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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
Economic and Financial Crime
Language: en
Pages: 0
Authors: Monica Violeta Achim
Categories:
Type: BOOK - Published: 2020 - Publisher:

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Contemporary Issues in Audit Management and Forensic Accounting
Language: en
Pages: 353
Authors: Simon Grima
Categories: Business & Economics
Type: BOOK - Published: 2020-02-10 - Publisher: Emerald Group Publishing

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In the 18 chapters in this volume of Contemporary Studies in Economic and Financial Analysis, expert contributors gather together to examine the extent and char
Virtual Economies and Financial Crime
Language: en
Pages: 257
Authors: Clare Chambers-Jones
Categories: Business & Economics
Type: BOOK - Published: 2012-01-01 - Publisher: Edward Elgar Publishing

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Virtual economies and financial crime are ever-growing, increasingly significant facets to banking, finance and anti-money laundering regulations on an internat
Economic Crime
Language: en
Pages: 180
Authors: Mark Button
Categories: Computers
Type: BOOK - Published: 2022-04-24 - Publisher: Routledge

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This book is the first attempt to establish 'economic crime' as a new sub-discipline within criminology. Fraud, corruption, bribery, money laundering, price-fix
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