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Papers by swati sarkar
Scholars International Journal of Law, Crime and Justice
Background: White-collar crime refers to illegal activities that individuals or organizations com... more Background: White-collar crime refers to illegal activities that individuals or organizations commit during business or professional activities. These crimes are often financially motivated and include embezzlement, fraud, bribery, money laundering, and insider trading. White-collar crime can have significant consequences for individuals, organizations, and society. Objectives: The objectives of research on white-collar crime may include understanding the motivations and behaviors of those who engage in such activities and identifying the organizational and societal factors. That contributes to the prevalence of white-collar crime and the development of new methods for detecting and preventing white-collar crime. Method: This review highlights and assesses recent (primarily during the past decade) contributions to white-collar crime theory, new evidence regarding the sentencing and punishment of white-collar offenders, and controversies surrounding crime prevention and control polic...
East African Scholars Journal of Economics, Business and Management
The protection of citizens and their ability to exercise their rights and freedoms are key indica... more The protection of citizens and their ability to exercise their rights and freedoms are key indicators of the success of law enforcement authorities, which the public continuously assesses. One of the strategic resources of the life of modern society is various information. Computer networks, geographical information systems, means of tactical forecasting of crimes, numerous integrated databases are already widely applied in the activities of the law enforcement agencies. Despite this, the main information resource for forensic purposes represented by the information arrays of the forensic registration system still remains a repository of heterogeneous data, the collective use of which causes significant organizational and technical difficulties. Information and analytical support for the disclosure and investigation of crimes is aimed at obtaining an analytical information product about the structure, hierarchy, and composition of criminal groups, about the commodity and cash flows ...
Scholars Journal of Economics, Business and Management
Nonprofit organizations (NPOs) handle enormous sums of cash and routinely transfer monies across ... more Nonprofit organizations (NPOs) handle enormous sums of cash and routinely transfer monies across countries. NPOs have historically functioned under fewer formal regulatory controls and a less rigorous administrative and financial management style. Criminal and terrorist misuse is said to be more likely in the industry. The abuse of nonprofits by terrorist entities has a long history, business, and financial indicators. They are often utilizing in industries where prevention is critical. Indicators can improve forewarning, allowing for the mitigation of dangers before they materialize or detecting existing misuse. Numerous elements were founded in the case studies that showed that an NPO was being abused or was at high risk of being abused. These elements have been compiled in this chapter to assist all stakeholders, including nonprofits, government actors, financial institutions, and designated non-financial businesses or professions (DNFBPs), in identifying and investigating potent...
Foreign trade is considered a major driving force behind China"s rapid economic growth. However, ... more Foreign trade is considered a major driving force behind China"s rapid economic growth. However, it is argued that China"s development is relying excessively on environmental services. In this study, we aim to examine the linkage between foreign trade and carbon emission in China. We base our analysis on the Environmental Kuznets Curve (EKC) framework but we follow a different approach. Our analysis finds that foreign trade exerts a positive partial effect on per capita carbon emission. Our empirical results also support the EKC hypothesis by showing that as per capita income or TFP grows larger both carbon emission and its emission intensity first increase and then decline.
Indicators of a financial liberalized and globalized economic system's impending collapse inc... more Indicators of a financial liberalized and globalized economic system's impending collapse include frequent swings and financial crises. This results from the expert study and institutional introspection following previous catastrophes. It is possible to minimize the danger of financial system failure in critical periods by using indicators and results. They can be overcome. Minuscule failure chances and rapid recovery are the goals. Financial architects must have efficient and robust security and risk management systems to limit risk exposure. In the event of firm failure or bankruptcy, maximize stakeholder value. In South Asia, there are many countries. To create a good investment climate, retain public confidence in the business and financial sectors, and promote sustainable growth, developing healthy insolvency and risk management systems is essential. India, which opened its markets in 1991, now faces the enormous challenge of liberalization and, in the future, modernization...
Publications by swati sarkar
Scholars Research Publisher , 2022
The protection of citizens and their ability to exercise their rights and freedoms are key indica... more The protection of citizens and their ability to exercise their rights and freedoms are key indicators of the success of law enforcement authorities, which the public continuously assesses. One of the strategic resources of the life of modern society is various information. Computer networks, geographical information systems, means of tactical forecasting of crimes, numerous integrated databases are already widely applied in the activities of the law enforcement agencies. Despite this, the main information resource for forensic purposes represented by the information arrays of the forensic registration system still remains a repository of heterogeneous data, the collective use of which causes significant organizational and technical difficulties. Information and analytical support for the disclosure and investigation of crimes is aimed at obtaining an analytical information product about the structure, hierarchy, and composition of criminal groups, about the commodity and cash flows and relations of individuals and legal entities, about their joint criminal activities, about the unidentified circumstances of the events of the crime to be proven. Implementing cumulative object and trace inspections on various information arrays aids in establishing the missing details of the crime event.
Scholars International Journal of Law, Crime and Justice
Background: White-collar crime refers to illegal activities that individuals or organizations com... more Background: White-collar crime refers to illegal activities that individuals or organizations commit during business or professional activities. These crimes are often financially motivated and include embezzlement, fraud, bribery, money laundering, and insider trading. White-collar crime can have significant consequences for individuals, organizations, and society. Objectives: The objectives of research on white-collar crime may include understanding the motivations and behaviors of those who engage in such activities and identifying the organizational and societal factors. That contributes to the prevalence of white-collar crime and the development of new methods for detecting and preventing white-collar crime. Method: This review highlights and assesses recent (primarily during the past decade) contributions to white-collar crime theory, new evidence regarding the sentencing and punishment of white-collar offenders, and controversies surrounding crime prevention and control polic...
East African Scholars Journal of Economics, Business and Management
The protection of citizens and their ability to exercise their rights and freedoms are key indica... more The protection of citizens and their ability to exercise their rights and freedoms are key indicators of the success of law enforcement authorities, which the public continuously assesses. One of the strategic resources of the life of modern society is various information. Computer networks, geographical information systems, means of tactical forecasting of crimes, numerous integrated databases are already widely applied in the activities of the law enforcement agencies. Despite this, the main information resource for forensic purposes represented by the information arrays of the forensic registration system still remains a repository of heterogeneous data, the collective use of which causes significant organizational and technical difficulties. Information and analytical support for the disclosure and investigation of crimes is aimed at obtaining an analytical information product about the structure, hierarchy, and composition of criminal groups, about the commodity and cash flows ...
Scholars Journal of Economics, Business and Management
Nonprofit organizations (NPOs) handle enormous sums of cash and routinely transfer monies across ... more Nonprofit organizations (NPOs) handle enormous sums of cash and routinely transfer monies across countries. NPOs have historically functioned under fewer formal regulatory controls and a less rigorous administrative and financial management style. Criminal and terrorist misuse is said to be more likely in the industry. The abuse of nonprofits by terrorist entities has a long history, business, and financial indicators. They are often utilizing in industries where prevention is critical. Indicators can improve forewarning, allowing for the mitigation of dangers before they materialize or detecting existing misuse. Numerous elements were founded in the case studies that showed that an NPO was being abused or was at high risk of being abused. These elements have been compiled in this chapter to assist all stakeholders, including nonprofits, government actors, financial institutions, and designated non-financial businesses or professions (DNFBPs), in identifying and investigating potent...
Foreign trade is considered a major driving force behind China"s rapid economic growth. However, ... more Foreign trade is considered a major driving force behind China"s rapid economic growth. However, it is argued that China"s development is relying excessively on environmental services. In this study, we aim to examine the linkage between foreign trade and carbon emission in China. We base our analysis on the Environmental Kuznets Curve (EKC) framework but we follow a different approach. Our analysis finds that foreign trade exerts a positive partial effect on per capita carbon emission. Our empirical results also support the EKC hypothesis by showing that as per capita income or TFP grows larger both carbon emission and its emission intensity first increase and then decline.
Indicators of a financial liberalized and globalized economic system's impending collapse inc... more Indicators of a financial liberalized and globalized economic system's impending collapse include frequent swings and financial crises. This results from the expert study and institutional introspection following previous catastrophes. It is possible to minimize the danger of financial system failure in critical periods by using indicators and results. They can be overcome. Minuscule failure chances and rapid recovery are the goals. Financial architects must have efficient and robust security and risk management systems to limit risk exposure. In the event of firm failure or bankruptcy, maximize stakeholder value. In South Asia, there are many countries. To create a good investment climate, retain public confidence in the business and financial sectors, and promote sustainable growth, developing healthy insolvency and risk management systems is essential. India, which opened its markets in 1991, now faces the enormous challenge of liberalization and, in the future, modernization...
Scholars Research Publisher , 2022
The protection of citizens and their ability to exercise their rights and freedoms are key indica... more The protection of citizens and their ability to exercise their rights and freedoms are key indicators of the success of law enforcement authorities, which the public continuously assesses. One of the strategic resources of the life of modern society is various information. Computer networks, geographical information systems, means of tactical forecasting of crimes, numerous integrated databases are already widely applied in the activities of the law enforcement agencies. Despite this, the main information resource for forensic purposes represented by the information arrays of the forensic registration system still remains a repository of heterogeneous data, the collective use of which causes significant organizational and technical difficulties. Information and analytical support for the disclosure and investigation of crimes is aimed at obtaining an analytical information product about the structure, hierarchy, and composition of criminal groups, about the commodity and cash flows and relations of individuals and legal entities, about their joint criminal activities, about the unidentified circumstances of the events of the crime to be proven. Implementing cumulative object and trace inspections on various information arrays aids in establishing the missing details of the crime event.