Concepts, cases, and regulations in financial fraud and corruption:
"This book offers contributions that provide understanding and lessons learned in regard to all aspects of financial & technological crimes, frauds, and corruption in individual, organizational, and societal experiences with a goal to present a unique opportunity for researchers to take the...
Gespeichert in:
| Weitere Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Hershey, Pennsylvania (701 E. Chocolate Avenue, Hershey, Pennsylvania, 17033, USA) :
IGI Global,
2023.
|
| Schlagworte: | |
| Online-Zugang: | Volltext |
| Zusammenfassung: | "This book offers contributions that provide understanding and lessons learned in regard to all aspects of financial & technological crimes, frauds, and corruption in individual, organizational, and societal experiences with a goal to present a unique opportunity for researchers to take the shape of experience, implementation, and application in the current technological advancement"-- |
| Beschreibung: | 27 PDFs (419 pages) Also available in print. |
| Format: | Mode of access: World Wide Web. |
| Bibliographie: | Includes bibliographical references and index. |
| ISBN: | 9781668450093 |
| Zugangseinschränkungen: | Restricted to subscribers or individual electronic text purchasers. |
Internformat
MARC
| LEADER | 00000nam a2200000 i 4500 | ||
|---|---|---|---|
| 001 | ZDB-98-IGB-00293207 | ||
| 003 | IGIG | ||
| 005 | 20230313190106.0 | ||
| 006 | m eo d | ||
| 007 | cr bn||||m|||a | ||
| 008 | 230310s2023 pau fob 001 0 eng d | ||
| 020 | |a 9781668450093 |q PDF | ||
| 020 | |z 1668450070 |q hardcover | ||
| 020 | |z 9781668450079 |q print | ||
| 024 | 7 | |a 10.4018/978-1-6684-5007-9 |2 doi | |
| 035 | |a (CaBNVSL)slc00004100 | ||
| 035 | |a (OCoLC)1372507478 | ||
| 040 | |a CaBNVSL |b eng |e rda |c CaBNVSL |d CaBNVSL | ||
| 050 | 4 | |a HV6691 |b .C665 2023e | |
| 082 | 7 | |a 364.16/8 |2 23 | |
| 245 | 0 | 0 | |a Concepts, cases, and regulations in financial fraud and corruption |c Abdul Rafay, editor. |
| 264 | 1 | |a Hershey, Pennsylvania (701 E. Chocolate Avenue, Hershey, Pennsylvania, 17033, USA) : |b IGI Global, |c 2023. | |
| 300 | |a 27 PDFs (419 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. Theory and practice of fraud, corruption, and governance. Chapter 1. Mortgage financing frauds in the US: an analysis of CFPB complaint database ; Chapter 2. Corruption and governance in Africa: an insight ; Chapter 3. Counterfeiting money and anti-counterfeit measures: the historical case of the Ottoman Empire ; Chapter 4. Whistleblowing policy against corruption: the case of Nigeria ; Chapter 5. Perceived corruption in the process of the entrepreneurial intention: an extension into the Ajzen's theory of planned behaviour ; Chapter 6. Economic growth, financial development and bank failure: the case of corruption in Nigeria -- Section 2. Fraud in the financial sector. Chapter 7. Principles-based accounting standards: a slippery slope to financial reporting fraud ; Chapter 8. Impression management in accounting: evolution and trends ; Chapter 9. Enterprise risk management and shadow banking systems: the case of European Union ; Chapter 10. Insurance fraud and financial performance: the case of Tanzania ; Chapter 11. Base erosion and profit shifting (BEPS) in international taxation system: the case of Mauritius in the light of OECD/g20 initiatives ; Chapter 12. Circular VAT fraud by transfer of tax liability: the case of the EU -- Section 3. Fraud and technology. Chapter 13. Fight against corruption through technology: the case of Morocco ; Chapter 14. Financial cybercrimes during COVID-19 pandemic: the case of Africa ; Chapter 15. Mobile money frauds in the African continent. | |
| 506 | |a Restricted to subscribers or individual electronic text purchasers. | ||
| 520 | |a "This book offers contributions that provide understanding and lessons learned in regard to all aspects of financial & technological crimes, frauds, and corruption in individual, organizational, and societal experiences with a goal to present a unique opportunity for researchers to take the shape of experience, implementation, and application in the current technological advancement"-- |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 03/10/2023). | ||
| 650 | 0 | |a Corporations |x Corrupt practices. | |
| 650 | 0 | |a Fraud. | |
| 650 | 0 | |a White collar crimes. | |
| 700 | 1 | |a Rafay, Abdul |d 1973- |e editor. | |
| 710 | 2 | |a IGI Global, |e publisher. | |
| 776 | 0 | 8 | |i Print version: |z 1668450070 |z 9781668450079 |
| 856 | 4 | 0 | |l FWS01 |p ZDB-98-IGB |q FWS_PDA_IGB |u http://services.igi-global.com/resolvedoi/resolve.aspx?doi=10.4018/978-1-6684-5007-9 |3 Volltext |
| 912 | |a ZDB-98-IGB | ||
| 049 | |a DE-863 | ||
Datensatz im Suchindex
| DE-BY-FWS_katkey | ZDB-98-IGB-00293207 |
|---|---|
| _version_ | 1804751464277475328 |
| 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 | HV6691 |
| callnumber-raw | HV6691 .C665 2023e |
| callnumber-search | HV6691 .C665 2023e |
| callnumber-sort | HV 46691 C665 42023E |
| callnumber-subject | HV - Social Pathology, Criminology |
| collection | ZDB-98-IGB |
| contents | Section 1. Theory and practice of fraud, corruption, and governance. Chapter 1. Mortgage financing frauds in the US: an analysis of CFPB complaint database ; Chapter 2. Corruption and governance in Africa: an insight ; Chapter 3. Counterfeiting money and anti-counterfeit measures: the historical case of the Ottoman Empire ; Chapter 4. Whistleblowing policy against corruption: the case of Nigeria ; Chapter 5. Perceived corruption in the process of the entrepreneurial intention: an extension into the Ajzen's theory of planned behaviour ; Chapter 6. Economic growth, financial development and bank failure: the case of corruption in Nigeria -- Section 2. Fraud in the financial sector. Chapter 7. Principles-based accounting standards: a slippery slope to financial reporting fraud ; Chapter 8. Impression management in accounting: evolution and trends ; Chapter 9. Enterprise risk management and shadow banking systems: the case of European Union ; Chapter 10. Insurance fraud and financial performance: the case of Tanzania ; Chapter 11. Base erosion and profit shifting (BEPS) in international taxation system: the case of Mauritius in the light of OECD/g20 initiatives ; Chapter 12. Circular VAT fraud by transfer of tax liability: the case of the EU -- Section 3. Fraud and technology. Chapter 13. Fight against corruption through technology: the case of Morocco ; Chapter 14. Financial cybercrimes during COVID-19 pandemic: the case of Africa ; Chapter 15. Mobile money frauds in the African continent. |
| ctrlnum | (CaBNVSL)slc00004100 (OCoLC)1372507478 |
| 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 |
| fullrecord | <?xml version="1.0" encoding="UTF-8"?><collection xmlns="http://www.loc.gov/MARC21/slim"><record><leader>03556nam a2200445 i 4500</leader><controlfield tag="001">ZDB-98-IGB-00293207</controlfield><controlfield tag="003">IGIG</controlfield><controlfield tag="005">20230313190106.0</controlfield><controlfield tag="006">m eo d </controlfield><controlfield tag="007">cr bn||||m|||a</controlfield><controlfield tag="008">230310s2023 pau fob 001 0 eng d</controlfield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9781668450093</subfield><subfield code="q">PDF</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="z">1668450070</subfield><subfield code="q">hardcover</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="z">9781668450079</subfield><subfield code="q">print</subfield></datafield><datafield tag="024" ind1="7" ind2=" "><subfield code="a">10.4018/978-1-6684-5007-9</subfield><subfield code="2">doi</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(CaBNVSL)slc00004100</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(OCoLC)1372507478</subfield></datafield><datafield tag="040" ind1=" " ind2=" "><subfield code="a">CaBNVSL</subfield><subfield code="b">eng</subfield><subfield code="e">rda</subfield><subfield code="c">CaBNVSL</subfield><subfield code="d">CaBNVSL</subfield></datafield><datafield tag="050" ind1=" " ind2="4"><subfield code="a">HV6691</subfield><subfield code="b">.C665 2023e</subfield></datafield><datafield tag="082" ind1="7" ind2=" "><subfield code="a">364.16/8</subfield><subfield code="2">23</subfield></datafield><datafield tag="245" ind1="0" ind2="0"><subfield code="a">Concepts, cases, and regulations in financial fraud and corruption </subfield><subfield code="c">Abdul Rafay, editor.</subfield></datafield><datafield tag="264" ind1=" " ind2="1"><subfield code="a">Hershey, Pennsylvania (701 E. Chocolate Avenue, Hershey, Pennsylvania, 17033, USA) :</subfield><subfield code="b">IGI Global,</subfield><subfield code="c">2023.</subfield></datafield><datafield tag="300" ind1=" " ind2=" "><subfield code="a">27 PDFs (419 pages)</subfield></datafield><datafield tag="336" ind1=" " ind2=" "><subfield code="a">text</subfield><subfield code="2">rdacontent</subfield></datafield><datafield tag="337" ind1=" " ind2=" "><subfield code="a">electronic</subfield><subfield code="2">isbdmedia</subfield></datafield><datafield tag="338" ind1=" " ind2=" "><subfield code="a">online resource</subfield><subfield code="2">rdacarrier</subfield></datafield><datafield tag="504" ind1=" " ind2=" "><subfield code="a">Includes bibliographical references and index.</subfield></datafield><datafield tag="505" ind1="0" ind2=" "><subfield code="a">Section 1. Theory and practice of fraud, corruption, and governance. Chapter 1. Mortgage financing frauds in the US: an analysis of CFPB complaint database ; Chapter 2. Corruption and governance in Africa: an insight ; Chapter 3. Counterfeiting money and anti-counterfeit measures: the historical case of the Ottoman Empire ; Chapter 4. Whistleblowing policy against corruption: the case of Nigeria ; Chapter 5. Perceived corruption in the process of the entrepreneurial intention: an extension into the Ajzen's theory of planned behaviour ; Chapter 6. Economic growth, financial development and bank failure: the case of corruption in Nigeria -- Section 2. Fraud in the financial sector. Chapter 7. Principles-based accounting standards: a slippery slope to financial reporting fraud ; Chapter 8. Impression management in accounting: evolution and trends ; Chapter 9. Enterprise risk management and shadow banking systems: the case of European Union ; Chapter 10. Insurance fraud and financial performance: the case of Tanzania ; Chapter 11. Base erosion and profit shifting (BEPS) in international taxation system: the case of Mauritius in the light of OECD/g20 initiatives ; Chapter 12. Circular VAT fraud by transfer of tax liability: the case of the EU -- Section 3. Fraud and technology. Chapter 13. Fight against corruption through technology: the case of Morocco ; Chapter 14. Financial cybercrimes during COVID-19 pandemic: the case of Africa ; Chapter 15. Mobile money frauds in the African continent.</subfield></datafield><datafield tag="506" ind1=" " ind2=" "><subfield code="a">Restricted to subscribers or individual electronic text purchasers.</subfield></datafield><datafield tag="520" ind1=" " ind2=" "><subfield code="a">"This book offers contributions that provide understanding and lessons learned in regard to all aspects of financial & technological crimes, frauds, and corruption in individual, organizational, and societal experiences with a goal to present a unique opportunity for researchers to take the shape of experience, implementation, and application in the current technological advancement"--</subfield><subfield code="c">Provided by publisher.</subfield></datafield><datafield tag="530" ind1=" " ind2=" "><subfield code="a">Also available in print.</subfield></datafield><datafield tag="538" ind1=" " ind2=" "><subfield code="a">Mode of access: World Wide Web.</subfield></datafield><datafield tag="588" ind1=" " ind2=" "><subfield code="a">Description based on title screen (IGI Global, viewed 03/10/2023).</subfield></datafield><datafield tag="650" ind1=" " ind2="0"><subfield code="a">Corporations</subfield><subfield code="x">Corrupt practices.</subfield></datafield><datafield tag="650" ind1=" " ind2="0"><subfield code="a">Fraud.</subfield></datafield><datafield tag="650" ind1=" " ind2="0"><subfield code="a">White collar crimes.</subfield></datafield><datafield tag="700" ind1="1" ind2=" "><subfield code="a">Rafay, Abdul</subfield><subfield code="d">1973-</subfield><subfield code="e">editor.</subfield></datafield><datafield tag="710" ind1="2" ind2=" "><subfield code="a">IGI Global,</subfield><subfield code="e">publisher.</subfield></datafield><datafield tag="776" ind1="0" ind2="8"><subfield code="i">Print version:</subfield><subfield code="z">1668450070</subfield><subfield code="z">9781668450079</subfield></datafield><datafield tag="856" ind1="4" ind2="0"><subfield code="l">FWS01</subfield><subfield code="p">ZDB-98-IGB</subfield><subfield code="q">FWS_PDA_IGB</subfield><subfield code="u">http://services.igi-global.com/resolvedoi/resolve.aspx?doi=10.4018/978-1-6684-5007-9</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="912" ind1=" " ind2=" "><subfield code="a">ZDB-98-IGB</subfield></datafield><datafield tag="049" ind1=" " ind2=" "><subfield code="a">DE-863</subfield></datafield></record></collection> |
| id | ZDB-98-IGB-00293207 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-16T15:51:58Z |
| institution | BVB |
| isbn | 9781668450093 |
| language | English |
| oclc_num | 1372507478 |
| open_access_boolean | |
| owner | DE-863 DE-BY-FWS |
| owner_facet | DE-863 DE-BY-FWS |
| physical | 27 PDFs (419 pages) Also available in print. |
| psigel | ZDB-98-IGB |
| publishDate | 2023 |
| publishDateSearch | 2023 |
| publishDateSort | 2023 |
| publisher | IGI Global, |
| record_format | marc |
| spelling | Concepts, cases, and regulations in financial fraud and corruption Abdul Rafay, editor. Hershey, Pennsylvania (701 E. Chocolate Avenue, Hershey, Pennsylvania, 17033, USA) : IGI Global, 2023. 27 PDFs (419 pages) text rdacontent electronic isbdmedia online resource rdacarrier Includes bibliographical references and index. Section 1. Theory and practice of fraud, corruption, and governance. Chapter 1. Mortgage financing frauds in the US: an analysis of CFPB complaint database ; Chapter 2. Corruption and governance in Africa: an insight ; Chapter 3. Counterfeiting money and anti-counterfeit measures: the historical case of the Ottoman Empire ; Chapter 4. Whistleblowing policy against corruption: the case of Nigeria ; Chapter 5. Perceived corruption in the process of the entrepreneurial intention: an extension into the Ajzen's theory of planned behaviour ; Chapter 6. Economic growth, financial development and bank failure: the case of corruption in Nigeria -- Section 2. Fraud in the financial sector. Chapter 7. Principles-based accounting standards: a slippery slope to financial reporting fraud ; Chapter 8. Impression management in accounting: evolution and trends ; Chapter 9. Enterprise risk management and shadow banking systems: the case of European Union ; Chapter 10. Insurance fraud and financial performance: the case of Tanzania ; Chapter 11. Base erosion and profit shifting (BEPS) in international taxation system: the case of Mauritius in the light of OECD/g20 initiatives ; Chapter 12. Circular VAT fraud by transfer of tax liability: the case of the EU -- Section 3. Fraud and technology. Chapter 13. Fight against corruption through technology: the case of Morocco ; Chapter 14. Financial cybercrimes during COVID-19 pandemic: the case of Africa ; Chapter 15. Mobile money frauds in the African continent. Restricted to subscribers or individual electronic text purchasers. "This book offers contributions that provide understanding and lessons learned in regard to all aspects of financial & technological crimes, frauds, and corruption in individual, organizational, and societal experiences with a goal to present a unique opportunity for researchers to take the shape of experience, implementation, and application in the current technological advancement"-- Provided by publisher. Also available in print. Mode of access: World Wide Web. Description based on title screen (IGI Global, viewed 03/10/2023). Corporations Corrupt practices. Fraud. White collar crimes. Rafay, Abdul 1973- editor. IGI Global, publisher. Print version: 1668450070 9781668450079 FWS01 ZDB-98-IGB FWS_PDA_IGB http://services.igi-global.com/resolvedoi/resolve.aspx?doi=10.4018/978-1-6684-5007-9 Volltext |
| spellingShingle | Concepts, cases, and regulations in financial fraud and corruption Section 1. Theory and practice of fraud, corruption, and governance. Chapter 1. Mortgage financing frauds in the US: an analysis of CFPB complaint database ; Chapter 2. Corruption and governance in Africa: an insight ; Chapter 3. Counterfeiting money and anti-counterfeit measures: the historical case of the Ottoman Empire ; Chapter 4. Whistleblowing policy against corruption: the case of Nigeria ; Chapter 5. Perceived corruption in the process of the entrepreneurial intention: an extension into the Ajzen's theory of planned behaviour ; Chapter 6. Economic growth, financial development and bank failure: the case of corruption in Nigeria -- Section 2. Fraud in the financial sector. Chapter 7. Principles-based accounting standards: a slippery slope to financial reporting fraud ; Chapter 8. Impression management in accounting: evolution and trends ; Chapter 9. Enterprise risk management and shadow banking systems: the case of European Union ; Chapter 10. Insurance fraud and financial performance: the case of Tanzania ; Chapter 11. Base erosion and profit shifting (BEPS) in international taxation system: the case of Mauritius in the light of OECD/g20 initiatives ; Chapter 12. Circular VAT fraud by transfer of tax liability: the case of the EU -- Section 3. Fraud and technology. Chapter 13. Fight against corruption through technology: the case of Morocco ; Chapter 14. Financial cybercrimes during COVID-19 pandemic: the case of Africa ; Chapter 15. Mobile money frauds in the African continent. Corporations Corrupt practices. Fraud. White collar crimes. |
| title | Concepts, cases, and regulations in financial fraud and corruption |
| title_auth | Concepts, cases, and regulations in financial fraud and corruption |
| title_exact_search | Concepts, cases, and regulations in financial fraud and corruption |
| title_full | Concepts, cases, and regulations in financial fraud and corruption Abdul Rafay, editor. |
| title_fullStr | Concepts, cases, and regulations in financial fraud and corruption Abdul Rafay, editor. |
| title_full_unstemmed | Concepts, cases, and regulations in financial fraud and corruption Abdul Rafay, editor. |
| title_short | Concepts, cases, and regulations in financial fraud and corruption |
| title_sort | concepts cases and regulations in financial fraud and corruption |
| topic | Corporations Corrupt practices. Fraud. White collar crimes. |
| topic_facet | Corporations Corrupt practices. Fraud. White collar crimes. |
| url | http://services.igi-global.com/resolvedoi/resolve.aspx?doi=10.4018/978-1-6684-5007-9 |
| work_keys_str_mv | AT rafayabdul conceptscasesandregulationsinfinancialfraudandcorruption AT igiglobal conceptscasesandregulationsinfinancialfraudandcorruption |