The Societal Transformation Framework-State Organized Global Financial Predators’ Tracking and Blocking (SOGFP_TB)

Abstract

The continuous global financial, geopolitical, structural, and societal crisis needs a holistic societal or geopolitical transformation framework. This framework can be important to predict global incoming wave of organized misdeeds. A holistic protective Financial & Technical (FinTech) activity is based on control, governance, and audit prerequisites; such prerequisites are crucially needed to predict global financial predators before they execute their fatal misdeeds. These protective controlling processes depend on measurable framework variables, like Critical Success Factors (CSF), which evaluate the possibilities of possible predator’s financial misdeeds and tries to define sources of such organizations and even countries. The framework can be also used for the dependence of the evaluation of societal or organizational transformational processes, which can block global financial crimes, or a SOGFP_TB. This article discusses in depth the concept of a framework that can be applied to support SOGFP_TB, which can be a structural manner to detect global destructive financial crimes, by applying the Global Financial Crimes Analysis (GFCA), and for that goal a strategic vision is needed for the integration of FinTech risks and controls mitigation mechanisms. The GFCA is fundamental for the organization’s long-term societal and business longevity; and also, for combatting SOGFP. Besides all the previously presented facts, this article highlights SOGFP_TB’s importance for the organization, to optimally integrate the global economy in a coordinated, controlled, and above all in an ethical manner. Knowing that SOGFP_TB’s appliance, is complex, risky and difficult; but the SOGFP_TB is needed to combat the irregularities, like the Swiss Fatal Financial Traps (SFFT) ones, which are well organized and sealed.