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Concepts, Cases, and Regulations in Financial Fraud and Corruption
Language: en
Pages: 441
Authors: Rafay, Abdul
Categories: Law
Type: BOOK - Published: 2023-03-07 - Publisher: IGI Global

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During the last few decades, financially and technologically corrupt practices, such as financial and technological crimes, frauds, forgeries, scandals, and mon
Handbook of Research on Theory and Practice of Financial Crimes
Language: en
Pages: 650
Authors: Rafay, Abdul
Categories: True Crime
Type: BOOK - Published: 2021-03-18 - Publisher: IGI Global

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Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in man
Concepts and Cases of Illicit Finance
Language: en
Pages: 292
Authors: Rafay, Abdul
Categories: Business & Economics
Type: BOOK - Published: 2023-08-10 - Publisher: IGI Global

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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 acr
Economic and Financial Crime
Language: en
Pages: 286
Authors: Monica Violeta Achim
Categories: Social Science
Type: BOOK - Published: 2020-08-29 - Publisher: Springer Nature

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This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoret
Modern Concepts and Practices of Climate Finance
Language: en
Pages: 474
Authors: Rafay, Abdul
Categories: Business & Economics
Type: BOOK - Published: 2024-08-28 - Publisher: IGI Global

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Climate finance is a complex and rapidly evolving field, with practices and regulations varying widely across countries. This lack of standardization and unders