Tooba Akram

Tooba AkramTooba Akram holds a PhD in Management Sciences in area of Forensic Finance from University of Technology Malaysia, Johor. Her research interests mainly includes financial markets, and financial crimes. She is a young dynamic researcher and a refined professional with 11 years of diversified post-qualification experience in management and financial sector embraces Project Management, Operations Management, Administration, Financial Modeling & Business Analysis, Financial Administration, followed by Financial Markets, Investigations, Financial fraud examination, Compliance AML/CFT, FinCrime Research, and Academic Finance. She published more than 5 publications during last 2 years.

Publications

Insider Trading and Front Running as the Basis of Money Laundering: The Case of Pakistan
Insider Trading and Front Running as the Basis of Money Laundering: The Case of Pakistan
Tooba Akram, Muhammad Naveed, Suresh Ramakrishnan, Adnan Ali. © 2023. 16 pages.
This chapter explores the fine line between insider trading and front running, providing a categorical analysis of these financial crimes. It highlights how insider trading...