Journal of Economic Criminology最新文献_第4页

Forensic accounting as an investigative tool: Insights from the FTX and Qatargate 法务会计作为调查工具：来自FTX和Qatargate的见解

Journal of Economic Criminology Pub Date : 2025-02-08 DOI: 10.1016/j.jeconc.2025.100132

Gerasimos Dimitropoulos Γεράσιμος Δημητρόπουλος , Michelle Reading

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引用次数: 0

Assessing the role of the Intergovernmental Action Group Against Money Laundering in West Africa (GIABA) in light of virtual assets and cross-regional cryptocurrency-based money laundering in Nigeria 根据尼日利亚的虚拟资产和跨区域加密货币洗钱活动，评估西非反洗钱政府间行动小组（GIABA）的作用

Journal of Economic Criminology Pub Date : 2025-02-06 DOI: 10.1016/j.jeconc.2025.100129

Oluwabunmi Adaramola

{"title":"Assessing the role of the Intergovernmental Action Group Against Money Laundering in West Africa (GIABA) in light of virtual assets and cross-regional cryptocurrency-based money laundering in Nigeria","authors":"Oluwabunmi Adaramola","doi":"10.1016/j.jeconc.2025.100129","DOIUrl":"10.1016/j.jeconc.2025.100129","url":null,"abstract":"<div><div>Africa is one of the fastest-growing crypto markets in the world, with its crypto transactions peaking at $20 billion per month in mid-2021, with Nigeria contributing to the world’s third largest bitcoin-holding. Evidence continues to grow, showcasing criminals who seek to use cryptocurrencies for illegal activities like money laundering which could subsequently give rise to the event of an unregulated economy and global financial instability. As a result of the challenges of these unconventional currencies and transaction methods, the Financial Action Task Force (FATF) updated its recommendations (particularly with the inclusion of Recommendation 15 on New Technologies) to address the various money laundering and terrorism financing risks associated with virtual assets (including cryptocurrencies) and Virtual Asset Service Providers (VASPs) as an attempt to encourage member states’ regulatory actions against such risks.</div><div>As there has been considerable work carried out by the Intergovernmental Action Group Against Money Laundering in West Africa (GIABA) with regards to the implementation of Recommendation 15 in West African member states (and particularly Nigeria for the purpose of this research), this paper therefore investigates and evaluates the role of GIABA as an FRSB in monitoring Money Laundering in West Africa and implementing FATF Standards in the 21st-century era of virtual assets and other cryptocurrencies. Particularly, it provides an in-depth assessment of GIABA’s work in monitoring the implementation of Recommendation 15, especially with regards to cryptocurrency-based money laundering amidst the growth of cryptocurrency exchange and trading services in West Africa.</div></div>","PeriodicalId":100775,"journal":{"name":"Journal of Economic Criminology","volume":"7 ","pages":"Article 100129"},"PeriodicalIF":0.0,"publicationDate":"2025-02-06","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"143388308","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"OA","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

引用次数: 0

Strategic business movements? The migration of online romance fraudsters from Nigeria to Ghana 战略业务变动？网络恋爱骗子从尼日利亚迁移到加纳

Journal of Economic Criminology Pub Date : 2025-01-27 DOI: 10.1016/j.jeconc.2025.100128

Suleman Lazarus , Mark Button , Kaina Habila Garba , Adebayo Benedict Soares , Mariata Hughes

引用次数: 0

Phishing scams on social media: An evaluation of cyber awareness education on impact and effectiveness 社交媒体上的网络钓鱼诈骗：网络意识教育的影响和有效性评估

Journal of Economic Criminology Pub Date : 2025-01-09 DOI: 10.1016/j.jeconc.2025.100125

Emma Mouncey, Simona Ciobotaru

引用次数: 0

Harnessing artificial intelligence and machine learning for fraud detection and prevention in Nigeria 在尼日利亚利用人工智能和机器学习进行欺诈检测和预防

Journal of Economic Criminology Pub Date : 2025-01-09 DOI: 10.1016/j.jeconc.2025.100127

Oluwaseun Isaac Odufisan , Osekhonmen Victory Abhulimen , Erastus Olarenwaju Ogunti

引用次数: 0

Is financial stress a facilitating factor in cartel formation? 金融压力是卡特尔形成的一个促进因素吗？

Journal of Economic Criminology Pub Date : 2025-01-09 DOI: 10.1016/j.jeconc.2025.100126

Jesper Fredborg Huric-Larsen

引用次数: 0

Preventing fraud in crypto payments 防止加密支付中的欺诈行为

Journal of Economic Criminology Pub Date : 2025-01-02 DOI: 10.1016/j.jeconc.2024.100124

Louise Damkjær Christensen

引用次数: 0

Metaverse crimes in virtual (Un)reality: Fraud and sexual offences under English law 虚拟（非）现实中的虚拟犯罪：英国法律下的欺诈和性犯罪

Journal of Economic Criminology Pub Date : 2024-12-27 DOI: 10.1016/j.jeconc.2024.100118

Andreas Karapatakis

{"title":"Metaverse crimes in virtual (Un)reality: Fraud and sexual offences under English law","authors":"Andreas Karapatakis","doi":"10.1016/j.jeconc.2024.100118","DOIUrl":"10.1016/j.jeconc.2024.100118","url":null,"abstract":"<div><div>The technological evolution has not only opened new frontiers but has also become an indispensable part of our daily lives. However, the technology that enhances our lives presents a dual reality—it offers opportunities for criminals while creating challenges for law enforcement. Fraud, particularly, has become a pervasive issue. In response, virtual asset service providers must take measures to tackle cryptocurrency-related fraud. Nevertheless, this becomes challenging if the perpetrator exists solely within the virtual world. In 1992, Neal Stephenson used the term ‘Metaverse’ to describe a virtual world where people interact with each other using avatars. Over time, the Metaverse has transformed into a complex concept akin to 'cyberspace'. The Metaverse is a virtual environment that uses technologies to mimic the real world. As this virtual space became intertwined with financial transactions, especially through cryptocurrencies, the Metaverse evolved into a medium for perpetrating scams. Within this context, the article addresses the challenges associated with criminal activity in the Metaverse. Considering the potential applications of AI, cryptocurrencies and Non-Fungible Tokens, three main challenges can be identified: 1) decentralisation, 2) anonymity of the user, and 3) lack of regulation. This article examines the applicability of existing legislation to regulate criminal activity in the Metaverse through doctrinal research. Using a comparative approach, it analyses the challenges of addressing virtual crimes by contrasting fraud (Fraud Act 2006) with sexual assault (Sexual Offences Act 2003), highlighting the complexity of addressing crimes involving physical contact in virtual spaces compared to financial crimes.</div></div>","PeriodicalId":100775,"journal":{"name":"Journal of Economic Criminology","volume":"7 ","pages":"Article 100118"},"PeriodicalIF":0.0,"publicationDate":"2024-12-27","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"143136814","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"OA","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

引用次数: 0

Using data analytics to distinguish legitimate and illegitimate shell companies 使用数据分析来区分合法和非法的空壳公司

Journal of Economic Criminology Pub Date : 2024-12-20 DOI: 10.1016/j.jeconc.2024.100123

Milind Tiwari , Adrian Gepp , Kuldeep Kumar

引用次数: 0

Assessing the impact of socioeconomic disparities on criminal behaviors in oil producing communities in Niger Delta Nigeria 评估社会经济差异对尼日利亚尼日尔三角洲产油社区犯罪行为的影响

Journal of Economic Criminology Pub Date : 2024-12-20 DOI: 10.1016/j.jeconc.2024.100119

Godwin Egbe

引用次数: 0