The idea of a system to prevent financial fraud at national level: context, objectives, actors and implementation process

Daiva Safranavičiūtė
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Daiva Safranavičiūtė: Bank of Lithuania

No 55, Bank of Lithuania Occasional Paper Series from Bank of Lithuania

Abstract: Financial fraud is a significant issue not only for the financial sector, but also for society as a whole. It is taking on new forms as a result of the increasing digitalisation, with an upward trend in the number of cases and the losses incurred in many countries. In Lithuania, financial fraud has risen dramatically over the last several years.

Pages: 17 pages
Date: 2024-12-17
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