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Concepts and Cases of Illicit Finance

Concepts and Cases of Illicit Finance

Hardcover

Investing & FinanceTrue Crime

ISBN10: 1668485877
ISBN13: 9781668485873
Publisher: Igi Global
Published: Aug 10 2023
Pages: 330
Weight: 2.16
Height: 0.69 Width: 8.50 Depth: 11.00
Language: English
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 across fields and industries, further study on the best practices and strategies to combat illicit and illegitimate finance is required. Concepts and Cases of Illicit Finance provides understanding and lessons learned regarding all aspects of illicit and illegitimate finance. Covering key topics such as financial crimes, financial intelligence, and hacking fraud, this premier reference work is ideal for business owners, managers, policymakers, industry professionals, researchers, academicians, scholars, practitioners, instructors, and students.

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Rafay, Abdul

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Investing & Finance