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Keywords: Fraud prevention
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (2): 369–384.
Published: 28 February 2025
...Tareq Nael AlTawil; Alaeddin Rahhal Purpose This paper has investigated the synergies between the UAE corporate social responsibility (CSR) laws and corporate governance (CG) frameworks. The purpose of this paper is to examine the collective impact of CSR laws and CG frameworks on fraud prevention...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2011) 14 (4): 371–386.
Published: 11 October 2011
...Hendi Yogi Prabowo Purpose The purpose of this paper, which is based on author's PhD study, is to analyze the trends in credit card fraud prevention in the USA, the UK, Australia and Indonesia, particularly over the period 2003‐2007, with special focus on the fraud prevention practices...
