Concepts and Cases of Illicit Finance
Download or Read eBook Concepts and Cases of Illicit Finance PDF written by Rafay, Abdul and published by IGI Global. This book was released on 2023-08-10 with total page 292 pages. Available in PDF, EPUB and Kindle.
| Author | : Rafay, Abdul |
| Publisher | : IGI Global |
| Total Pages | : 292 |
| Release | : 2023-08-10 |
| ISBN-10 | : 9781668485897 |
| ISBN-13 | : 1668485893 |
| Rating | : 4/5 (97 Downloads) |
Book Synopsis Concepts and Cases of Illicit Finance by : Rafay, Abdul
Book excerpt: 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.
