Author： Nardo Massimo
Publisher： Emerald Group Publishing Ltd
ISSN： 1359-0790
Source： Journal of Financial Crime, Vol.12, Iss.2, 2005-04, pp. : 139-143
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Abstract
Outlines a modelling approach which gives a powerful conceptual tool for both fact-finding and problem-solving, with the objective of defeating organised crime by prediction and prevention. Indicates all aspects that can give useful information about the financial system?s functioning; these include the legal and organisational framework, professional expertise, economic analysis, sociological studies, and statistical analysis, and shows how they can be integrated to allow the setting out of a three-pronged kit of instruments - a map of possible transactions, a data set that can be organised heuristically for modelling, and a range of criteria for behaviour motivation.
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