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Keywords: Characteristics of financial criminals
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2025) 32 (5): 1152–1169.
Published: 26 June 2025
...-collar crimes Occupational fraud Characteristics of financial criminals Fraud prevention and detection Machine learning Clustering C8 K1 K4 The General Strain Theory, introduced by Agnew (1992) , builds upon the classical strain theories of Merton (1938) , Cohen (1955...
