Handbook of research on theory and practice of financial crimes:
"This book examines the emergence and practice of black money and financial crime, including terrorism financing, money laundering, and corporate frauds"--
Gespeichert in:
| Weitere Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Hershey, Pennsylvania (701 E. Chocolate Avenue, Hershey, Pennsylvania, 17033, USA) :
IGI Global,
[2021]
|
| Schlagworte: | |
| Online-Zugang: | Volltext |
| Zusammenfassung: | "This book examines the emergence and practice of black money and financial crime, including terrorism financing, money laundering, and corporate frauds"-- |
| Beschreibung: | 41 PDFs (650 pages) Also available in print. |
| Format: | Mode of access: World Wide Web. |
| Bibliographie: | Includes bibliographical references and index. |
| ISBN: | 9781799855699 |
| Zugangseinschränkungen: | Restricted to subscribers or individual electronic text purchasers. |
Internformat
MARC
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| 020 | |z 1799855694 | ||
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| 024 | 7 | |a 10.4018/978-1-7998-5567-5 |2 doi | |
| 035 | |a (CaBNVSL)slc00001288 | ||
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| 245 | 0 | 0 | |a Handbook of research on theory and practice of financial crimes |c Abdul Rafay, editor. |
| 264 | 1 | |a Hershey, Pennsylvania (701 E. Chocolate Avenue, Hershey, Pennsylvania, 17033, USA) : |b IGI Global, |c [2021] | |
| 300 | |a 41 PDFs (650 pages) | ||
| 336 | |a text |2 rdacontent | ||
| 337 | |a electronic |2 isbdmedia | ||
| 338 | |a online resource |2 rdacarrier | ||
| 504 | |a Includes bibliographical references and index. | ||
| 505 | 0 | |a Section 1. The theory and discussion on financial crimes. Chapter 1. Understanding the financial fraud: an extended model ; Chapter 2. Frauds in business organizations: a comprehensive overview ; Chapter 3. Powerlessness as the basis for financial crimes: a brief overview ; Chapter 4. The power of currency: financial coercion in the 21st century ; Chapter 5. Adam's garden or Eve's?: a gender-centric analysis of corruption perceptions ; Chapter 6. Innovation and corruption in Turkey: "grease the wheels" or "sand the wheels" -- Section 2. Legislation for financial crimes. Chapter 7. Conflict of interest for corruption and abuse of public power: the case of European legislation ; Chapter 8. Regulatory ambiguity: the underbelly of insider trading ; Chapter 9. Legislation for public procurements and disposal of public assets: the case of Uganda ; Chapter 10. Regulatory developments in peer-to-peer (P2P) lending to combat frauds: the case of China -- Section 3. Frauds and financial reporting. Chapter 11. Combating fraud through forensic accounting: the case of Islamic inheritance in Nigeria ; Chapter 12. Forensic audit practices to reduce financial frauds ; Chapter 13. Forensic audit for financial frauds in banks: the case of Bangladesh ; Chapter 14. Determinants of forensic accounting: the case of northwestern States of Nigeria -- Section 4. Investment frauds. Chapter 15. Financial scams through ponzi schemes: the case of CIS countries ; Chapter 16. Frauds in unorganized investment schemes: the case of India ; Chapter 17. Approaches to detect securities fraud in capital markets ; Chapter 18. Capital market frauds: concepts and cases -- Section 5. Taxation and frauds. Chapter 19. Tax enforcement in the black economy: tackling disruptive challenge ; Chapter 20. The role of tax systems in preventing corruption ; Chapter 21. Tax disclosures in financial and CSR reporting as a deterrence for evasion ; Chapter 22. Firms' characteristics and tax evasion -- Section 6. Technology and financial crimes. Chapter 23. Regulations for cybercrimes: the case of the EU cybersecurity act ; Chapter 24. Dark web: the digital world of fraud and rouge activities ; Chapter 25. Dark web: a breeding ground for ID theft and financial crimes ; Chapter 26. Tech-based enterprise control and audit for financial crimes: the case of state-owned global financial predators (SOGFP). | |
| 506 | |a Restricted to subscribers or individual electronic text purchasers. | ||
| 520 | 3 | |a "This book examines the emergence and practice of black money and financial crime, including terrorism financing, money laundering, and corporate frauds"-- |c Provided by publisher. | |
| 530 | |a Also available in print. | ||
| 538 | |a Mode of access: World Wide Web. | ||
| 588 | |a Description based on title screen (IGI Global, viewed 03/27/2021). | ||
| 650 | 0 | |a Commercial crimes. | |
| 650 | 0 | |a Fraud. | |
| 650 | 7 | |a Commercial crimes. |2 fast | |
| 650 | 7 | |a Fraud. |2 fast | |
| 700 | 1 | |a Rafay, Abdul |d 1973- |e editor. | |
| 710 | 2 | |a IGI Global, |e publisher. | |
| 776 | 0 | |c (Original) |w (DLC)2020009676 | |
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| 912 | |a ZDB-98-IGB | ||
| 049 | |a DE-863 | ||
Datensatz im Suchindex
| DE-BY-FWS_katkey | ZDB-98-IGB-00248935 |
|---|---|
| _version_ | 1816797084582412288 |
| adam_text | |
| any_adam_object | |
| author2 | Rafay, Abdul 1973- |
| author2_role | edt |
| author2_variant | a r ar |
| author_facet | Rafay, Abdul 1973- |
| building | Verbundindex |
| bvnumber | localFWS |
| callnumber-first | H - Social Science |
| callnumber-label | HV6768 |
| callnumber-raw | HV6768 .H36 2021e |
| callnumber-search | HV6768 .H36 2021e |
| callnumber-sort | HV 46768 H36 42021E |
| callnumber-subject | HV - Social Pathology, Criminology |
| collection | ZDB-98-IGB |
| contents | Section 1. The theory and discussion on financial crimes. Chapter 1. Understanding the financial fraud: an extended model ; Chapter 2. Frauds in business organizations: a comprehensive overview ; Chapter 3. Powerlessness as the basis for financial crimes: a brief overview ; Chapter 4. The power of currency: financial coercion in the 21st century ; Chapter 5. Adam's garden or Eve's?: a gender-centric analysis of corruption perceptions ; Chapter 6. Innovation and corruption in Turkey: "grease the wheels" or "sand the wheels" -- Section 2. Legislation for financial crimes. Chapter 7. Conflict of interest for corruption and abuse of public power: the case of European legislation ; Chapter 8. Regulatory ambiguity: the underbelly of insider trading ; Chapter 9. Legislation for public procurements and disposal of public assets: the case of Uganda ; Chapter 10. Regulatory developments in peer-to-peer (P2P) lending to combat frauds: the case of China -- Section 3. Frauds and financial reporting. Chapter 11. Combating fraud through forensic accounting: the case of Islamic inheritance in Nigeria ; Chapter 12. Forensic audit practices to reduce financial frauds ; Chapter 13. Forensic audit for financial frauds in banks: the case of Bangladesh ; Chapter 14. Determinants of forensic accounting: the case of northwestern States of Nigeria -- Section 4. Investment frauds. Chapter 15. Financial scams through ponzi schemes: the case of CIS countries ; Chapter 16. Frauds in unorganized investment schemes: the case of India ; Chapter 17. Approaches to detect securities fraud in capital markets ; Chapter 18. Capital market frauds: concepts and cases -- Section 5. Taxation and frauds. Chapter 19. Tax enforcement in the black economy: tackling disruptive challenge ; Chapter 20. The role of tax systems in preventing corruption ; Chapter 21. Tax disclosures in financial and CSR reporting as a deterrence for evasion ; Chapter 22. Firms' characteristics and tax evasion -- Section 6. Technology and financial crimes. Chapter 23. Regulations for cybercrimes: the case of the EU cybersecurity act ; Chapter 24. Dark web: the digital world of fraud and rouge activities ; Chapter 25. Dark web: a breeding ground for ID theft and financial crimes ; Chapter 26. Tech-based enterprise control and audit for financial crimes: the case of state-owned global financial predators (SOGFP). |
| ctrlnum | (CaBNVSL)slc00001288 (OCoLC)1243422239 |
| dewey-full | 364.16/8 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 364 - Criminology |
| dewey-raw | 364.16/8 |
| dewey-search | 364.16/8 |
| dewey-sort | 3364.16 18 |
| dewey-tens | 360 - Social problems and services; associations |
| discipline | Rechtswissenschaft |
| format | Electronic eBook |
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| id | ZDB-98-IGB-00248935 |
| illustrated | Not Illustrated |
| indexdate | 2024-11-26T14:51:57Z |
| institution | BVB |
| isbn | 9781799855699 |
| language | English |
| oclc_num | 1243422239 |
| open_access_boolean | |
| owner | DE-863 DE-BY-FWS |
| owner_facet | DE-863 DE-BY-FWS |
| physical | 41 PDFs (650 pages) Also available in print. |
| psigel | ZDB-98-IGB |
| publishDate | 2021 |
| publishDateSearch | 2021 |
| publishDateSort | 2021 |
| publisher | IGI Global, |
| record_format | marc |
| spelling | Handbook of research on theory and practice of financial crimes Abdul Rafay, editor. Hershey, Pennsylvania (701 E. Chocolate Avenue, Hershey, Pennsylvania, 17033, USA) : IGI Global, [2021] 41 PDFs (650 pages) text rdacontent electronic isbdmedia online resource rdacarrier Includes bibliographical references and index. Section 1. The theory and discussion on financial crimes. Chapter 1. Understanding the financial fraud: an extended model ; Chapter 2. Frauds in business organizations: a comprehensive overview ; Chapter 3. Powerlessness as the basis for financial crimes: a brief overview ; Chapter 4. The power of currency: financial coercion in the 21st century ; Chapter 5. Adam's garden or Eve's?: a gender-centric analysis of corruption perceptions ; Chapter 6. Innovation and corruption in Turkey: "grease the wheels" or "sand the wheels" -- Section 2. Legislation for financial crimes. Chapter 7. Conflict of interest for corruption and abuse of public power: the case of European legislation ; Chapter 8. Regulatory ambiguity: the underbelly of insider trading ; Chapter 9. Legislation for public procurements and disposal of public assets: the case of Uganda ; Chapter 10. Regulatory developments in peer-to-peer (P2P) lending to combat frauds: the case of China -- Section 3. Frauds and financial reporting. Chapter 11. Combating fraud through forensic accounting: the case of Islamic inheritance in Nigeria ; Chapter 12. Forensic audit practices to reduce financial frauds ; Chapter 13. Forensic audit for financial frauds in banks: the case of Bangladesh ; Chapter 14. Determinants of forensic accounting: the case of northwestern States of Nigeria -- Section 4. Investment frauds. Chapter 15. Financial scams through ponzi schemes: the case of CIS countries ; Chapter 16. Frauds in unorganized investment schemes: the case of India ; Chapter 17. Approaches to detect securities fraud in capital markets ; Chapter 18. Capital market frauds: concepts and cases -- Section 5. Taxation and frauds. Chapter 19. Tax enforcement in the black economy: tackling disruptive challenge ; Chapter 20. The role of tax systems in preventing corruption ; Chapter 21. Tax disclosures in financial and CSR reporting as a deterrence for evasion ; Chapter 22. Firms' characteristics and tax evasion -- Section 6. Technology and financial crimes. Chapter 23. Regulations for cybercrimes: the case of the EU cybersecurity act ; Chapter 24. Dark web: the digital world of fraud and rouge activities ; Chapter 25. Dark web: a breeding ground for ID theft and financial crimes ; Chapter 26. Tech-based enterprise control and audit for financial crimes: the case of state-owned global financial predators (SOGFP). Restricted to subscribers or individual electronic text purchasers. "This book examines the emergence and practice of black money and financial crime, including terrorism financing, money laundering, and corporate frauds"-- Provided by publisher. Also available in print. Mode of access: World Wide Web. Description based on title screen (IGI Global, viewed 03/27/2021). Commercial crimes. Fraud. Commercial crimes. fast Fraud. fast Rafay, Abdul 1973- editor. IGI Global, publisher. (Original) (DLC)2020009676 Print version: 1799855678 9781799855675 (DLC) 2020009676 FWS01 ZDB-98-IGB FWS_PDA_IGB http://services.igi-global.com/resolvedoi/resolve.aspx?doi=10.4018/978-1-7998-5567-5 Volltext |
| spellingShingle | Handbook of research on theory and practice of financial crimes Section 1. The theory and discussion on financial crimes. Chapter 1. Understanding the financial fraud: an extended model ; Chapter 2. Frauds in business organizations: a comprehensive overview ; Chapter 3. Powerlessness as the basis for financial crimes: a brief overview ; Chapter 4. The power of currency: financial coercion in the 21st century ; Chapter 5. Adam's garden or Eve's?: a gender-centric analysis of corruption perceptions ; Chapter 6. Innovation and corruption in Turkey: "grease the wheels" or "sand the wheels" -- Section 2. Legislation for financial crimes. Chapter 7. Conflict of interest for corruption and abuse of public power: the case of European legislation ; Chapter 8. Regulatory ambiguity: the underbelly of insider trading ; Chapter 9. Legislation for public procurements and disposal of public assets: the case of Uganda ; Chapter 10. Regulatory developments in peer-to-peer (P2P) lending to combat frauds: the case of China -- Section 3. Frauds and financial reporting. Chapter 11. Combating fraud through forensic accounting: the case of Islamic inheritance in Nigeria ; Chapter 12. Forensic audit practices to reduce financial frauds ; Chapter 13. Forensic audit for financial frauds in banks: the case of Bangladesh ; Chapter 14. Determinants of forensic accounting: the case of northwestern States of Nigeria -- Section 4. Investment frauds. Chapter 15. Financial scams through ponzi schemes: the case of CIS countries ; Chapter 16. Frauds in unorganized investment schemes: the case of India ; Chapter 17. Approaches to detect securities fraud in capital markets ; Chapter 18. Capital market frauds: concepts and cases -- Section 5. Taxation and frauds. Chapter 19. Tax enforcement in the black economy: tackling disruptive challenge ; Chapter 20. The role of tax systems in preventing corruption ; Chapter 21. Tax disclosures in financial and CSR reporting as a deterrence for evasion ; Chapter 22. Firms' characteristics and tax evasion -- Section 6. Technology and financial crimes. Chapter 23. Regulations for cybercrimes: the case of the EU cybersecurity act ; Chapter 24. Dark web: the digital world of fraud and rouge activities ; Chapter 25. Dark web: a breeding ground for ID theft and financial crimes ; Chapter 26. Tech-based enterprise control and audit for financial crimes: the case of state-owned global financial predators (SOGFP). Commercial crimes. Fraud. Commercial crimes. fast Fraud. fast |
| title | Handbook of research on theory and practice of financial crimes |
| title_auth | Handbook of research on theory and practice of financial crimes |
| title_exact_search | Handbook of research on theory and practice of financial crimes |
| title_full | Handbook of research on theory and practice of financial crimes Abdul Rafay, editor. |
| title_fullStr | Handbook of research on theory and practice of financial crimes Abdul Rafay, editor. |
| title_full_unstemmed | Handbook of research on theory and practice of financial crimes Abdul Rafay, editor. |
| title_short | Handbook of research on theory and practice of financial crimes |
| title_sort | handbook of research on theory and practice of financial crimes |
| topic | Commercial crimes. Fraud. Commercial crimes. fast Fraud. fast |
| topic_facet | Commercial crimes. Fraud. |
| url | http://services.igi-global.com/resolvedoi/resolve.aspx?doi=10.4018/978-1-7998-5567-5 |
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