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Introduction to the Theories and Varieties of Modern Crime in Financial Markets
Language: en
Pages: 273
Authors: Marius-Cristian Frunza
Categories: Business & Economics
Type: BOOK - Published: 2015-12-08 - Publisher: Academic Press

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Introduction to the Theories and Varieties of Modern Crime in Financial Markets explores statistical methods and data mining techniques that, if used correctly,
Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
Language: en
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Authors: Felix I. Lessambo
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Type: BOOK - Published: 2023-01-31 - Publisher: Springer Nature

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Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financia
Value Added Tax Fraud
Language: en
Pages: 324
Authors: Marius-Cristian Frunza
Categories: Law
Type: BOOK - Published: 2018-12-07 - Publisher: Routledge

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Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and de
Islamic Philanthropy and Social Development in Contemporary Practices (UUM Press)
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Authors: Sharifah Fadylawaty Syed Abdullah
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This book was mooted by the desire to disseminate knowledge of Islamic philanthropy to the community to help create a better understanding of philanthropy. It i
Key Cases in Forensic and Criminological Psychology
Language: en
Pages: 271
Authors: R. Stephen Walsh
Categories: Psychology
Type: BOOK - Published: 2021-03-31 - Publisher: SAGE

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By presenting current psychological theories alongside individual case studies, this book will guide you to understand the theory as it applies to specific inst