Crude Realities: Oil, Corruption, and Anti-corruption campaigns

T Sadigov - Crime, Law and Social Change, 2024 - Springer
The past decade witnessed a surge in anti-corruption activities in post-Soviet oil-dependent
countries. Despite the scale of the anti-corruption measures, and their political implications …

Comparing Witness Behavior Between Violent, Property and White-Collar Crimes: Some Covariates of Reporting Decision

I Shahbazov, A Balayeva… - Journal of White …, 2024 - journals.sagepub.com
Based on the analysis of a survey among university students, the current study investigates
the correlates of witness decision-making for three types of crime: white-collar crime, violent …

[PDF][PDF] An Empirical Study on White Collar Crime in the Public Sector of Bangladesh

PK Das - International Journal of Humanities & Social Science …, 2023 - ijhsss.com
This study delves into the nuanced realm of white-collar crime within the public sector of
Bangladesh, employing Structural Equation Modelling (SEM) through Smart PLS 4 to …

Socioeconomic and Demographic Causes of Crime Reporting in Indonesia

W Rajagukguk - Signifikan: Jurnal Ilmu Ekonomi, 2023 - repository.uki.ac.id
Studies on the nexus between socioeconomic and demographic factors and crime reporting
are still limited in Indonesia. Therefore, this study aimed to investigate the socioeconomic …

An Efficient System to Analyze Criminal Activities

W Haider, M Nadeem, MU Khan… - … Global Conference on …, 2024 - ieeexplore.ieee.org
Developing countries in the world have been fighting street crime for a long time. This
problem has become so serious that many times people's lives are lost in this robbery …

Pioneering AI-Driven Fraud Detection and AML Strategies: Transforming Azerbaijan's Banking Landscape through Innovative Machine Learning Algorithms and …

A Ramin - American Journal of Economics and Business …, 2024 - eprints.umsida.ac.id
The essay aims to examine how AI-based strategies for fraud detection and AML in
Azerbaijan's banking establishments are potentially capable of playing a transformational …

[PDF][PDF] European Journal of Science, Innovation and Technology

PK Das, S Islam, MI Hossain - researchgate.net
White-collar crime is one of the major obstacles to the development of Bangladesh. The
main objective of the research is to assess the pattern of white-collar crime in the public …