Financial crimes : the concepts, transformations and effects
العناوين الأخرى
الجرائم المالية : المفاهيم، التحولات، الآثار
المؤلف
المصدر
Tikrit Journal of Administration and Economics Sciences
العدد
المجلد 17، العدد 55، ج. 3 (30 سبتمبر/أيلول 2021)، ص ص. 536-556، 21ص.
الناشر
جامعة تكريت كلية الإدارة و الاقتصاد.
تاريخ النشر
2021-09-30
دولة النشر
العراق
عدد الصفحات
21
التخصصات الرئيسية
الموضوعات
الملخص EN
This research addresses the financial crime methodology from concepts, emerging, content and implications that it leaves in the economy and financial system, as financial markets are their primary source, and the financial system with its structures, processes and financial instruments is an orbent pump for these crimes, and it is made more difficult and a great challenge to face them is the increase of their types and associations and that the technical factor has contributed significantly to their spread, specifically after the year (2005).
The research also focused on a range of proposed treatments drawn from the experiences of states, systems and markets that can reduce their effects and not prevent them from occurring completely by tracking the financial crime cycle, The research has reached a set of conclusions, perhaps the most important of which is, Increasing the cost of action to combat this kind of crimes, such as commitment costs, recruitment and training of human resources, and that they (Financial Crimes) are not stopped by political or geographic boundaries, but extend through the reach and spread of financial transactions as the research also found a series of proposals, the most important of which was the need to establish channels for financial, international and regional cooperation more effectively than before, so as to contribute to the provision of reliable, timely and credible information on activities and events that are classified as financial crimes.
نمط استشهاد جمعية علماء النفس الأمريكية (APA)
al-Saigh, Numair Amir. 2021. Financial crimes : the concepts, transformations and effects. Tikrit Journal of Administration and Economics Sciences،Vol. 17, no. 55، ج. 3, pp.536-556.
https://search.emarefa.net/detail/BIM-1306118
نمط استشهاد الجمعية الأمريكية للغات الحديثة (MLA)
al-Saigh, Numair Amir. Financial crimes : the concepts, transformations and effects. Tikrit Journal of Administration and Economics Sciences Vol. 17, no. 55, ج. 3 (2021), pp.536-556.
https://search.emarefa.net/detail/BIM-1306118
نمط استشهاد الجمعية الطبية الأمريكية (AMA)
al-Saigh, Numair Amir. Financial crimes : the concepts, transformations and effects. Tikrit Journal of Administration and Economics Sciences. 2021. Vol. 17, no. 55، ج. 3, pp.536-556.
https://search.emarefa.net/detail/BIM-1306118
نوع البيانات
مقالات
لغة النص
الإنجليزية
الملاحظات
-
رقم السجل
BIM-1306118
قاعدة معامل التأثير والاستشهادات المرجعية العربي "ارسيف Arcif"
أضخم قاعدة بيانات عربية للاستشهادات المرجعية للمجلات العلمية المحكمة الصادرة في العالم العربي
تقوم هذه الخدمة بالتحقق من التشابه أو الانتحال في الأبحاث والمقالات العلمية والأطروحات الجامعية والكتب والأبحاث باللغة العربية، وتحديد درجة التشابه أو أصالة الأعمال البحثية وحماية ملكيتها الفكرية. تعرف اكثر