Research Handbook on International 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 Research Handbook on International Financial Crime write by Barry Rider. This book was released on 2015-11-27. Research Handbook on International Financial Crime available in PDF, EPUB and Kindle. A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up misconduct. This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks presented by these crimes, as well as their impact on the economy. The contributors cover the practical issues on the topic on a transnational level, both in terms of the crimes and the steps taken to control them. They place an emphasis on the prevention, disruption and control of financial crime. They discuss, in eight parts, the nature and characteristics of economic and financial crime, The enterprise of crime, business crime, the financial sector at risk, fraud, corruption, The proceeds of financial and economic crime, and enforcement and control. Academics interested in criminology, law, as well as business and legal studies students will find this book to be an invaluable resource. Practitioners, including lawyers, compliance and risk managements, law enforcement officers, and policy makers will also find the points raised to be of use.
Handbook of Research on Theory and Practice of Financial Crimes
Handbook of Research on Theory and Practice of Financial Crimes - 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 Handbook of Research on Theory and Practice of Financial Crimes write by Rafay, Abdul. This book was released on 2021-03-18. Handbook of Research on Theory and Practice of Financial Crimes available in PDF, EPUB and Kindle. 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.
Research Handbook on Money Laundering
Research Handbook on Money Laundering - 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 Research Handbook on Money Laundering write by Brigitte Unger. This book was released on 2013. Research Handbook on Money Laundering available in PDF, EPUB and Kindle. International experts in law, economics, sociology, criminology and political science from academia, international organizations and practice make this book an essential reference on the current state of money laundering research and the efforts to combat it.
Research Handbook on Transnational Crime
Research Handbook on Transnational 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 Research Handbook on Transnational Crime write by Valsamis Mitsilegas. This book was released on 2019-12-27. Research Handbook on Transnational Crime available in PDF, EPUB and Kindle. This Research Handbook on Transnational Crime is an interdisciplinary, up-to-date guide to this growing field, written by an international cohort of leading scholars and experts. It covers all the major areas of transnational crime, providing a well-rounded, detailed discussion of each topic, and includes chapters focusing on responses to transnational crime in specific regions.
Economic and Financial Crime
Economic 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 Economic and Financial Crime write by Monica Violeta Achim. This book was released on 2020-08-29. Economic and Financial Crime available in PDF, EPUB and Kindle. This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.
