Keywords: Risk
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Journal Articles
Journal Articles
Journal of Financial Crime (2021) 28 (3): 926–939.
Published: 15 July 2021
... Publishing Limited 2021 Emerald Publishing Limited Licensed re-use rights only Investment Ghana Investors Risk Ponzi schemes Ponzi and pyramid schemes do occur both in developed and developing countries and their consequences are not different no matter where they happen...
Journal Articles
Journal of Financial Crime (2021) 28 (1): 98–111.
Published: 04 September 2020
...Benjamin Fraser Scott Purpose In recent years, Australian regulators have focussed on the financial crime compliance obligations of banks and other reporting entities, and there is a clear expectation that banks develop effective approaches to the management of non-financial risk. Red teaming...

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