JH&Co Financial Crime Research Published by the UK Financial Services Authority |
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In conjunction with three leading academics in the field, JH&Co carried out research in to the scale and impact of economic crime in the UK on behalf of the UK Financial Services Authority (FSA) last year. Two papers were produced, a critical analysis of literature relating to the measurement of financial crime (carried out by Dr Matt Fleming) and a proposed framework for developing data to measure the impact and amenability to control by the FSA of various financial crimes (co-authored with Dr Nicholas Dorn and Professor Mike Levi).
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