Concepts and Cases of Illicit Finance - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Concepts and Cases of Illicit Finance write by Rafay, Abdul. This book was released on 2023-08-10. Concepts and Cases of Illicit Finance available in PDF, EPUB and Kindle. 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 across fields and industries, further study on the best practices and strategies to combat illicit and illegitimate finance is required. Concepts and Cases of Illicit Finance provides understanding and lessons learned regarding all aspects of illicit and illegitimate finance. Covering key topics such as financial crimes, financial intelligence, and hacking fraud, this premier reference work is ideal for business owners, managers, policymakers, industry professionals, researchers, academicians, scholars, practitioners, instructors, and students.
Illicit Financial Flows
Illicit Financial Flows - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Illicit Financial Flows write by Matthew Collin. This book was released on . Illicit Financial Flows available in PDF, EPUB and Kindle. There is a growing consensus that the presence of illegal and harmful cross-border financial flows is one of the factors impeding economic and human development. In recent years, a new conceptual framework for describing these "illicit” financial flows (IFFs) has emerged that combines issues ranging from cross-border money laundering to tax evasion. This article summarizes and clarifies recent empirical work in this area. Three types of studies are considered and critiqued: (i) methods of measuring IFFs, (ii) constructed risk indicators, and (iii) forensic studies that aim to uncover instances where illicit flows have occurred. The article discusses the limitations of all three approaches and proposes ways in which the research agenda on IFFs could be reasonably advanced, given the hidden nature of the subject.
Theories, Practices, and Cases of Black Money and Financial Crime
Theories, Practices, and Cases of Black Money and Financial Crime - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Theories, Practices, and Cases of Black Money and Financial Crime write by Abdul Rafay. This book was released on 2021. Theories, Practices, and Cases of Black Money and Financial Crime available in PDF, EPUB and Kindle. "This book examines the emergence and practice of black money and financial crime, including terrorism financing, money laundering, and corporate frauds"--
Illicit Financial Flows from Developing Countries Measuring OECD Responses
Illicit Financial Flows from Developing Countries Measuring OECD Responses - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Illicit Financial Flows from Developing Countries Measuring OECD Responses write by OECD. This book was released on 2014-04-23. Illicit Financial Flows from Developing Countries Measuring OECD Responses available in PDF, EPUB and Kindle. This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify, freeze and return stolen assets.
Money Laundering and Terrorism Financing in Global Financial Systems
Money Laundering and Terrorism Financing in Global Financial Systems - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Money Laundering and Terrorism Financing in Global Financial Systems write by Rafay, Abdul. This book was released on 2021-04-16. Money Laundering and Terrorism Financing in Global Financial Systems available in PDF, EPUB and Kindle. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. The past few decades have been eventful for these issues. Today, tackling money laundering and terrorism financing are considered key issues in developed and developing countries alike. Eradication of money laundering and terrorism financing through a holistic approach of awareness, prevention, and enforcement is a current need. It has enabled the birth of new regulatory regimes based on strict compliance, robust processes, and technology. One of the many problems with this is the lack of general awareness about all these issues among various stakeholders including researchers and practitioners. Money Laundering and Terrorism Financing in Global Financial Systems deepens the discourse about money laundering, terrorism financing, and risk management in a modern-day environment. It provides a fascinating and invaluable guide for understanding the theory, practice, and cases of these topics. Split into two sections, the first being money laundering and terrorism financing and the second being financial governance and risk management, the chapters create comprehensive knowledge on these acts of crime in the financial industry by defining the crimes themselves, the many challenges and impacts, and potential solutions. This book is ideal for government officials, financial professionals, policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.
