Cyber-enabled crime: the new frontier of global money laundering
ABSTRACT Cyber-enabled crimes have been defined as traditional crimes, which can be increased in their scale or reach by use of computers, computer networks, or other forms of information communications technology (ICT). Two of the most widely published instances of cyber-enabled crime relate to fraud and theft. Cyber-enabled financial crime is a smaller subset of […]
Panel discussion: ‘Financial and economic crime in the Global South’
On Tuesday, November 1, 2022, the executive members of the Global South Dialogue on Economic Crime participated in a panel discussion themed: “Financial and Economic Crime in the Global South”. The panel discussion was hosted by the Oxford Martin School and was led by Professor Ricardo Soares de Oliveira. Topics that were explored at the […]