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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

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During the last few decades, financially and technologically corrupt practices, such as financial and technological crimes, frauds, forgeries, scandals, and mon
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

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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
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

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Identifying malpractice and misconduct should be top priority for financial risk managers today Corruption and Fraud in Financial Markets identifies potential i
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

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Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in man
Financial Crimes: Psychological, Technological, and Ethical Issues
Language: en
Pages: 384
Authors: Michel Dion
Categories: Philosophy
Type: BOOK - Published: 2016-06-08 - Publisher: Springer

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This book on the psychology of white collar criminals discusses various cases of financial crime, while also attempting to delve into the minds of the criminals