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Fraud in the Markets
Language: en
Pages: 228
Authors: Peter Goldmann
Categories: Business & Economics
Type: BOOK - Published: 2010-02-25 - Publisher: John Wiley & Sons

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A dramatic look at fraud's role in our financial markets-and how you can protect yourself Fraud In the Markets reveals the critical role fraud played in the glo
Corruption and Fraud in Financial Markets
Language: en
Pages: 624
Authors: Carol Alexander
Categories: Business & Economics
Type: BOOK - Published: 2020-06-22 - Publisher: John Wiley & Sons

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Identifying malpractice and misconduct should be top priority for financial risk managers today Corruption and Fraud in Financial Markets identifies potential i
Securities Fraud
Language: en
Pages: 210
Authors: Louis L. Straney
Categories: Business & Economics
Type: BOOK - Published: 2010-11-09 - Publisher: John Wiley & Sons

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The first complete, expert guide to securities and investment fraud Filled with expert guidance for detection and prevention of all kinds of securities fraud an
Fraud and Carbon Markets
Language: en
Pages: 223
Authors: Marius-Christian Frunza
Categories: Business & Economics
Type: BOOK - Published: 2013-04-17 - Publisher: Routledge

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The VAT Carousel Fraud has seriously undermined the financial integrity of the European Union Emissions Trading Scheme (EU ETS). This timely book is the first t
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
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