Concepedia

Daniel Dupuis

DD

5

Publications

210

Citations

5

H-Index

2019

Active since

Affiliations

American University of Sharjah(Current)

Hamdan Bin Mohammed Smart University

Daniel Dupuis is an author at American University of Sharjah specializing in business, financial crime prevention, and law.

Top concepts

BusinessLawManagementFinancial CrimeFinancial Crime PreventionFinanceFintechTechnology LawDigital FinanceMonetary Policy

Publications per year

2019–2021

5

Publications

5

Money laundering with cryptocurrency: open doors and the regulatory dialectic

Daniel Dupuis, Kimberly C. Gleason · Journal of Financial Crime · 2020 · 101 citations

Monetary Policy, Fintech, Finance +15

Old frauds with a new sauce: digital assets and space transition

Daniel Dupuis, Deborah Drummond Smith, Kimberly C. Gleason · Journal of Financial Crime · 2021 · 35 citations

Fraud Detection, Engineering, Information Security +19

At the intersection of corporate governance and performance in family business settings: Extant knowledge and future research

Virgínia Bodolica, Daniel Dupuis, Martin Spraggon · Business Ethics A European Review · 2019 · 31 citations

Family Systems, Family Management, Ownership Structure +15

Money laundering in a CBDC world: a game of cats and mice

Daniel Dupuis, Kimberly C. Gleason, Zhijie Wang · Journal of Financial Crime · 2021 · 31 citations

Financial Crime Prevention, Central Banking, Law +17

Informational efficiency and governance in restricted share settings: boosting family business leaders' financing decisions

Daniel Dupuis, Virgínia Bodolica, Martin Spraggon · Management Decision · 2021 · 12 citations

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