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Keywords: Financial criminal
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2021) 28 (2): 324–344.
Published: 03 February 2021
...Shazeeda Ali Purpose The purpose of this paper is to construct a profile of a financial criminal, with special emphasis on their psychological attributes. The objective is to determine if such a profile can provide a valuable tool for detecting perpetrators of financial crime and for implementing...
