Policing Fraud, Money Laundering and Staff Dishonesty - Obia, Saron Messembe
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The shift from analogue to digital has not only led to the emergence of new economies but to a geometric increase in non-conventional crimes, such as; fraud, money laundering, identity theft and staff dishonesty. Though electronic payment has taken a new dimension with cryptocurrency, bitcoin, mobile payment or mobile money, wire transaction via banks and blockchain, money launderers still discover new patterns to legitimize funds acquired through illicit activities.

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Produktbeschreibung
The shift from analogue to digital has not only led to the emergence of new economies but to a geometric increase in non-conventional crimes, such as; fraud, money laundering, identity theft and staff dishonesty. Though electronic payment has taken a new dimension with cryptocurrency, bitcoin, mobile payment or mobile money, wire transaction via banks and blockchain, money launderers still discover new patterns to legitimize funds acquired through illicit activities.
Autorenporträt
Saron Messembe Obia hat einen MSc in Sicherheitsstudien und einen PGD in Kriminologie und Sicherheitsmanagement vom Pan African Institute for Development-West Africa (PAID-WA) in Buea, Kamerun. Er ist Analyst für Terrorismusbekämpfung für die Islamische Theologie der Terrorismusbekämpfung im Vereinigten Königreich.