Prevention and Control of Financial Fraud: a Scoping Review

As awareness has grown internationally of the harms caused by financial fraud, there has been a concomitant increase in efforts to prevent and control it. Despite this growing awareness, the literature addressing measures against financial fraud has not yet been systematically reviewed or synthesise...

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Bibliographic Details
Main Author: Gotelaere, Sofie (Author)
Contributors: Paoli, Letizia 1966-
Format: Electronic Article
Language:English
Published: 2025
In: European journal on criminal policy and research
Year: 2025, Volume: 31, Issue: 1, Pages: 1-21
Online Access: Volltext (lizenzpflichtig)
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