分析灾后资金易受经济犯罪风险影响的特点:南非的参照系

Q1 Social Sciences Journal of Financial Crime Pub Date : 2024-07-19 DOI:10.1108/jfc-03-2024-0099
Nina Du Toit, Philip Steenkamp, Dewald van Niekerk, Andre Groenewald
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引用次数: 0

摘要

目的研究表明,灾后资助存在着巨大的经济犯罪风险。本文旨在评估灾后资助的特点,这些特点使其容易受到经济犯罪风险的影响,并分析南非的法定和监管性灾害风险管理文书是如何管理灾后事件的。本文使用二手资料来源,如但不限于立法、机构报告、教科书和同行评审的学术期刊文章。研究结果由于时间压力;大量资金、商品和服务的流入;需求评估不足、大规模重建和承包商或供应商的参与;权力不平衡;以及政府的责任等特点,灾后筹资本身就容易受到经济犯罪的影响。灾害管理法》和《国家灾害管理框架》提供了一个广泛的监管框架,试图在快速援助分配和财务控制之间找到平衡,从而降低灾后资金风险。本文发现,尽管众所周知南非拥有一些最好的灾害风险管理法律,但这些法律的普遍性仍会使灾后资金结构容易受到经济犯罪风险的影响。预计未来灾害的普遍性要求灾害风险管理的监管和立法手段与时俱进。必须继续开展这方面的研究,以确保尽可能降低与灾后筹资及其易受经济犯罪影响有关的风险。
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Analysing the characteristics of post-disaster funding that make it susceptible to the risk of economic crime: a South African frame of reference
Purpose Research indicates a significant risk of economic crime associated with post-disaster funding. The purpose of this paper is to assess the characteristics of post-disaster funding that make it susceptible to the risk of economic crime and to analyse how the statutory and regulatory disaster risk management instruments of South Africa aim to manage post-disaster events. Design/methodology/approach This paper uses secondary sources such as, but not limited to, legislation, institutional reports, textbooks and peer-reviewed academic journal articles. Findings Post-disaster funding is inherently susceptible to economic crime due to characteristics identified such as time pressure; substantial inflow of money, goods and services; inadequate needs assessment, large-scale reconstruction and the involvement of contractors or suppliers; power imbalance; and the responsibility of governments. The Disaster Management Act and National Disaster Management Framework provide an extensive regulatory framework for mitigating post-disaster funding risks by attempting to find a balance between quick aid distribution and financial controls. This paper finds that even though South Africa is known to have some of the best disaster risk management laws, the pervasive nature of the characteristics could still render post-disaster funding structures susceptible to the risk of economic crime. Originality/value There is limited scientific research on this topic. The expected prevalence of future disasters requires the regulatory and legislative disaster risk management instruments to evolve concomitantly. Research on this topic must continue to ensure that risks associated with post-disaster funding and its susceptibility to economic crime can be mitigated as far as possible.
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来源期刊
Journal of Financial Crime
Journal of Financial Crime Social Sciences-Law
CiteScore
3.10
自引率
0.00%
发文量
71
期刊介绍: The Journal of Financial Crime, the leading journal in this field, publishes authoritative, practical and detailed insight in the most serious and topical issues relating to the control and prevention of financial crime and related abuse. The journal''s articles are authored by some of the leading international scholars and practitioners in the fields of law, criminology, economics, criminal justice and compliance. Consequently, articles are perceptive, evidence based and have policy impact. The journal covers a wide range of current topics including, but not limited to: • Tracing through the civil law of the proceeds of fraud • Cyber-crime: prevention and detection • Intelligence led investigations • Whistleblowing and the payment of rewards for information • Identity fraud • Insider dealing prosecutions • Specialised anti-corruption investigations • Underground banking systems • Asset tracing and forfeiture • Securities regulation and enforcement • Tax regimes and tax avoidance • Deferred prosecution agreements • Personal liability of compliance managers and professional advisers
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