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26.476  Articles
1 of 2.649 pages  |  10  records  |  more records»
Digital financial services (DFSs), being financial services accessed and delivered through digital channels, have grown rapidly in South Africa as well as globally. The adoption of the technology for DFSs has led to an increase in financial inclusion, ena... see more

Technology has positively contributed to the creation of financial markets and the facilitation of payments globally. The effective use of robust technology could enhance the consistent enforcement of financial market laws by curbing financial crimes in a... see more

Indonesia Regulation Authority of the State Prosecutor's Office in Efforts to Restore State Financial Losses Due to Corruption Crimes. Corruption in Indonesia causes huge financial losses to the state. The replacement money regulated in Article 18 of the ... see more

Abstract. In the era of technological development in Indonesia, Fintech services (Financial technology) are increasingly widespread, one of which is Peer to peer lending or often known as online loans (Pinjol). Moreover, during the COVID-19 pandemic,... see more

Artificial intelligence (AI) and fifth generation network technology (5G) are now being utilised by some companies and financial institutions such as banks to enhance their competitiveness and expand their businesses. The general types of AI include funct... see more

This paper aims to examine forensic accounting (FA) investigation in tracking financial cybercrime (FC) and terrorist financing (TF) in Nigeria. It also verifies the associations between cyber criminality and terrorist financing. The sample composed of al... see more

This paper synthesizes the assessment of anti-corruption strategies adopted by previous administrations in Nigeria and the effectiveness of the Economic and Financial Crimes Commission (EFCC). Factors militating against the effectiveness of EFCC were iden... see more

The purpose of the article is to study the criminalistics of the use of the most common technologies of acquisition of funds of citizens, done by the way of the financial pyramid. The subject of the study is the content of criminal technology of fraudulen... see more

The purpose of the article is to study the efficiency and quality of the state financial control of land relations in Ukraine and to identify problems. Methodological basis of the research is general scientific and special methods of knowledge of phenomen... see more

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