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Maimoona Waseem

University of Management & Technology

Lahore

  • University of Management & Technology

SCHOLARLY PAPERS

2

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247

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0

Scholarly Papers (2)

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1.

Frauds in Business Organizations: A Comprehensive Overview

Nakitende, M. G., Rafay, A., & Waseem, M. (2021). Frauds in Business Organizations: A Comprehensive Overview. In A. Rafay (Ed.), Handbook of Research on Theory and Practice of Financial Crimes (pp. 21-38). IGI Global. http://doi:10.4018/978-1-7998-5567-5.ch002
Number of pages: 12 Posted: 28 Mar 2022
Marie Nakitende, Abdul Rafay and Maimoona Waseem
Uganda Martyrs University, University of Management & Technology (UMT), Pakistan and University of Management & Technology
Downloads 212 (364,680)

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Criminal Justice, Corruption, Enron, Rationalization, Asset Misappropriation

2.

Regulatory Developments in Peer-to-Peer (P2P) Lending to Combat Frauds: The Case of China

Yu, P., Hu, Y., Waseem, M., & Rafay, A. (2021). Regulatory Developments in Peer-to-Peer (P2P) Lending to Combat Frauds: The Case of China. In A. Rafay (Ed.), Handbook of Research on Theory and Practice of Financial Crimes (pp. 172-194). IGI Global. http://doi:10.4018/978-1-7998-5567-5.ch010
Number of pages: 12 Posted: 28 Mar 2022
Poshan Yu, Yingzi Huang, Maimoona Waseem and Abdul Rafay
Soochow University, Southeast University - Department of Critical Care Medicine, University of Management & Technology and University of Management & Technology (UMT), Pakistan
Downloads 35 (1,249,711)

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Intermediation, Credit, Framework, Platform Exit, Information Asymmetry, Regulatory Vacuums