert; Crescenzi, Anthony - In: Journal of Financial Crime 16 (2009) 3, pp. 245-254

vulnerability to crime. Among these are the increasing frequency of cybercrime, the intangible nature of IC which facilitates theft … IC is uniquely at risk from financial crime. The purpose of this paper is to attempt to examine the efficacy in current … explores the risks of crime inherent in IC and a distributed cyber environment in greater detail in order to demonstrate that …

Persistent link: https://www.econbiz.de/10014865439

Economic crimes in the construction industry: case of Finland

Kankaanranta, Terhi; Muttilainen, Vesa - In: Journal of Financial Crime 17 (2010) 4, pp. 417-429

economic crime suspicions, which were recorded in the national police information system in 2007, and whose pre … were 1,590 economic crime suspicions and one‐seventh was related to the construction industry. Results indicated that …

Persistent link: https://www.econbiz.de/10014865478

Terrorism or not terrorism? Whose money are we looking for?

Tofangsaz, Hamed - In: Journal of Financial Crime 22 (2015) 3, pp. 378-390

Purpose – The purpose of this paper is to examine whether the counter-terrorism financing regime provides a solid platform for a better understanding of who should be considered terrorists or what forms terrorism, terrorist acts and terrorist groups, the financing of which is the subject...

Persistent link: https://www.econbiz.de/10014866097

Financial inclusion washing

Ozili, Peterson K. - In: Journal of Financial Crime 30 (2022) 5, pp. 1140-1149

Purpose Financial inclusion washing has not been considered to be a crime although it should be. This paper aims to …

Persistent link: https://www.econbiz.de/10014866476

Space transition and the vulnerabilities of the NFT market to financial crime

Al Shamsi, Mohammed; Smith, Deborah; Gleason, Kimberly - In: Journal of Financial Crime 30 (2023) 6, pp. 1664-1673

financial crime, including money laundering and crypto-fraud schemes, using the framework of the Space Transition Theory. Design …/methodology/approach A literature review relating the Space Transition Theory to crime vulnerabilities related to NFTs is conducted and … virtual space through NFTs underlies the criminal activity surrounding them. NFTs enable crime because of the flexibility …

Persistent link: https://www.econbiz.de/10014866605

A need for consistency: policy response to crime and abuse against people with learning disabilities

Evans, Jane; Williams, Christopher - In: The Journal of Adult Protection 3 (2001) 1, pp. 15-24

needs of people with learning disabilities for protection from crime and abuse within the context of adult protection …

Persistent link: https://www.econbiz.de/10014840933

Victim Support: a profile

Reeves, Dame - In: The Journal of Adult Protection 3 (2001) 1, pp. 35-40

In the latest in a series of profiles of organisations that provide services within the wider adult protection setting, Helen Reeves describes how Victim Support meets and helps people who have been abused. While not specifically established to assist vulnerable adults and their carers, Victim...

Persistent link: https://www.econbiz.de/10014840935