Handbook Of Research On Theory And Practice Of Financial Crimes

Download Handbook Of Research On Theory And Practice Of Financial Crimes full books in PDF, epub, and Kindle. Read online Handbook Of Research On Theory And Practice Of Financial Crimes ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads. We cannot guarantee that every ebooks is available!

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.

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.

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.

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.

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 of Shocks, COVID-19, and Normative Fundamentals for Policy Responses

Author : Pilipenko, Olga Ivanovna
Publisher : IGI Global
ISBN 13 : 1799843106
Total Pages : 396 pages
Book Rating : 4.7/5 (998 download)

DOWNLOAD NOW!

Book Synopsis Theory of Shocks, COVID-19, and Normative Fundamentals for Policy Responses by : Pilipenko, Olga Ivanovna

Download or read book Theory of Shocks, COVID-19, and Normative Fundamentals for Policy Responses written by Pilipenko, Olga Ivanovna and published by IGI Global. This book was released on 2021-03-18 with total page 396 pages. Available in PDF, EPUB and Kindle. Book excerpt: The phenomenon of shocks is often mentioned in relation to economic crises but rarely studied. This gap in research has resulted in shocks being poorly understood, with no fundamental explanation of their inciting conditions. It is a system-forming problem that cannot be investigated without dynamic ideas about the economy, but an incomplete understanding of this event leaves economic systems vulnerable to collapse. Theory of Shocks, COVID-19, and Normative Fundamentals for Policy Responses is an essential publication that explores the factors that cause economic shocks and the mechanisms of their implementation. The book serves as a resource for the development of policy-oriented frameworks for achieving and maintaining national and international strategies to properly manage future global shocks. Featuring coverage of a wide range of topics including dialectics, self-evolvement, and structural relationships, this book is ideally designed for economists, executives, managers, entrepreneurs, academicians, students, and researchers in the areas of finance, macroeconomics, economic theory, and risk assessment.

Examining the Intersection of Circular Economy, Forestry, and International Trade

Author : Gopalakrishnan, Badri Narayanan
Publisher : IGI Global
ISBN 13 : 1799849910
Total Pages : 266 pages
Book Rating : 4.7/5 (998 download)

DOWNLOAD NOW!

Book Synopsis Examining the Intersection of Circular Economy, Forestry, and International Trade by : Gopalakrishnan, Badri Narayanan

Download or read book Examining the Intersection of Circular Economy, Forestry, and International Trade written by Gopalakrishnan, Badri Narayanan and published by IGI Global. This book was released on 2021-01-22 with total page 266 pages. Available in PDF, EPUB and Kindle. Book excerpt: Sustainable development has always been a contested concept and has been extensively debated over the last 30 years with new classifications arising since then. There was a previous push for the radical transformations of the market economy to downscale production and consumption that would increase human well-being and enhance ecological conditions. Because of this conflict, there was a need for a new model that challenges and could be the alternative for the liner economy; this new model is called the circular economy. A circular economy aimed at eliminating waste and the continual use of resources. It gained its ground in the era of disruptive technological advancement and a dynamic global value chain. By supporting resource-efficient industrial models, the circular economy preserves and improves natural capital, optimizes the value of resources, and abolishes negative environmental externalities such as pollution. Examining the Intersection of Circular Economy, Forestry, and International Trade explores the link between the circular economy and various aspects of the business and environment to understand the usage and viability of adapting the circular economy from a business perspective. The chapters highlight the transition to the circular economy, its implementation across society, its intersection with forestry and international trade, and the solutions and challenges of the circular economy. This book is aimed at researchers in the field of business management, economics, and environmental studies along with practitioners, stakeholders, researchers, academicians, and students looking for more information on the various fields impacting the circular economy as well as the implementation, usage, and viability of a widespread adoption of a circular economy.

Handbook of Research on Energy and Environmental Finance 4.0

Author : Rafay, Abdul
Publisher : IGI Global
ISBN 13 : 179988211X
Total Pages : 545 pages
Book Rating : 4.7/5 (998 download)

DOWNLOAD NOW!

Book Synopsis Handbook of Research on Energy and Environmental Finance 4.0 by : Rafay, Abdul

Download or read book Handbook of Research on Energy and Environmental Finance 4.0 written by Rafay, Abdul and published by IGI Global. This book was released on 2022-02-18 with total page 545 pages. Available in PDF, EPUB and Kindle. Book excerpt: Energy and environmental finance (EEF) is an emerging global phenomenon. During the last few decades, many countries started monitoring EEF practices. Major components of these practices include costs, fraud, scandals, and more. Among several problems, the most prevalent is the lack of awareness about the issues of EEF among various stakeholders. The Handbook of Research on Energy and Environmental Finance 4.0 is an international reference that provides understanding and lessons learned in all aspects of EEF in individual, organizational, and societal experiences. This book examines research in the shape of experience, implementation, and application. Covering topics such as clean power, energy poverty, and environmental degradation, this book is a dynamic resource for academicians, researchers, professionals who work within the domains of EEF, EEF regulators, scholars of EEF, managers involved in EEF organizations, law practitioners involved in EEF regulations, auditors involved in audit and control systems of EEF, university professors, and students pursuing studies and research in EEF.

Handbook of Self-Regulation, Second Edition

Author : Kathleen D. Vohs
Publisher : Guilford Press
ISBN 13 : 1462509517
Total Pages : 610 pages
Book Rating : 4.4/5 (625 download)

DOWNLOAD NOW!

Book Synopsis Handbook of Self-Regulation, Second Edition by : Kathleen D. Vohs

Download or read book Handbook of Self-Regulation, Second Edition written by Kathleen D. Vohs and published by Guilford Press. This book was released on 2013-01-18 with total page 610 pages. Available in PDF, EPUB and Kindle. Book excerpt: This authoritative handbook reviews the breadth of current knowledge on the conscious and nonconscious processes by which people regulate their thoughts, emotions, attention, behavior, and impulses. Individual differences in self-regulatory capacities are explored, as are developmental pathways. The volume examines how self-regulation shapes, and is shaped by, social relationships. Failures of self-regulation are also addressed, in chapters on addictions, overeating, compulsive spending, and attention-deficit/hyperactivity disorder. Wherever possible, contributors identify implications of the research for helping people enhance their self-regulatory capacities and pursue desired goals. New to This Edition: * Incorporates significant scientific advances and many new topics. * Increased attention to the social basis of self-regulation. * Chapters on working memory, construal-level theory, temptation, executive functioning in children, self-regulation in older adults, self-harming goal pursuit, interpersonal relationships, religion, and impulsivity as a personality trait.

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.

The Oxford Handbook of Crime and Public Policy

Author : Michael H. Tonry
Publisher : Oxford Handbooks
ISBN 13 : 0195336178
Total Pages : 655 pages
Book Rating : 4.1/5 (953 download)

DOWNLOAD NOW!

Book Synopsis The Oxford Handbook of Crime and Public Policy by : Michael H. Tonry

Download or read book The Oxford Handbook of Crime and Public Policy written by Michael H. Tonry and published by Oxford Handbooks. This book was released on 2009 with total page 655 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook offers a comprehensive examination of crimes as public policy subjects to provide an authoritative overview of current knowledge about the nature, scale, and effects of diverse forms of criminal behaviour and of efforts to prevent and control them.

The Handbook of White-Collar Crime

Author : Melissa L. Rorie
Publisher : John Wiley & Sons
ISBN 13 : 1118774795
Total Pages : 546 pages
Book Rating : 4.1/5 (187 download)

DOWNLOAD NOW!

Book Synopsis The Handbook of White-Collar Crime by : Melissa L. Rorie

Download or read book The Handbook of White-Collar Crime written by Melissa L. Rorie and published by John Wiley & Sons. This book was released on 2019-09-13 with total page 546 pages. Available in PDF, EPUB and Kindle. Book excerpt: A comprehensive and state-of the-art overview from internationally-recognized experts on white-collar crime covering a broad range of topics from many perspectives Law enforcement professionals and criminal justice scholars have debated the most appropriate definition of “white-collar crime” ever since Edwin Sutherland first coined the phrase in his speech to the American Sociological Society in 1939. The conceptual ambiguity surrounding the term has challenged efforts to construct a body of science that meaningfully informs policy and theory. The Handbook of White-Collar Crime is a unique re-framing of traditional discussions that discusses common topics of white-collar crime—who the offenders are, who the victims are, how these crimes are punished, theoretical explanations—while exploring how the choice of one definition over another affects research and scholarship on the subject. Providing a one-volume overview of research on white-collar crime, this book presents diverse perspectives from an international team of both established and newer scholars that review theory, policy, and empirical work on a broad range of topics. Chapters explore the extent and cost of white-collar crimes, individual- as well as organizational- and macro-level theories of crime, law enforcement roles in prevention and intervention, crimes in Africa and South America, the influence of technology and globalization, and more. This important resource: Explores diverse implications for future theory, policy, and research on current and emerging issues in the field Clarifies distinct characteristics of specific types of offences within the general archetype of white-collar crime Includes chapters written by researchers from countries commonly underrepresented in the field Examines the real-world impact of ambiguous definitions of white-collar crime on prevention, investigation, and punishment Offers critical examination of how definitional decisions steer the direction of criminological scholarship Accessible to readers at the undergraduate level, yet equally relevant for experienced practitioners, academics, and researchers, The Handbook of White-Collar Crime is an innovative, substantial contribution to contemporary scholarship in the field.

Handbook of Research On Entrepreneurship

Author : Alain Fayolle
Publisher : Edward Elgar Publishing
ISBN 13 : 0857936921
Total Pages : 449 pages
Book Rating : 4.8/5 (579 download)

DOWNLOAD NOW!

Book Synopsis Handbook of Research On Entrepreneurship by : Alain Fayolle

Download or read book Handbook of Research On Entrepreneurship written by Alain Fayolle and published by Edward Elgar Publishing. This book was released on 2014-05-30 with total page 449 pages. Available in PDF, EPUB and Kindle. Book excerpt: This indispensable Handbook offers a fresh look at entrepreneurship research, addressing what we already know, and what we still need to know, in the field. Over the course of 17 chapters, a collaboration of 24 highly-regarded researchers, expe

Research Handbook on International Financial Crime

Author : Barry Rider
Publisher : Edward Elgar Publishing
ISBN 13 : 178347579X
Total Pages : 851 pages
Book Rating : 4.7/5 (834 download)

DOWNLOAD NOW!

Book Synopsis Research Handbook on International Financial Crime by : Barry Rider

Download or read book Research Handbook on International Financial Crime written by Barry Rider and published by Edward Elgar Publishing. This book was released on 2015-11-27 with total page 851 pages. Available in PDF, EPUB and Kindle. Book excerpt: A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up misconduct. This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks presented by these crimes, as well as their impact on the economy. The contributors cover the practical issues on the topic on a transnational level, both in terms of the crimes and the steps taken to control them. They place an emphasis on the prevention, disruption and control of financial crime. They discuss, in eight parts, the nature and characteristics of economic and financial crime, The enterprise of crime, business crime, the financial sector at risk, fraud, corruption, The proceeds of financial and economic crime, and enforcement and control. Academics interested in criminology, law, as well as business and legal studies students will find this book to be an invaluable resource. Practitioners, including lawyers, compliance and risk managements, law enforcement officers, and policy makers will also find the points raised to be of use.

The Oxford Handbook of Organized Crime

Author : Letizia Paoli
Publisher : Oxford Handbooks
ISBN 13 : 019973044X
Total Pages : 713 pages
Book Rating : 4.1/5 (997 download)

DOWNLOAD NOW!

Book Synopsis The Oxford Handbook of Organized Crime by : Letizia Paoli

Download or read book The Oxford Handbook of Organized Crime written by Letizia Paoli and published by Oxford Handbooks. This book was released on 2014 with total page 713 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook explores organized crime, which it divides into two main concepts and types: the first is a set of stable organizations illegal per se or whose members systematically engage in crime, and the second is a set of serious criminal activities that are typically carried out for monetary gain.

Research Handbook on Unilateral and Extraterritorial Sanctions

Author : Beaucillon, Charlotte
Publisher : Edward Elgar Publishing
ISBN 13 : 1839107855
Total Pages : 512 pages
Book Rating : 4.8/5 (391 download)

DOWNLOAD NOW!

Book Synopsis Research Handbook on Unilateral and Extraterritorial Sanctions by : Beaucillon, Charlotte

Download or read book Research Handbook on Unilateral and Extraterritorial Sanctions written by Beaucillon, Charlotte and published by Edward Elgar Publishing. This book was released on 2021-08-27 with total page 512 pages. Available in PDF, EPUB and Kindle. Book excerpt: Providing a unique analytical framework to capture a diverse, fragmented and highly evolving practice, the Research Handbook on Unilateral and Extraterritorial Sanctions is the key original reference work covering how sanctions have indisputably become central instruments of foreign policy. This discerning Research Handbook combines a series of case studies and cross-cutting analyses. It reflects the levers and evolution of international law and practice in the field, as well as covering important topics over multiple disciplines, particularly in international law and international relations. Featuring diverse contributions from a selection of esteemed scholars, the Research Handbook’s chapters provide an unprecedented analysis of the evolution of diplomatic, legal and business practices and tackle topical legal issues arising from unilateral and extraterritorial sanctions. Offering a unique panorama of contemporary practice, this 360-degree study will be of interest to legal academics and their students as well as practitioners in both the public and private sectors.

A Handbook of Food Crime

Author : Allison Gray
Publisher : Policy Press
ISBN 13 : 1447356284
Total Pages : 458 pages
Book Rating : 4.4/5 (473 download)

DOWNLOAD NOW!

Book Synopsis A Handbook of Food Crime by : Allison Gray

Download or read book A Handbook of Food Crime written by Allison Gray and published by Policy Press. This book was released on 2019-10-09 with total page 458 pages. Available in PDF, EPUB and Kindle. Book excerpt: Food today is over-corporatized and under-regulated. It is involved in many immoral, harmful, and illegal practices along production, distribution, and consumption systems. These problematic conditions have significant consequences on public health and well-being, nonhuman animals, and the environment, often simultaneously. In this insightful book, Gray and Hinch explore the phenomenon of food crime. Through discussions of food safety, food fraud, food insecurity, agricultural labour, livestock welfare, genetically modified foods, food sustainability, food waste, food policy, and food democracy, they problematize current food systems and criticize their underlying ideologies. Bringing together the best contemporary research in this area, they argue for the importance of thinking criminologically about food and propose radical solutions to the realities of unjust food systems.