Shakib Hassan Rakib

Mr. Shakib Hassan Rakib

orcid

Research Focus & Metrics

Academic Career Length

2Years (2025-Present)

(Calculated once Scilit publication data is synced: current year − year of first publication + 1)

Representative Publications

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4 March 2025 in International Journal of Innovative Research and Scientific Studies
Verified
Journal Article
Open access
PGProvakar Ghose
Provakar Ghose
MPMunira Parvin
Munira Parvin
SASadia Akter
Sadia Akter
SRShakib Hassan Rakib
Shakib Hassan Rakib
Mohammad Rakibul Islam BhuiyanMohammad Rakibul Islam Bhuiyan
Mohammad Rakibul Islam Bhuiyan
This study explores the integration of emerging technologies into financial systems and their impact on financial crimes. The research aims to identify and categorize financial crimes, cyber breaches, and the role of digital evidence in financial technologies using the PRISMA technique. A systematic review was conducted, analyzing literature from multiple databases such as PubMed, Scopus, Web of Science, and Google Scholar, focusing on studies published between June 2021 and June 2023. Key terms, including "technology-based financial crime," "cybercrime," "financial fraud," and others, were incorporated to refine the search. After rigorous screening, 175 studies (150 papers and 25 reports) were selected for analysis. The study highlights the growing concern over the use of emerging technologies in facilitating financial crimes such as money laundering, tax evasion, and cyber fraud. It also examines the evolving nature of financial crimes due to technological advancements and the challenges of investigating and prosecuting such crimes. Further research is recommended to investigate the socio-economic factors influencing financial crime and to develop effective global collaboration mechanisms for addressing transnational financial offenses. This study contributes to a deeper understanding of how business entities and individuals handle financial misconduct in the digital era.

27 February 2026 in Economies
Verified
Journal Article
Open access
PDF file
MSMd. Nur Alam Siddik
Md. Nur Alam Siddik
MHMUZAFAR SHAH HABIBULLAH
MUZAFAR SHAH HABIBULLAH
SKSajal Kabiraj
Sajal Kabiraj
SRShakib Hassan Rakib
Shakib Hassan Rakib
The World Bank asserts that reducing extreme poverty and achieving shared prosperity are both made possible through financial inclusion. Digital finance may enhance financial stability, thereby supporting more inclusive and sustainable economic growth. Despite its potential benefits, the link between digital finance and financial stability remains underexplored in the literature. The present study addresses this research gap in the literature by exploring the relationship between digital finance and financial stability. Panel data of 160 countries over the period of 2004–2024 have been collected and analyzed by using Moment Quantile Regression (MMQREG). The robust outcomes show that digital finance significantly improves financial stability. This study aims to contribute to the existing literature. The findings of this study will help policymakers in designing effective or supportive policies for digital financial services. Findings may inform policies aligned with SDG 8: promote sustained, inclusive, and sustainable economic growth.