Last edited by Migami
Sunday, August 9, 2020 | History

5 edition of Combating financial crime found in the catalog.

Combating financial crime

the legal, regulatory, and institutional frameworks

by Kenneth Kaoma Mwenda

  • 46 Want to read
  • 2 Currently reading

Published by E. Mellen Press in Lewiston [N.Y.] .
Written in English

    Places:
  • Zambia.,
  • Zambia
    • Subjects:
    • Money laundering -- Zambia.,
    • Banking law -- Zambia -- Criminal provisions.,
    • Commercial crimes -- Zambia.

    • Edition Notes

      Includes index.

      Statementby Kenneth Kaoma Mwenda.
      Classifications
      LC ClassificationsKTY90.15.R43 M985 2006
      The Physical Object
      Paginationp. cm.
      ID Numbers
      Open LibraryOL3432066M
      ISBN 100773459634
      LC Control Number2005058092
      OCLC/WorldCa62741538

      The Chartered Institute for Securities & Investment (CISI) is the largest and most widely respected professional body for those who work in the securities and investment sector in the UK and in a growing number of financial centres globally. The CISI are promoters of Integrity and Ethics in the financial .   Combating Financial Crimes of Bangladesh International Journal of Accounting, Finance and Business (IJAFB), 4(22), 1 - 8. _____ Abstract: Today, many countries around the world .

      How Cyber Crime Affects the Banking Industry. Cyber criminals are going directly to where the money is – the financial sector. Banks and financial firms are big targets for cyber crime, so the industry is stepping up its cybersecurity efforts. When it comes to cyber crime, breaching a financial . Regulation & Compliance Entry Requirements The Diploma award has a mandatory prerequisite entry unit:Introduction to Securities & Investment (or International Introduction to Securities & Investment) .

      Financial crime is an ongoing study as forms of committing crime have been evolving specially driven by technology advancement. Thus, besides the CFCS certification, ACFCS also includes one –year . Understanding cybercrime: Phenomena, challenges and legal response 1 1. Introduction Bibliography (selected): Barney, Prometheus Wired: The Hope for Democracy in the Age of Network Technology, .


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Combating financial crime by Kenneth Kaoma Mwenda Download PDF EPUB FB2

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