Concepts and cases of illicit finance:
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.Concept...
Gespeichert in:
| Weitere Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Hershey PA, USA
IGI Global
[2023]
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| Schriftenreihe: | Advances in Finance, Accounting, and Economics (AFAE)
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| Schlagworte: | |
| Online-Zugang: | DE-91 DE-706 DE-83 DE-898 Volltext |
| Zusammenfassung: | 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. |
| Beschreibung: | 1 Online-Ressource (xviii, 273 Seiten) Diagramme |
| ISBN: | 9781668485897 |
| DOI: | 10.4018/978-1-6684-8587-3 |
Internformat
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| 520 | |a 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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| discipline | Rechtswissenschaft Informatik Wirtschaftswissenschaften |
| discipline_str_mv | Rechtswissenschaft Informatik Wirtschaftswissenschaften |
| doi_str_mv | 10.4018/978-1-6684-8587-3 |
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| illustrated | Not Illustrated |
| index_date | 2024-07-03T22:39:09Z |
| indexdate | 2024-08-24T01:06:59Z |
| institution | BVB |
| isbn | 9781668485897 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-034562185 |
| oclc_num | 1401216147 |
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| physical | 1 Online-Ressource (xviii, 273 Seiten) Diagramme |
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| series2 | Advances in Finance, Accounting, and Economics (AFAE) |
| spelling | Concepts and cases of illicit finance Abdul Rafay (University of Management and Technology, Pakistan) Hershey PA, USA IGI Global [2023] 1 Online-Ressource (xviii, 273 Seiten) Diagramme txt rdacontent c rdamedia cr rdacarrier Advances in Finance, Accounting, and Economics (AFAE) 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. Commercial crimes Money laundering Securities fraud Rafay, Abdul 1973- (DE-588)1183013620 edt Erscheint auch als Druck-Ausgabe 9781668485873 Erscheint auch als Druck-Ausgabe 1668485877 https://doi.org/10.4018/978-1-6684-8587-3 Verlag URL des Erstveröffentlichers Volltext |
| spellingShingle | Concepts and cases of illicit finance Commercial crimes Money laundering Securities fraud |
| title | Concepts and cases of illicit finance |
| title_auth | Concepts and cases of illicit finance |
| title_exact_search | Concepts and cases of illicit finance |
| title_exact_search_txtP | Concepts and cases of illicit finance |
| title_full | Concepts and cases of illicit finance Abdul Rafay (University of Management and Technology, Pakistan) |
| title_fullStr | Concepts and cases of illicit finance Abdul Rafay (University of Management and Technology, Pakistan) |
| title_full_unstemmed | Concepts and cases of illicit finance Abdul Rafay (University of Management and Technology, Pakistan) |
| title_short | Concepts and cases of illicit finance |
| title_sort | concepts and cases of illicit finance |
| topic | Commercial crimes Money laundering Securities fraud |
| topic_facet | Commercial crimes Money laundering Securities fraud |
| url | https://doi.org/10.4018/978-1-6684-8587-3 |
| work_keys_str_mv | AT rafayabdul conceptsandcasesofillicitfinance |