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 DKM was a micro-financed company that was established in 2005 in the Brong Ahafo region of Ghana, with an estimated number of 9 million customers as of 2012...
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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