Knowledge Strategy for Financial Crime Prevention
نویسنده
چکیده
Information, intelligence and knowledge are required in corporation to detect and prevent white-collar crime. Information and to a similar extent intelligence consist of facts and other data which is organized to characterize or profile a particular situation, incident, or crime and the individual or group of individuals presumed to be involved. This article presents knowledge management, knowledge categories that are applied in the value configuration of a value shop to combat financial crime.
منابع مشابه
Evolutions of Crime Prevention Strategy in Democratic Model of Criminal Policy
In the light of Discontinuing Strategy, new crime prevention approaches has directed by the democratic model of criminal policy to limit the requirements of security – oriented paradigm. The fact that has preferred situational crime prevention on social crime prevention referring to the confrontation of democratic countries with terrorist crimes, crime rhizomatic, domination of new powers and b...
متن کاملInvestigating the Status and Role of Imam Khomeini's Relief Committee in Preventing Youth Delinquency (Case Study of Tehran Relief Committee)
Due to the harmful effects of crime on society, the majority of countries in the world have drawn up plans for preventing and reducing the crime rate, and through the various institutions (governmental and nongovernmental) they let. In Iran, various organs provide services and activities for the prevention of women's delinquency, including the Khomeini Relief Committee. The present study was de...
متن کاملAn Analysis of the Decision-making Practices of Armed Robbers
This paper is based on a study of commercial armed robbery in London, UK, involving the analysis of over 1,000 police reports and interviews with 88 incarcerated armed robbers. While official criminal statistics document that over three-quarters of armed robberies in Britain involve real firearms, findings suggested that only around one-third actually do. Robbers rarely reported the availabilit...
متن کاملEffectiveness of Programmes to Reduce School Bullying A Systematic Review
Brå – a centre of knowledge on crime and measures to combat crime The Swedish National Council for Crime Prevention (Brottsförebyggande rådet – Brå) works to reduce crime and improve levels of safety in society by producing data and disseminating knowledge on crime and crime prevention work and the justice system's responses to crime.
متن کاملA semantic framework for a better understanding, investigation and prevention of organized financial crime
Using semantic technology for data storage and exploration is an important issue in computer science, however barely applied to forensic investigations. In this paper, a conceptual framework is proposed for the detailed modeling of structured domain knowledge in the field of organized financial crime, with a special focus on sparse information (e.g. flows of money, data and know-how, exploited ...
متن کامل