Faithin Omaha eBook Collection

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 acr

There is a growing consensus that the presence of illegal and harmful cross-border financial flows is one of the factors impeding economic and human development

"This book examines the emergence and practice of black money and financial crime, including terrorism financing, money laundering, and corporate frauds"--

This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify,

During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. The past few decades have been ev