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Handbook of Research on Theory and Practice of Financial Crimes
Language: en
Pages: 650
Authors: Rafay, Abdul
Categories: True Crime
Type: BOOK - Published: 2021-03-18 - Publisher: IGI Global

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Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in man
Theories, Practices, and Cases of Black Money and Financial Crime
Language: en
Pages:
Authors: Abdul Rafay
Categories: Commercial crimes
Type: BOOK - Published: 2021 - Publisher:

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"This book examines the emergence and practice of black money and financial crime, including terrorism financing, money laundering, and corporate frauds"--
Black Money and Economic Crimes
Language: en
Pages: 376
Authors: Dr. A.K. Saxena
Categories: True Crime
Type: BOOK - Published: 2021-08-03 - Publisher: K.K. Publications

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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
Corruption, Fraud, Organized Crime, and the Shadow Economy
Language: en
Pages: 238
Authors: Maximilian Edelbacher
Categories: Computers
Type: BOOK - Published: 2015-10-15 - Publisher: CRC Press

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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
Financial Crimes: Psychological, Technological, and Ethical Issues
Language: en
Pages: 384
Authors: Michel Dion
Categories: Philosophy
Type: BOOK - Published: 2016-06-08 - Publisher: Springer

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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