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Project topics and materials on "Financial crime"

  • 1. THE EFFECT OF FINANCIAL CRIME ON THE GROWTH OF SMALL/MEDIUM SCALE BUSINESSES

    » CHAPTER ONE 1.1          INTRODUCTION Financial crimes have been the order of the day for quite a long time especially in our society today. This phenomenon ranges from various dimensions, such as Bank fraud, embezzlement of public funds, money laundering, credit cards fraud etc. It can be described as a conscious premeditated action of a person or group of persons with the intention of a...Continue Reading »

    Item Type: Project Material |  50 pages |  4,650 engagements | 

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