Financial Crimes
Effectiveness of the Economic and Financial Crimes Commission (EFCC) in Enhancing Accountability in the Nigerian Public Sector
... Economic crimes relate to defaults in the distribution of income and wealth in the economy while financial crimes also relate to defaults but in the area of providing and managing funds for economic ...
9
Economic and Financial Crimes Commision (EFCC) and the Challenges of Managing Corruption in Nigeria: a Critical Analysis
... The present Global system is confronted with multiplicity of challenges which threaten the survival of many nation states. One of these challenges is corruption. The viral nature of this phenomenon is such that combating ...
11
Financial Crimes, Primitive Accumulation and the Development of Capitalism in Nigeria
... and financial crime as “any non- violent crime that results in a financial ...and Financial Crimes (Establishment) Federal Government of Nigeria (2002), defines economic crimes as ...
10
Money laundering and financial crimes in Dubai: a critical study of strategies and future direction of control
... of financial systems and the methods used by organised crime/terrorism to obfuscate the sources of their money, and supported by the prevalence of financial crime, growing embezzlement, insider trading, ...
320
Beyond Bitcoin: Issues in Regulating Blockchain Transactions
... the Financial Crimes Enforcement Network (FinCEN), paired with the Commodity Futures Trading Commission’s (CFTC) oversight authority and the Securities and Exchange Commission’s (SEC) enforcement ...
40
... the financial crimes in ...and financial crimes in ...and financial crimes in ...and Financial Crimes Commission ...and financial crimes prevention ...
7
PERPETRATORS OF FRAUD AND FORGERIES IN THE NIGERIAN BANKING INDUSTRY
... and Financial Crimes Commission (EFCC) showing that top management staffs, bank managing directors including even board members, are responsible for the majority of bank fraud cases that came to the ...
18
The Sixth Pillar of Anti-Money Laundering Compliance: Balancing Effective Enforcement with Financial Privacy
... of financial crimes, including money laundering and terrorist financing, by requiring that financial institutions implement anti-money laundering compliance programs within their ...the ...
27
Nature of Crime and Crime Reporting of Victims in Lagos, Nigeria
... and financial crimes are kindred offences with extremely thin line separating them and that all economic crimes are financial crimes but not all financial crimes are ...
14
Cyber Crimes in India
... activity- financial crimes, sale of illegal articles, pornography, online gambling, intellectual property crime, e-mail spoofing, forgery, cyber defamation, cyber ...
9
Corruption, Fraud, Violence, Crime - is Nigeria a Lawless Country?: Getting, the Missing Links Straight
... Abstract How many Nigerians might have asked at one time or the other what is happening in this country? A country, where 95% of its news from all sources daily year round is terrifying, if it is not of crime or ...
9
STUDY OF ONLINE BANKING SECURITY MECHANISM IN INDIA: TAKE ICICI BANK AS AN EXAMPLE
... without having to leave Facebook.They can complete tasks like viewing account details, mini statements, requesting for a cheque book,applying for a debit card and so on, within a familiar and frequently visited ...
18
A better European Union architecture to fight money laundering Bruegel Policy Contribution Issue n˚19 | October 2018
... the financial system (placement), the transfer of those proceeds to obscure their origin (layering) and the successful investment, use, or withdrawal of the laundered money ...requiring financial ...
28
The Importance of Understanding Sexual Violence in Conflict for Investigation and Prosecution Purposes
... violence crimes, as opposed to other types of ...violence crimes, including the detention of women in camps where subordinates have uncontrolled access to them or knowledge that sexual violence recently had ...
29
War Crimes
... The United Nations Command was prepared to try about 200 individuals for war crimes committed during the Korean War (1950-1953). No trials took place because of the provisions of the[r] ...
18
Military crimes
... Just as children and pregnant women represent the future of a people, the dead represent its past.. Leaving the dead unburied, and disinterring those long dead, targets a people’s histor[r] ...
16
Insurance Crimes
... Misuse of insurance can be excluded by legislation covering contracts and supervision, by insurance education, and by more rigid examination of moral hazards.-Editor.. Insurance is an ob[r] ...
10
Alcohol and Crime
... Early Chronic Alcoholics: two years or less of chronic alcoholism Those who, while intoxicated, commit absurd and irrational crimes, or commit crimes of a sexual nature, or commit crimes[r] ...
5
Rethinking the Criminology of Crimes of States: Monumental, Mundane, Mislabeled and Miscalculated Crimes
... The author’s own interest in mundane crimes of states was triggered by the following experience. In March, 2014, while returning from Cambodia to Vietnam, my travel companion (Elizabeth Windle) and I were detained ...
14
Hate Incidents & Crimes
... 2.5.1 Community reporting is an important way to overcome communication barriers between the police and the community. Until the commencement of the third party reporting project, victims of hate motivated incidents had ...
12