Recognizing that you are neck-deep in a scam is a sobering and emotional experience for anyone. In this situation, everyone wants to recover funds already inves

This handbook focuses on the key issues that continue to hinder the formal development of cryptocurrencies as a mainstream financial asset. It primarily examine

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Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and de