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Concepts and Cases of Illicit Finance

Concepts and Cases of Illicit Finance

Abdul Rafay

327,60 €
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Editorial:
IGI Global
Año de edición:
2023
Materia
Finanzas
ISBN:
9781668485873

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Sobre IBD

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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