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Anti-Financial Crimes Magazine Anti-Financial Crimes Magazine - Accredited Financial Counselor

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Anti Financial Crimes Magazine

Author

Dr. Raida Al-Awamleh

Owner of International Magazine registered at Library of Congress under the title : Anti- Financial Crimes Magazine issued semi-annually, published by RAA International Group, LLC in Miami - USA. Assigned as an Arbitrator and Expert with ICCA- International Council for Commercial Arbitration, Association with Permanent Court of Arbitration.
Registered as USA International Journalist and reporter in Newspaper-TV and magazines writes locally and internationally in Economic, Politics and Legal sections. Speaker at international and local conferences. Member of United Nations Association of the United State of American- Program of the United Nations Foundation. Media correspondent for United Nations Conference on Trade and Development (UNCTAD) in Geneva. Approved by United Nations to Model United Nations in Youth and Students conferences. Author for books published internationally in USA and Europe, and recognized as references for higher education theses and studies.

Anti-Fraud

Advertising Frauds Ruining the Internet

Dr. Raida Al-Awamleh May 2, 2018 6
Advertising Frauds Ruining the Internet. Nowadays, a majority of businesses rely on the internet for marketing. Online marketing is an effective way of driving…
Anti-Fraud

Financial Crimes Against Senior Citizens

Dr. Raida Al-Awamleh May 2, 2018 0
During the past three decades, financial crimes have become a cause of increasing concern because of their repercussions to businesses, banks, clients,…
Anti-Fraud

Examples Of Embezzlement used in Corporates

Dr. Raida Al-Awamleh May 2, 2018 1
Embezzlement means someone misusing an asset or money which they were entrusted with, to look after. Embezzlement has become quite. The victims of these types…
Anti-Corruption

Entrepreneurs are the new victims of cyber criminals

Dr. Raida Al-Awamleh May 2, 2018 59
Cybercrimes have reached a new peak during the past decade. It is assumed that large businesses and corporations are more prone to these threats, since huge…
Anti-Fraud

E-mail Scams and Protective Measures to Prevent Them

Dr. Raida Al-Awamleh May 2, 2018 1
Email is an effective means of business communication and planning big part of cyber crimes. Whether you want to promote your business online, communicate with…
Anti- Money Laundering

Economic Crimes and Their Consequences

Dr. Raida Al-Awamleh May 2, 2018 3
Committing a fraud involves a high risk, but with the prospect of even higher profits, which is what makes it attractive for fraudsters. A majority of frauds go…
Anti-Corruption

Cyber Cops: A New Occupation

Dr. Raida Al-Awamleh May 2, 2018 2
Individuals who are enthusiastic about fighting crime, here is an opportunity for them. Cyber security and forensics are two new fields that revolve around…
Anti- Money Laundering

Corruption and Terrorism: How are they Linked?

Dr. Raida Al-Awamleh May 2, 2018 115
Examining global security concludes with a clear link between corruption and terrorism. The instability of a country allows terrorist organizations to grow…
Anti-Fraud

The reality about Corporate Identity Theft

Dr. Raida Al-Awamleh May 2, 2018 2
While identity theft has been around for more than a few decades, it’s certainly on the rise in this day and age, especially due to the increase in businesses…
Cybercrimes

Financial Crimes in Cyberspace Involvements

Dr. Raida Al-Awamleh May 2, 2018 2
Financial Crimes in Cyberspace Involvements, cybercrime involves using technology or virtual networks for criminal activities. According to top management and…
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AFC Magazine

ISSN with: Library of Congress* U.S. ISSN Center
ISSN: 2575-5994 (print)
ISSN: 2575-6001 (Online)

Publisher: RAA International Group, LLC (Miami- USA)

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