... Limited 2024 Emerald Publishing Limited Licensed re-use rights only Cybercrime Virtual laundering Online video gaming Cyberlaundering Financial crime Economic crime Cybersecurity Cybertheft Cyberfraud Video games can no longer be viewed as a niche entertainment form. Increasingly...

... by criminals to abuse the non-profit sector. It is of the utmost importance that a sector which is meant to aid those who cannot help themselves must function well and be protected from abuse. Unfortunately, this is not always the case. Little research has been conducted in South Africa on economic crime...

... Compliance Financial crime Organised crime Money-laundering Economic crime Money laundering is an intangible process used to disguise the unlawful origin of profits generated by criminal activities. While perceived to be a victimless crime, it is most often connected to a range of violent...

... to the Nigerian Government and the National Assembly considering the latest efforts to institutionalise whistleblowing in Nigeria. Whistleblowing Corruption Economic crime Proceeds of crime Money laundering This paper critically analyses the whistleblowing policy adopted in Nigeria...

... to the banking sector. However, economic measures alone were not enough to regain trust and confidence of international investors. There was a call for legislative initiatives to help guarantee transparency in financial institutions. Economic crime Dubai Economic Security Centre Several factors...

... the property and drug trafficking and high latent and more difficult-to-control corruption and economic crimes. As a result, it was concluded that there is a potential connection between the public danger of money laundering, the degree of crime organization and efficiency of the process of money...

..., to identify potential flaws regarding CDD measures and the legal framework in fighting economic crime. Interviews from professionals were carried out to provide first-hand experience on relevant issues. Findings – The view, that nowadays due to the evolution of technology, CDD is more efficient than...