Handbook of Research on Theory and Practice of Financial Crimes

Handbook of Research on Theory and Practice of Financial Crimes
Author :
Publisher : IGI Global
Total Pages : 650
Release :
ISBN-10 : 9781799855699
ISBN-13 : 1799855694
Rating : 4/5 (99 Downloads)

Book Synopsis Handbook of Research on Theory and Practice of Financial Crimes by : Rafay, Abdul

Download or read book Handbook of Research on Theory and Practice of Financial Crimes written by Rafay, Abdul and published by IGI Global. This book was released on 2021-03-18 with total page 650 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.


Handbook of Research on Theory and Practice of Financial Crimes Related Books

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
Economic and Financial Crime
Language: en
Pages: 305
Authors: Monica Violeta Achim
Categories: Social Science
Type: BOOK - Published: 2020-08-29 - Publisher: Springer Nature

DOWNLOAD EBOOK

This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoret
Theories, Practices, and Cases of Black Money and Financial Crime
Language: en
Pages:
Authors: Abdul Rafay
Categories: Commercial crimes
Type: BOOK - Published: 2021 - Publisher:

DOWNLOAD EBOOK

"This book examines the emergence and practice of black money and financial crime, including terrorism financing, money laundering, and corporate frauds"--
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
Handbook of Research on Theory and Practice of Global Islamic Finance
Language: en
Pages: 888
Authors: Rafay, Abdul
Categories: Business & Economics
Type: BOOK - Published: 2019-12-27 - Publisher: IGI Global

DOWNLOAD EBOOK

As an emerging global phenomenon, Islamic economics and the financial system has expanded exponentially in recent decades. Many components of the industry are s