Concepts, Cases, and Regulations in Financial Fraud and Corruption

Concepts, Cases, and Regulations in Financial Fraud and Corruption
Author :
Publisher : IGI Global
Total Pages : 441
Release :
ISBN-10 : 9781668450093
ISBN-13 : 1668450097
Rating : 4/5 (097 Downloads)

Book Synopsis Concepts, Cases, and Regulations in Financial Fraud and Corruption by : Rafay, Abdul

Download or read book Concepts, Cases, and Regulations in Financial Fraud and Corruption written by Rafay, Abdul and published by IGI Global. This book was released on 2023-03-07 with total page 441 pages. Available in PDF, EPUB and Kindle. Book excerpt: During the last few decades, financially and technologically corrupt practices, such as financial and technological crimes, frauds, forgeries, scandals, and money laundering, have been monitored in many countries around the globe. There is a general lack of awareness regarding these issues among various stakeholders including researchers and practitioners. Concepts, Cases, and Regulations in Financial Fraud and Corruption considers all aspects of financial and technological crimes, frauds, and corruption in individual, organizational, and societal experiences. The book also discusses the emergence and practices of financial crimes, frauds, and corruption during the last century and especially in the current technological advancement. Covering key topics such as financing, ethical leadership, tax evasion, and insider trading, this premier reference source is ideal for computer scientists, business owners, managers, researchers, scholars, academicians, practitioners, instructors, and students.


Concepts, Cases, and Regulations in Financial Fraud and Corruption Related Books

Concepts, Cases, and Regulations in Financial Fraud and Corruption
Language: en
Pages: 441
Authors: Rafay, Abdul
Categories: Law
Type: BOOK - Published: 2023-03-07 - Publisher: IGI Global

DOWNLOAD EBOOK

During the last few decades, financially and technologically corrupt practices, such as financial and technological crimes, frauds, forgeries, scandals, and mon
Corruption and Fraud in Financial Markets
Language: en
Pages: 624
Authors: Carol Alexander
Categories: Business & Economics
Type: BOOK - Published: 2022-12-13 - Publisher: John Wiley & Sons

DOWNLOAD EBOOK

Identifying malpractice and misconduct should be top priority for financial risk managers today Corruption and Fraud in Financial Markets identifies potential i
Concepts and Cases of Illicit Finance
Language: en
Pages: 292
Authors: Rafay, Abdul
Categories: Business & Economics
Type: BOOK - Published: 2023-08-10 - Publisher: IGI Global

DOWNLOAD EBOOK

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
Handbook of Research on Theory and Practice of Financial Crimes
Language: en
Pages: 650
Authors: Rafay, Abdul
Categories: True Crime
Type: BOOK - Published: 2021-03-18 - Publisher: IGI Global

DOWNLOAD EBOOK

Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in man
Theory and Practice of Illegitimate Finance
Language: en
Pages: 414
Authors: Rafay, Abdul
Categories: Business & Economics
Type: BOOK - Published: 2023-09-14 - Publisher: IGI Global

DOWNLOAD EBOOK

In today's interconnected world, fraud and corruption threaten the integrity of global financial systems, making illicit and illegitimate finance a pressing con