Concepts and Cases of Illicit Finance

Concepts and Cases of Illicit Finance
Author :
Publisher : IGI Global
Total Pages : 292
Release :
ISBN-10 : 9781668485897
ISBN-13 : 1668485893
Rating : 4/5 (893 Downloads)

Book Synopsis Concepts and Cases of Illicit Finance by : Rafay, Abdul

Download or read book Concepts and Cases of Illicit Finance 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. 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.


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