Betty Chacko

Lokanan, M.E. (2018). The Application of Cognitive Interviews to Financial Crimes. Journal of Financial Crimes, 25 (3), 882-890.

Investor Protection, Publications / March 5, 2023 March 5, 2023

This paper aims to analyze the processing of complaints against investment advisors and Member firms through the Investment Industry Regulatory Organization of Canada (IIROC) enforcement system between 2009 and 2016.

Lokanan, M.E. (2019). A Fraud Investigation Plan for a False Accounting and Theft Case. Journal of Financial Crime.

Investor Protection, Publications / March 5, 2023 March 5, 2023

Lokanan, M.E., & Aujla, I. (2020). Mapping the Individual and Structural Theories of Financial Crimes. Journal of Financial Crime.

Investor Protection, Publications / March 5, 2023 March 5, 2023

Nasimi, N., & Lokanan, M.E. (2020). The effectiveness of Anti-Money Laundering policies and procedures within the Banking Sector in Bahrain. Journal of Money Laundering Control.

Investor Protection, Publications / March 5, 2023 March 5, 2023

Lokanan, M.E., & Liu, S. (2020). The demographic profile of victims of investment fraud: An Update. Journal of Financial Crime.

Investor Protection, Publications / March 5, 2023 March 5, 2023

Lokanan, M.E. (2018). The Application of Cognitive Interviews to Financial Crimes. Journal of Financial Crimes, 25 (3), 882-890.

Lokanan, M.E. (2019). A Fraud Investigation Plan for a False Accounting and Theft Case. Journal of Financial Crime.

Lokanan, M.E., & Aujla, I. (2020). Mapping the Individual and Structural Theories of Financial Crimes. Journal of Financial Crime.

Nasimi, N., & Lokanan, M.E. (2020). The effectiveness of Anti-Money Laundering policies and procedures within the Banking Sector in Bahrain. Journal of Money Laundering Control.

Lokanan, M.E., & Liu, S. (2020). The demographic profile of victims of investment fraud: An Update. Journal of Financial Crime.

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