Handbook of Research on Theory and Practice of Financial Crimes

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  • Handbook of Research on Theory and Practice of Financial Crimes Book Detail

  • Author : Rafay, Abdul
  • Release Date : 2021-03-18
  • Publisher : IGI Global
  • Genre : True Crime
  • Pages : 650
  • ISBN 13 : 1799855694
  • File Size : 18,18 MB

Handbook of Research on Theory and Practice of Financial Crimes by Rafay, Abdul PDF Summary

Book Description: Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.

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Concepts and Cases of Illicit Finance

Concepts and Cases of Illicit Finance

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As fraud and corruption continue to spread globally, illicit and illegitimate finance is one of many areas of concern. To help stop the spread of corruption acr