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White-Collar Crimes in Palau: A Growing Concern
A Threat to Economic Stability and Security
Palau, March 2017 - The war against white-collar crimes in Palau has taken a new turn as experts warn that the country’s financial system is increasingly being targeted by criminal syndicates.
Organized Crime and White-Collar Crime on the Rise
Criminology expert Mohammad Arief Amrullah revealed that the scope and dimensions of narcotics-related crimes are vast, with features such as organized crime, white-collar crime, corporate crime, and transnational crime. According to Amrullah, these types of crimes have far-reaching impacts on the development and welfare of the community, potentially weakening national resilience.
Technology Enabling Cybercrime
The proliferation of technology has enabled cybercrime, which is increasingly being used by criminal syndicates to launder money and evade detection. This has made it easier for criminals to operate undetected, further exacerbating the problem.
Lack of Effective Legislation and Enforcement Mechanisms
Experts say that the lack of effective legislation and enforcement mechanisms is contributing to the problem, making it easier for criminal syndicates to operate undetected. They are calling for greater cooperation between government agencies, financial institutions, and law enforcement officials to combat these crimes.
A Regional Concern
The issue is not limited to Palau alone. Regional experts have warned that the increasing prevalence of white-collar crimes poses a significant threat to economic stability and security across the Pacific Islands.
Authorities Urge Public Vigilance
As the war against white- collar crimes in Palau continues to escalate, authorities are urging the public to remain vigilant and report any suspicious activities to the relevant authorities.
Sources:
- Amrullah, M. A., & Rugebregt, R. V. (2017). Counter Measures Criminal Act Of Narcotics. Pattimura Law Journal, 9(2), 145-157.
- Arief, B. N. (1996). Bunga Rampai Kebijakan Hukum Pidana. Bandung: Citra Aditya Bakti.
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