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Concepts And Cases Of Illicit Finance
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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 Business Science Reference. 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)"--
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.
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)"--
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.
Book Synopsis Examining Corruption and the Sustainable Development Goals by : Yakubu, Ibrahim Nandom
Download or read book Examining Corruption and the Sustainable Development Goals written by Yakubu, Ibrahim Nandom and published by IGI Global. This book was released on 2024-03-18 with total page 351 pages. Available in PDF, EPUB and Kindle. Book excerpt: In global development, corruption entangles many societies, most observably in the vulnerable fabric of developing nations. Examining Corruption and the Sustainable Development Goals unravels the layers of this persistent challenge, meticulously examining its pervasive influence on pursuing the United Nations Sustainable Development Goals (SDGs). This book ventures into the heart of corruption's impacts, spanning economic, social, political, and environmental dimensions. Corruption, manifesting in insidious forms such as bribery, embezzlement, and nepotism, casts a daunting shadow over the integrity of public institutions, eroding public trust crucial for sustainable development initiatives. This book explores case studies, robust theoretical frameworks, and insightful policy perspectives. It is tailored for an audience within the academic research community, scholars, researchers, policymakers, and development practitioners thirsty for an understanding of the complex interplay between corruption and sustainable development in the developing world.
Book Synopsis Illicit Financial Flows from South Africa by : Serges Djoyou Kamga
Download or read book Illicit Financial Flows from South Africa written by Serges Djoyou Kamga and published by Routledge. This book was released on 2021-09-21 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines the detrimental impact of illicit financial flows on South Africa’s development, political economy, and transformation in the 21st century. Over the years, illicit financial flows have led to the systematic looting and channelling away of South African resources, yet they are rarely studied by researchers looking to explain the country’s underdevelopment and political economy. This book looks across sectors, showing that illicit financial flows cut across all the key pillars of development, frustrating the betterment of peoples’ lives in South Africa. Investigating the problem from a decolonial perspective, the book delves deep into the catastrophic impacts of illicit financial flows for people and the economy, discusses how the problem is being combatted, and ultimately suggests solutions for rebuilding social trust between people and the state. Making an important contribution to the decolonial debate, as well as to discussions of South Africa’s political economy, this book will be of interest to researchers across African studies, global development, political science, law and corruption studies.
Book Synopsis Illicit Financial Flows from Developing Countries Measuring OECD Responses by : OECD
Download or read book Illicit Financial Flows from Developing Countries Measuring OECD Responses written by OECD and published by OECD Publishing. This book was released on 2014-04-23 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify, freeze and return stolen assets.
Book Synopsis Estimating Illicit Financial Flows by : Alex Cobham
Download or read book Estimating Illicit Financial Flows written by Alex Cobham and published by Oxford University Press. This book was released on 2020 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: Illicit financial flows constitute a global phenomenon of massive but uncertain scale, which erodes government revenues and drives corruption in countries rich and poor. This book offers a critical examination of existing data and methodologies, identifying the most promising avenues for future improvement.
Book Synopsis Right to Development and Illicit Financial Flows from Africa by : Gerard Emmanuel Kamdem Kamga
Download or read book Right to Development and Illicit Financial Flows from Africa written by Gerard Emmanuel Kamdem Kamga and published by Lexington Books. This book was released on 2024-02-15 with total page 339 pages. Available in PDF, EPUB and Kindle. Book excerpt: Right to Development and Illicit Financial Flows from Africa: Dynamics, Perspectives, and Prospects discusses illicit financial flows and the right to development in Africa. The contributors examine recent examples of illicit financial flows and the impact that these have had on the African continent.
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.
Book Synopsis The Illicit Economy in Turkey by : Mahmut Cengiz
Download or read book The Illicit Economy in Turkey written by Mahmut Cengiz and published by Lexington Books. This book was released on 2019-04-26 with total page 252 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines the transnational expansion of the illicit economy in Turkey and the unintended consequences of corruption scandals at the highest levels of the Turkish government that have resulted in the purging of important law enforcement and intelligence entities formerly responsible for countering terrorism and organized crime threats.
Book Synopsis FINANCE AND CONTINENTAL DEVELOPMENT PLAN by : MARCO KAMANGO
Download or read book FINANCE AND CONTINENTAL DEVELOPMENT PLAN written by MARCO KAMANGO and published by SWEDENGS EDITIONS. This book was released on 2020-07-16 with total page 309 pages. Available in PDF, EPUB and Kindle. Book excerpt: Public domestic resources remain a major instrument of development plan via the financial part as they are the largest numerically with a total external financial flows into Africa amounted to $200 billion and domestic taxes $530 billion (OECD, AFDB,2014). In this book, the international economist and transcontinental expert Marco Kamango Wembulua Albertovich proposes as the direct key to financial sustainability and African self-sufficiency, domestic resources in association with proactive leadership and continental commitment at both the political and institutional levels for achieving a successful national then continental development.
Book Synopsis Better Policies for Development 2014 Policy Coherence and Illicit Financial Flows by : OECD
Download or read book Better Policies for Development 2014 Policy Coherence and Illicit Financial Flows written by OECD and published by OECD Publishing. This book was released on 2014-04-28 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt: This year’s edition of the Policy Coherence for Development (PCD) publication focuses on illicit financial flows and their detrimental effects on development and growth.
Book Synopsis Tax Crimes and Enforcement in the European Union by : Umut Turksen
Download or read book Tax Crimes and Enforcement in the European Union written by Umut Turksen and published by Oxford University Press. This book was released on 2023-01-12 with total page 385 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is an open access title available under the terms of a CC BY-NC-ND 4.0 International licence. It is free to read at Oxford Scholarship Online and offered as a free PDF download from OUP and selected open access locations. EU member states lose hundreds of billions of euros to tax evasion every year. Tax crimes have a significant impact on the functioning of national and international economies and on the global financial system. Not only do they affect the actors involved and the state that has been deprived of tax revenues, but the citizens of those states suffer too. Tax Crimes and Enforcement in the European Union presents the findings of the EU-funded PROTAX project. Chapters written by leading experts discuss EU and national legal measures and institutional practices to counter anti-money laundering, corruption, organised crime, and tax evasion. Human factors and their role in countering tax crimes are also considered as well as whistleblower protection legislation which gives readers a rounded view of current practices within the EU. This book provides a timely and valuable comparative study of the legal and institutional background of the prosecution of tax crimes, as well as an analysis of legal measures and institutional practices to combat tax crimes on national and EU levels. It also contributes to the development of an advanced European Security Model for understanding human factors in countering tax crimes. It equips policy makers and law enforcement agencies with the dynamic toolkit they need to improve their understanding of tax crimes in the EU and provides solutions for preventing, detecting, and investigating tax crimes.
Book Synopsis Illicit Financial Flows The Economy of Illicit Trade in West Africa by : OECD
Download or read book Illicit Financial Flows The Economy of Illicit Trade in West Africa written by OECD and published by OECD Publishing. This book was released on 2018-02-20 with total page 140 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report is a first step towards building a qualitative understanding of the way illicit or criminal activities interact with the economy, security and development of West African States.
Book Synopsis Global Justice & Finance by : Tim Hayward
Download or read book Global Justice & Finance written by Tim Hayward and published by Oxford University Press. This book was released on 2019-08-01 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: Can global justice be promoted by distributing money more equitably? Could even relatively small financial sacrifices by the affluent work, through benign leverage, to achieve that goal? Global Justice and Finance casts new light on such questions by considering what is presupposed about finance. Redistributive proposals assume money to be a reliable measure, store of value, and medium of exchange. Yet maintaining stable interest, inflation, and exchange rates in a dynamic capitalist economy is a considerable achievement involving a complex financial system. Such global coordination could, if so directed, contribute immensely to humanity's betterment, yet under the direction of a profit seeking elite it leaves a majority disempowered, impoverished, and indebted. To pay debts, ever more desperate measures to wrest value from the world's natural resources increase ecological pressures to harmful extremes, and those pressures do not stop short of driving wars. The profit seeking economy is held in place by the complex legal arrangements that constitute finance. Globally, there has developed, unannounced and unaccountably, what amounts to a privatised constitution - binding agreements that transcend sovereign jurisdictions. Hopes of redirecting the financial assets created within this system, by means of modest reforms, towards objectives of social justice and ecological sustainability may prove illusory. To achieve such objectives arguably requires the constitution of a global normative order guided by public and political decision-making. The achievement of a publicly accountable constitutional order that is superordinate to the financial system might be regarded as a revolutionary transformation.
Book Synopsis Capital Flight from Africa by : S. Ibi Ajayi
Download or read book Capital Flight from Africa written by S. Ibi Ajayi and published by OUP Oxford. This book was released on 2014-11-06 with total page 496 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited collection provides the most comprehensive thematic analysis of capital flight from Africa, covering economic and institutional aspects, as well as domestic and global dimensions. It is organized in three parts. The first part discusses the importance of capital flight in the context of the development policy discourse at national and international level. This part takes stock of the existing evidence on the nature, causes, and consequences of capital flight. It provides the most recent data on the magnitude of capital flight from 39 African countries, and a detailed analysis of the impact of capital flight on economic development in general and on poverty reduction in particular. The second part examines economic factors and impacts of capital flight. It presents analysis of capital flight in a flow of funds context, the impact of capital flight on macroeconomic outcomes with a focus on growth, and the linkages between capital flight and monetary policy, financial liberalization, and the global financial system. The third part explores the domestic and international institutional environment and its relevance for capital flight and stolen asset recovery. It discusses the role of governance, tax evasion, and secrecy jurisdictions in driving capital flight. The last part of the book offers suggestions for strategies to address the problem of capital flight from African countries.
