Concepts And Cases Of Illicit And Illegitimate Finance

Download Concepts And Cases Of Illicit And Illegitimate Finance full books in PDF, epub, and Kindle. Read online Concepts And Cases Of Illicit And Illegitimate Finance ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads. We cannot guarantee that every ebooks is available!

Concepts and Cases of Illicit and Illegitimate Finance

Author : Abdul Rafay
Publisher :
ISBN 13 : 9781668485880
Total Pages : 0 pages
Book Rating : 4.4/5 (858 download)

DOWNLOAD NOW!

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

Download or read book Concepts and Cases of Illicit and Illegitimate Finance written by Abdul Rafay and published by . This book was released on 2023 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The book shall be an international book whose primary mission is to provide understanding and lessons learned in regard to all aspects of financial & technological crimes, frauds, and corruption in individual, organizational, and societal experiences. The goal of this book is to provide a unique opportunity for researchers to take the shape of experience, implementation, and application. The book shall consist of contents discussing the emergence and practices of financial crimes, frauds, and corruption during the last century and especially in the current technological advancement. It includes various forms of financial/technological crimes including money laundering, corporate frauds, the dark web, and relevant regulatory environment to name a few (See the detailed list of topics)"--

Concepts and Cases of Illicit Finance

Author : Rafay, Abdul
Publisher : IGI Global
ISBN 13 : 1668485893
Total Pages : 292 pages
Book Rating : 4.6/5 (684 download)

DOWNLOAD NOW!

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.

Theory and Practice of Illegitimate Finance

Author : Rafay, Abdul
Publisher : IGI Global
ISBN 13 :
Total Pages : 414 pages
Book Rating : 4.3/5 (693 download)

DOWNLOAD NOW!

Book Synopsis Theory and Practice of Illegitimate Finance by : Rafay, Abdul

Download or read book Theory and Practice of Illegitimate Finance written by Rafay, Abdul and published by IGI Global. This book was released on 2023-09-14 with total page 414 pages. Available in PDF, EPUB and Kindle. Book excerpt: In today's interconnected world, fraud and corruption threaten the integrity of global financial systems, making illicit and illegitimate finance a pressing concern across industries. Editor Abdul Rafay, an esteemed academic scholar in financial crimes, corporate finance, and financial technology, offers the definitive solution to the Theory and Practice of Illegitimate Finance. This premier reference work comprehensively explores all facets of illicit finance, providing invaluable insights and real-world case studies on financial crimes, money laundering, tax evasion, and fraudulent practices. Through meticulous research and analysis, the book equips business owners, policymakers, researchers, and industry professionals with strategies to combat and prevent illicit finance from infiltrating financial institutions and businesses. As an indispensable resource for academicians and students, Theory and Practice of Illegitimate Finance empowers readers to tackle the complexities of illicit finance. Abdul Rafay's unparalleled expertise, evident from his successful editing of previous books and numerous research papers, enhances the book's credibility. By embracing the transformative journey offered by the book's insights, readers from all walks of life can contribute to a more transparent and accountable financial world, ensuring the integrity of global finance systems and paving the way for a brighter and more secure future.

Concepts, Cases, and Regulations in Financial Fraud and Corruption

Author : Rafay, Abdul
Publisher : IGI Global
ISBN 13 : 1668450097
Total Pages : 441 pages
Book Rating : 4.6/5 (684 download)

DOWNLOAD NOW!

Book Synopsis Concepts, Cases, and Regulations in Financial Fraud and Corruption by : Rafay, Abdul

Download or read book Concepts, Cases, and Regulations in Financial Fraud and Corruption written by Rafay, Abdul and published by IGI Global. This book was released on 2023-03-07 with total page 441 pages. Available in PDF, EPUB and Kindle. Book excerpt: During the last few decades, financially and technologically corrupt practices, such as financial and technological crimes, frauds, forgeries, scandals, and money laundering, have been monitored in many countries around the globe. There is a general lack of awareness regarding these issues among various stakeholders including researchers and practitioners. Concepts, Cases, and Regulations in Financial Fraud and Corruption considers all aspects of financial and technological crimes, frauds, and corruption in individual, organizational, and societal experiences. The book also discusses the emergence and practices of financial crimes, frauds, and corruption during the last century and especially in the current technological advancement. Covering key topics such as financing, ethical leadership, tax evasion, and insider trading, this premier reference source is ideal for computer scientists, business owners, managers, researchers, scholars, academicians, practitioners, instructors, and students.

Perspectives on the Transition Toward Green and Climate Neutral Economies in Asia

Author : Ordóñez de Pablos, Patricia
Publisher : IGI Global
ISBN 13 : 1668486156
Total Pages : 493 pages
Book Rating : 4.6/5 (684 download)

DOWNLOAD NOW!

Book Synopsis Perspectives on the Transition Toward Green and Climate Neutral Economies in Asia by : Ordóñez de Pablos, Patricia

Download or read book Perspectives on the Transition Toward Green and Climate Neutral Economies in Asia written by Ordóñez de Pablos, Patricia and published by IGI Global. This book was released on 2023-07-24 with total page 493 pages. Available in PDF, EPUB and Kindle. Book excerpt: Knowledge management and advanced information technologies such as AI, IoT, machine learning, and more can create digital tools and solutions to build more resilient, climate neutral, and green economies and societies. These digital tools and solutions and knowledge management can have a heavy impact on the achievement of sustainable development goals (SDGs) in Asia. Perspectives on the Transition Toward Green and Climate Neutral Economies in Asia offers innovative conceptual frameworks and theories, case studies, and empirical studies to understand how knowledge management and digital innovation can foster the transition towards more circular and climate neutral economies as well as greener economies in Asia. This book discusses how key and enabling digital tools and solutions and knowledge management can support the achievement of SDGs by 2030. Covering topics such as climate neutral economies, image recognition, and usability evaluation, this premier reference source is an excellent resource for deans, heads of departments, directors, politicians, policymakers, corporate heads, senior general managers, managing directors, librarians, students and educators of higher education, academicians, and researchers.

Circular Economy Implementation for Sustainability in the Built Environment

Author : Cobîrzan, Nicoleta
Publisher : IGI Global
ISBN 13 : 1668482401
Total Pages : 345 pages
Book Rating : 4.6/5 (684 download)

DOWNLOAD NOW!

Book Synopsis Circular Economy Implementation for Sustainability in the Built Environment by : Cobîrzan, Nicoleta

Download or read book Circular Economy Implementation for Sustainability in the Built Environment written by Cobîrzan, Nicoleta and published by IGI Global. This book was released on 2023-10-03 with total page 345 pages. Available in PDF, EPUB and Kindle. Book excerpt: The construction sector plays an essential role in the global economy, using many exhaustible natural resources, most of which are renewable in low percentages. Moving towards a circular economy is essential because optimizing the consumption of materials and energy contributes to the development of an economic system that is independent, more competitive, and more resilient in the face of economic and social crises and various environmental factors. The current “take, make, and dispose” model of the economy is unsustainable, so a shift in thinking towards a circular economy is necessary. This circular economy is an economic model that minimizes the use of natural resources by selecting them intelligently and minimizing the use of raw materials, favoring the use of recyclable materials wherever possible while managing the resources used and maintaining and reusing them in the economic system for as long as possible. Circular Economy Implementation for Sustainability in the Built Environment emphasizes the need to implement a circular economy model in the built environment and how to create a system that optimizes the use of resources and construction materials while preserving their properties and values. Covering topics such as automobile industries, lean manufacturing, and operation strategy, this premier reference source is an excellent resource for engineers, construction managers, business leaders, urban planners, students and educators of higher education, researchers, and academicians.

Management, Technology, and Economic Growth in Smart and Sustainable Cities

Author : Ruiz-Vanoye, Jorge A.
Publisher : IGI Global
ISBN 13 :
Total Pages : 363 pages
Book Rating : 4.3/5 (693 download)

DOWNLOAD NOW!

Book Synopsis Management, Technology, and Economic Growth in Smart and Sustainable Cities by : Ruiz-Vanoye, Jorge A.

Download or read book Management, Technology, and Economic Growth in Smart and Sustainable Cities written by Ruiz-Vanoye, Jorge A. and published by IGI Global. This book was released on 2023-10-24 with total page 363 pages. Available in PDF, EPUB and Kindle. Book excerpt: Rapid urbanization poses significant challenges for cities worldwide, demanding sustainable development solutions. However, traditional city management approaches often struggle to address the complex interplay of economic growth, technology, and environmental considerations. The lack of comprehensive guidance and practical strategies hinders the establishment of smart and sustainable cities, putting long-term urban sustainability and the well-being of present and future generations at risk. Management, Technology, and Economic Growth in Smart and Sustainable Cities provides a timely and essential solution to the intricate challenges faced by urban areas. Edited by renowned academic scholar Jorge Ruiz Vanoye, this book features practical contributions from experts across diverse fields. By leveraging mathematical modeling, artificial intelligence, and advanced technologies, it offers tangible strategies and insights for the optimal management of smart and sustainable cities. Ideal for professionals, researchers, and executives involved in smart and sustainable city development, this book covers key topics such as smart governance, energy, healthcare, transportation, education, farming, industry, environment, and society. It equips readers with practical guidance and innovative solutions, empowering them to navigate the complexities of modern urban management, drive efficient resource utilization, enhance the quality of life, and foster sustainable economic growth.

Optimizing Energy Efficiency During a Global Energy Crisis

Author : Okur Dinçsoy, Meltem
Publisher : IGI Global
ISBN 13 :
Total Pages : 427 pages
Book Rating : 4.3/5 (693 download)

DOWNLOAD NOW!

Book Synopsis Optimizing Energy Efficiency During a Global Energy Crisis by : Okur Dinçsoy, Meltem

Download or read book Optimizing Energy Efficiency During a Global Energy Crisis written by Okur Dinçsoy, Meltem and published by IGI Global. This book was released on 2023-09-18 with total page 427 pages. Available in PDF, EPUB and Kindle. Book excerpt: The interplay between economic growth and sustainable development is a recurring theme, with discussions centering around the potential effects of nutrition on developmental outcomes. Optimizing Energy Efficiency During a Global Energy Crisis is a comprehensive and scholarly examination of the factors influencing economic development and their implications. This book delves into the multifaceted aspects of economic growth, encompassing social, political, cultural, and most notably, economic dimension to heighten awareness about their effects and consequences. The book also offers insights into investment policies and their implications for industrial business organizations, as well as the intricate dynamics of the health insurance market. Drawing upon diverse fields of study such as economy, development, informatics, and policy, this book offers a wide range of topics and methodologies to enrich the existing literature. It seeks to address the gaps in understanding and unexplored territories within these domains by employing original research and innovative approaches. This book is a valuable resource for scholars, researchers, and professionals in the fields of economics, finance, and development strategies. With an academic approach, this book will appeal to those seeking a deeper understanding of the complex interactions between economic factors and their consequences. It is particularly relevant for individuals involved in related markets and industries, offering practical insights and knowledge for informed decision-making.

Handbook of Research on Theory and Practice of Financial Crimes

Author : Rafay, Abdul
Publisher : IGI Global
ISBN 13 : 1799855694
Total Pages : 650 pages
Book Rating : 4.7/5 (998 download)

DOWNLOAD NOW!

Book Synopsis Handbook of Research on Theory and Practice of Financial Crimes by : Rafay, Abdul

Download or read book Handbook of Research on Theory and Practice of Financial Crimes written by Rafay, Abdul and published by IGI Global. This book was released on 2021-03-18 with total page 650 pages. Available in PDF, EPUB and Kindle. Book excerpt: Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.

Illicit Financial Flows

Author : Alberto Aziani
Publisher : Springer
ISBN 13 : 3030018903
Total Pages : 109 pages
Book Rating : 4.0/5 (3 download)

DOWNLOAD NOW!

Book Synopsis Illicit Financial Flows by : Alberto Aziani

Download or read book Illicit Financial Flows written by Alberto Aziani and published by Springer. This book was released on 2018-10-30 with total page 109 pages. Available in PDF, EPUB and Kindle. Book excerpt: Illicit Financial Flows (IFFs) have received increased attention in light of international corruption scandals, high-profile leaks about extensive tax abuse schemes, and the continued fight against terrorism financing and organized crime. Reducing IFFs is now a key target of the UN Sustainable Development Goals, renewing debates about both how to operationally define IFF and the methodologies that are used to estimate their extent. This book addresses these key issues, by investigating and schematizing the concept of illicit financial flows and critically evaluating the current models used to estimate them. It book proposes an original flow-network approach through which to produce longitudinal and country-specific estimates of IFFs and the gross value added related to transnational trafficking. It advocates for a reformulation of the current definition of IFFs to one that is more specific and operational, allowing scholars and policy-makers to better clarify the relationship between IFFs, the sources of capital and the channels that are used to move capital abroad. This brief will be an indispensable guide for students of criminology and organized crime, and for the researchers and practitioners working to understand and combat these crimes.

Illicit Finance and the Law in the Commonwealth Caribbean

Author : Rohan D. Clarke
Publisher : Taylor & Francis
ISBN 13 : 1000785963
Total Pages : 228 pages
Book Rating : 4.0/5 (7 download)

DOWNLOAD NOW!

Book Synopsis Illicit Finance and the Law in the Commonwealth Caribbean by : Rohan D. Clarke

Download or read book Illicit Finance and the Law in the Commonwealth Caribbean written by Rohan D. Clarke and published by Taylor & Francis. This book was released on 2022-11-18 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provokes fresh ways of thinking about small developing States within the transnational legal order for combating money laundering and the financing of terrorism and proliferation (TAMLO). From the global wars on drugs and terror to journalistic exposés such as the ‘Paradise’, ‘Panama’ and ‘Pandora’ Papers, the Commonwealth Caribbean has been discursively stigmatised as a mythical island paradise of ‘rogue’ States. Not infrequently, their exercise of regulatory self-determination has been presented as the selling of their economic sovereignty to facilitate shady business deals and illicit finance from high-net-worth individuals, kleptocrats, tax-dodgers, organised crime networks and terrorist financiers. This book challenges conventional wisdom that Commonwealth Caribbean States are among the ‘weakest links’ within the global ecosystem to counter illicit finance. It achieves this by unmasking latent interests, and problematising coercive extraterritorial regulatory and surveillance practices, along the onshore/offshore and Global North/South axes. Interdisciplinary in its outlook, the book will appeal to policymakers, regulatory and supervisory authorities, academics and students concerned with better understanding legal and development policy issues related to risk-based regulatory governance of illicit finance. The book also provides an interesting exposition of substantive legal and policy issues arising from money laundering related to corruption and politically exposed persons, offshore finance, and offshore Internet gambling services.

Money Laundering and Terrorism Financing in Global Financial Systems

Author : Rafay, Abdul
Publisher : IGI Global
ISBN 13 : 179988760X
Total Pages : 374 pages
Book Rating : 4.7/5 (998 download)

DOWNLOAD NOW!

Book Synopsis Money Laundering and Terrorism Financing in Global Financial Systems by : Rafay, Abdul

Download or read book Money Laundering and Terrorism Financing in Global Financial Systems written by Rafay, Abdul and published by IGI Global. This book was released on 2021-04-16 with total page 374 pages. Available in PDF, EPUB and Kindle. Book excerpt: During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. The past few decades have been eventful for these issues. Today, tackling money laundering and terrorism financing are considered key issues in developed and developing countries alike. Eradication of money laundering and terrorism financing through a holistic approach of awareness, prevention, and enforcement is a current need. It has enabled the birth of new regulatory regimes based on strict compliance, robust processes, and technology. One of the many problems with this is the lack of general awareness about all these issues among various stakeholders including researchers and practitioners. Money Laundering and Terrorism Financing in Global Financial Systems deepens the discourse about money laundering, terrorism financing, and risk management in a modern-day environment. It provides a fascinating and invaluable guide for understanding the theory, practice, and cases of these topics. Split into two sections, the first being money laundering and terrorism financing and the second being financial governance and risk management, the chapters create comprehensive knowledge on these acts of crime in the financial industry by defining the crimes themselves, the many challenges and impacts, and potential solutions. This book is ideal for government officials, financial professionals, policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.

Underground Economies and Illegal Imports

Author : Donald E. DeKieffer
Publisher : Oxford University Press, USA
ISBN 13 : 0195394887
Total Pages : 319 pages
Book Rating : 4.1/5 (953 download)

DOWNLOAD NOW!

Book Synopsis Underground Economies and Illegal Imports by : Donald E. DeKieffer

Download or read book Underground Economies and Illegal Imports written by Donald E. DeKieffer and published by Oxford University Press, USA. This book was released on 2010 with total page 319 pages. Available in PDF, EPUB and Kindle. Book excerpt: Underground Economies and Illegal Imports: Business and Legal Strategies to Address Illegal Commerce is a unique resource for lawyers and their clients facing the chaotic landscape of illegal trade in the black and gray markets, where legal remedies are often unobtainable or impracticable. Donald E. deKieffer-a practitioner who has represented more than 60 Fortune 500 companies both in the US and abroad-provides clear descriptions of how international supply and distribution chains are attacked by clever and not-so-subtle thieves around the world. This book is also a helpful source of examples and instructions on how to prepare for these attacks, and the best remedies when they do occur. Underground Economies and Illegal Imports: Business and Legal Strategies to Address Illegal Commerce is a one-of-a-kind guide to the underside of international trade for businesses, law enforcement and policy-makers. The illicit dealers in legitimate (or not-so-legitimate) merchandise are often linked with transnational criminal elements and even terrorists. This book assists international traders in avoiding these problems, or ameliorating any effects.

World Development Report 2017

Author : World Bank Group
Publisher : World Bank Publications
ISBN 13 : 1464809518
Total Pages : 304 pages
Book Rating : 4.4/5 (648 download)

DOWNLOAD NOW!

Book Synopsis World Development Report 2017 by : World Bank Group

Download or read book World Development Report 2017 written by World Bank Group and published by World Bank Publications. This book was released on 2017-01-23 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: Why are carefully designed, sensible policies too often not adopted or implemented? When they are, why do they often fail to generate development outcomes such as security, growth, and equity? And why do some bad policies endure? World Development Report 2017: Governance and the Law addresses these fundamental questions, which are at the heart of development. Policy making and policy implementation do not occur in a vacuum. Rather, they take place in complex political and social settings, in which individuals and groups with unequal power interact within changing rules as they pursue conflicting interests. The process of these interactions is what this Report calls governance, and the space in which these interactions take place, the policy arena. The capacity of actors to commit and their willingness to cooperate and coordinate to achieve socially desirable goals are what matter for effectiveness. However, who bargains, who is excluded, and what barriers block entry to the policy arena determine the selection and implementation of policies and, consequently, their impact on development outcomes. Exclusion, capture, and clientelism are manifestations of power asymmetries that lead to failures to achieve security, growth, and equity. The distribution of power in society is partly determined by history. Yet, there is room for positive change. This Report reveals that governance can mitigate, even overcome, power asymmetries to bring about more effective policy interventions that achieve sustainable improvements in security, growth, and equity. This happens by shifting the incentives of those with power, reshaping their preferences in favor of good outcomes, and taking into account the interests of previously excluded participants. These changes can come about through bargains among elites and greater citizen engagement, as well as by international actors supporting rules that strengthen coalitions for reform.

Handbook of Research on Theory and Practice of Global Islamic Finance

Author : Rafay, Abdul
Publisher : IGI Global
ISBN 13 : 1799802205
Total Pages : 888 pages
Book Rating : 4.7/5 (998 download)

DOWNLOAD NOW!

Book Synopsis Handbook of Research on Theory and Practice of Global Islamic Finance by : Rafay, Abdul

Download or read book Handbook of Research on Theory and Practice of Global Islamic Finance written by Rafay, Abdul and published by IGI Global. This book was released on 2019-12-27 with total page 888 pages. Available in PDF, EPUB and Kindle. Book excerpt: As an emerging global phenomenon, Islamic economics and the financial system has expanded exponentially in recent decades. Many components of the industry are still unknown, but hopefully, the lack of awareness will soon be stilled. The Handbook of Research on Theory and Practice of Global Islamic Finance provides emerging research on the latest global Islamic economic practices. The content within this publication examines risk management, economic justice, and stock market analysis. It is designed for financiers, banking professionals, economists, policymakers, researchers, academicians, and students interested in ideas centered on the development and practice of Islamic finance.

The Emerald Handbook of Crime, Justice and Sustainable Development

Author : Jarrett Blaustein
Publisher : Emerald Group Publishing
ISBN 13 : 1787693570
Total Pages : 399 pages
Book Rating : 4.7/5 (876 download)

DOWNLOAD NOW!

Book Synopsis The Emerald Handbook of Crime, Justice and Sustainable Development by : Jarrett Blaustein

Download or read book The Emerald Handbook of Crime, Justice and Sustainable Development written by Jarrett Blaustein and published by Emerald Group Publishing. This book was released on 2020-11-18 with total page 399 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume brings together a diverse collection of essays that critically examine issues relating to crime and justice in the United Nations 2030 Agenda for Sustainable Development. Chapters examine the issues that practitioners face in working to advance this agenda and the possibilities that exist to advance sustainable development outcomes.

IIMA-Strategies for Future

Author : Ajeet N Mathur
Publisher : Random House India
ISBN 13 : 8184003676
Total Pages : 320 pages
Book Rating : 4.1/5 (84 download)

DOWNLOAD NOW!

Book Synopsis IIMA-Strategies for Future by : Ajeet N Mathur

Download or read book IIMA-Strategies for Future written by Ajeet N Mathur and published by Random House India. This book was released on 2016-03-01 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: Have you wondered why international business seems magically simple in text books but inescapably complex in reality? With international business pushing horizons, cross border activity is rampant and national boundaries are getting blurred. Economies have opened their doors and globalization is the watchword of the hour. Strategies for the Future explores the opportunities of a mingling world with remarkably discerning anecdotes and hands you the tools to master international trade. Professor Ajeet N. Mathur helps you formulate assumptions and make decisions under uncertainty in response to differences in business environments, national competitiveness, and regional and global strategies of other business players. As part of a competitive global village, this book is indispensable for any manager or entrepreneur bounding forward in the promising world of international business.