Financial Crime World

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References for Financial Crime Investigation and Control

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The references provided cover a range of topics including financial crime investigation and control, sustainable finance, green criminology, and the impact of illicit financial flows on the economy. The sources include academic journals, books, reports from international organizations such as the United Nations and the World Bank, and articles from news outlets.

Key Themes

1. Financial Crime Investigation and Control

  • This includes research papers on the role of law enforcement in combating financial crime, such as money laundering and terrorist financing.
  • For example:
    • Rider (2016) explores the importance of effective investigation techniques in detecting and preventing financial crimes.

2. Sustainable Finance

  • The importance of sustainable finance is highlighted through reports from organizations like the Platform on Sustainable Finance.
  • Key points include:
    • Emphasizing the need for minimum safeguards in financial services to prevent harm to the environment and society.
    • Examples of this can be seen in reports such as the Platform on Sustainable Finance’s report (2022a).

3. Green Criminology

  • This field explores the relationship between environmental harm and crime, highlighting issues like pollution and wildlife trafficking.
  • For instance:
    • Ruggiero & South (2013) research papers delve into the impact of environmental degradation on human health and well-being.

4. Illicit Financial Flows (IFFs)

  • The World Bank has highlighted the issue of IFFs, which can have significant negative effects on economies.
  • Examples include:
    • Reports from the World Bank highlighting the economic impacts of illicit financial flows (World Bank, 2017).

These references provide a comprehensive overview of various aspects related to financial crime and sustainable finance.