Financial Crimes: Trends, Challenges and Legal Opinion

Crimes in the financial industry have always been present

By Dr. Raida Al-Awamleh Last updated Feb 4, 2019 3,186

Financial Crimes: Trends, Challenges and Legal Opinion. The continuous evolution of cyber space is causing bigger threats for the general public. Banks are putting their account holders at ease by giving them access to their own accounts by creating online profiles. Banks are now on phones and online making banking much easy. With the evolution of online and phone banking comes the threat of cyber crimes. People have never been…

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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.

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