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Language: en
Pages: 650
Pages: 650
Type: BOOK - Published: 2021-03-18 - Publisher: IGI Global
Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in man
Language: en
Pages:
Pages:
Type: BOOK - Published: 2021 - Publisher:
"This book examines the emergence and practice of black money and financial crime, including terrorism financing, money laundering, and corporate frauds"--
Language: en
Pages: 376
Pages: 376
Type: BOOK - Published: 2021-08-03 - Publisher: K.K. Publications
In the modern economic system, Black Money refers to funds earned in the black market, on which income and other taxes have not been paid. The total amount of b
Language: en
Pages: 238
Pages: 238
Type: BOOK - Published: 2015-10-15 - Publisher: CRC Press
Fueled by corruption, fraud, and organized crime, the shadow economy also known as the informal, black market, illegal, or underground economy is currently on t
Language: en
Pages: 384
Pages: 384
Type: BOOK - Published: 2016-06-08 - Publisher: Springer
This book on the psychology of white collar criminals discusses various cases of financial crime, while also attempting to delve into the minds of the criminals