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© 3d Investments Ltd 2012
Financial Services Authority
Occasional Papers
Occasional Paper 36
FSA’s Scale & Impact of Financial Crime Project
(Phase One): Critical Analysis
Matthew H. Fleming, PhD
26 August 2009
III. Measuring the Scale of Financial Crime
11. How large (and how frequent) are firms' fraud losses? How much criminal money is handled by firms? These are questions of scale, the topic of this chapter, which reviews literature on (and of relevance to) measuring the scale of financial crime. [The terms scale and impact themselves hold a variety of meanings. The terms are used here in the manner suggested by the Project Board: scale represents the volume and value (i.e. of direct losses, proceeds handled) of (financial) crime; im
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