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13 Papers found for "Financial Crime (13)"

ADVANCED MULTIVARIATE STATISTICAL METHODS FOR HIGH-DIMENSIONAL DATA MODELING, PREDICTION, AND INTERPRETATION

Asjad Ali, Hadia Tabassum, Kashifa Basheer, Muhammad Anas Waqar, Muhammad Ibrar Ali, Muhammad Nadeem, Shahzaib Khan, Umme Habiba, Waqas Arif

Spectrum of Engineering Sciences | 2025

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The Psychology of Financial Crime: A Critique

Umanhonlen Ogbeiyulu Felix

Sumerianz journal of business management and marketing (Print) | 2020

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A Critical Appraisal of Tax Evasion as Predicate Offence for Money Laundering

Aamir Khan, Dr. Naureen Akhtar

Pakistan journal of multidisciplinary innovation. | 2022

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Job Acceptance in Money Mule Recruitment: Theoretical View on the Rewards

Mohanamerry Vedamanikam, Sajid M Awan, Saralah D. M Chethiyar _x000D_

Pakistan Journal of Psychological Research | 2022

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Enhancing Firm Financial Position by Reducing White Collar Crime through Financial Crime Control Remedies: a study of KP Hospitals

Sheikh Raheel Manzoor, Syed Nabi Hussain

Pakistan Journal of Commerce and Social Science | 2014

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Technological Advancements and Legal Challenges to Combat Money Laundering: Evidence from Pakistan

Aamir Khan, Mohsin Raza, Naureen Akhtar

Pakistan Journal of Humanities and Social Sciences | 2023

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Decrypting the Risks of Cryptocurrency: Money Laundering, Terrorism Financing, and Proliferation Financing.

Salman Ali Ibrahim

Pakistan Horizon | 2021

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Pakistan’s FATF Conundrum

Salman Ali Ibrahim

Pakistan Horizon | 2021

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Bank Frauds Using Digital Devices and the Role of Business Ethics:

Aftab Ahmad Malik

International Journal for Electronic Crime Investigation | 2018

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Role of Legislation, Need of Strong Legal Framework and Procedures to Contest Effectively with Cybercrime and Money Laundering:

Aftab Ahmad Malik, Mujtaba Asad, Waqar Azeem

International Journal for Electronic Crime Investigation | 2021

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