Téléversements by Ainul Huda Jamil

Untitled

2021 - Plachkinova - Exploring the Shift from Physical to Cybercrime at the Onset of the COVID-19 Pandemic

2021 - Kemp et al. - Empty Streets, Busy Internet A Time-Series Analysis of Cybercrime and Fraud Trends During COVID-19

2021 - Pawlicka et al. - A $10 million question and other cybersecurity-related ethical dilemmas amid the COVID-19 pandemic

2027 - Ventrella - Privacy in emergency circumstances data protection and the COVID-19 pandemic

2020 - Hawdon, Parti, Dearden - Cybercrime in America amid COVID-19 the Initial Results from a Natural Experiment(2)

The effects of task complexity and skill on over/under-estimation of internal control

Fincen Issues Relating to Msb

Abu Ubaidah Al-Jarrah

AML/CFT Qatar Experience

AML in Developing State.pdf

AML in Developing State

Audit Fs & Ambush Ml by Auditor

BLACK MONEY, FAKE Currency.pdf

ACTG & TAX FRAUD.pdf

Actg & Tax Fraud

Designated Areas

ANAO_FinStat_BPG