Theories, Practices, and Cases of Illicit Money and Financial Crime
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Theories, Practices, and Cases of Illicit Money and Financial Crime

Abdul Rafay (University of Management and Technology, Pakistan)
Projected Release Date: February, 2021|Copyright: © 2021 |Pages: 300
ISBN13: 9781799855675|ISBN10: 1799855678|EISBN13: 9781799855699|DOI: 10.4018/978-1-7998-5567-5

Description

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.

Theories, Practices, and Cases of Illicit Money and Financial Crime 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.

Topics Covered

The many academic areas covered in this publication include, but are not limited to:

  • Accounting
  • Banking
  • Black Economy
  • Blockchain
  • Cybercrime
  • Ethical Leadership
  • Financial Fraud
  • Forensic Auditing
  • Money Laundering
  • Tax Enforcement
  • Terrorism Financing
  • White-Collar Crime

Table of Contents and List of Contributors

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