Combating Finance-related Crimes

As stated by the French sociologist Emile Durkheim, laws, especially criminal laws, are considered a necessary evil. American Jurist Karl Llewellyn remarked, "Society changes faster than law." This statement proves to be more and more relevant in this era as society undergoes rapid modernisation, especially in the business and financial sectors. New ideas and tools are being developed in banking and the financial business regularly. Banking and financial institutions-related crimes and offences are growing in the modern era due to the availability of a variety of means, such as computers, mobile phones, and social media, among others.