Theory And Practice Of Illegitimate Finance

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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)

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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 Financial Crimes

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

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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.

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)

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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.

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)

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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 . 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)"--

Sustainable Investments in Green Finance

Author : Taneja, Sanjay
Publisher : IGI Global
ISBN 13 :
Total Pages : 397 pages
Book Rating : 4.3/5 (693 download)

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Book Synopsis Sustainable Investments in Green Finance by : Taneja, Sanjay

Download or read book Sustainable Investments in Green Finance written by Taneja, Sanjay and published by IGI Global. This book was released on 2023-11-14 with total page 397 pages. Available in PDF, EPUB and Kindle. Book excerpt: Never has the world been so heavily marked by the escalating challenges of climate change, dwindling natural resources, and escalating environmental crises. Finding viable solutions has become increasingly imperative as a result of these challenges. The daunting issue at hand is the dire need for financing sustainable initiatives that can effectively combat these global challenges. This financial gap often poses a significant roadblock, hindering progress towards a more environmentally conscious and sustainable future. Sustainable Investments in Green Finance serves as a resource to examine this issue and provide solutions. This meticulously researched book offers real-world case studies that not only highlight the gravity of these challenges but also present tangible solutions. Readers will explore a myriad of sustainable finance mechanisms, collaborative stakeholder efforts, and visionary project objectives that have successfully navigated these obstacles. The book also delves into topics such as the renewable energy revolution, sustainable infrastructure transformations, green bonds, climate finance, nature-based solutions, circular economy innovations, and socially responsible investing.

Enhancing Sustainability Through Non-Financial Reporting

Author : Monteiro, Albertina
Publisher : IGI Global
ISBN 13 : 1668490781
Total Pages : 329 pages
Book Rating : 4.6/5 (684 download)

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Book Synopsis Enhancing Sustainability Through Non-Financial Reporting by : Monteiro, Albertina

Download or read book Enhancing Sustainability Through Non-Financial Reporting written by Monteiro, Albertina and published by IGI Global. This book was released on 2023-10-16 with total page 329 pages. Available in PDF, EPUB and Kindle. Book excerpt: The lack of transparency and accountability in organizations has made it difficult to identify, measure, and disclose their sustainable practices and impacts, creating a challenge for global sustainability efforts. Furthermore, there is a lack of consensus on the determinants and impacts of non-financial information reporting. In response to these challenges, Enhancing Sustainability Through Non-Financial Reporting, a book edited by Albertina Monteiro, Ana Pinto Borges, and Elvira Vieira, offers a comprehensive analysis of the relationship between sustainability practices and reporting, and the accounting, finance, and management fields. This book provides a platform for both academics and practitioners to share their empirical and theoretical research on the contributions of organizations to sustainable development, the determinants and impacts of non-financial information reporting, the role of sustainability reporting standards, and the challenges faced by accounting, finance, management, and auditing. It is an essential resource for anyone seeking to enhance sustainability through non-financial reporting and is relevant to a wide range of audiences, including academics, practitioners, and other interested individuals and groups.

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)

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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.

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)

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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.

The Importance of Entrepreneurship in Fostering Economic Progress

Author : Abdelli, Mohammed El Amine
Publisher : IGI Global
ISBN 13 : 1668471299
Total Pages : 221 pages
Book Rating : 4.6/5 (684 download)

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Book Synopsis The Importance of Entrepreneurship in Fostering Economic Progress by : Abdelli, Mohammed El Amine

Download or read book The Importance of Entrepreneurship in Fostering Economic Progress written by Abdelli, Mohammed El Amine and published by IGI Global. This book was released on 2023-10-09 with total page 221 pages. Available in PDF, EPUB and Kindle. Book excerpt: Despite most societies having recognized the vital role of entrepreneurship in driving economic progress, there is still a lack of understanding of the components of innovation, entrepreneurship, and growth and the relationship between microeconomic foundations of development and macroeconomic outcomes. Moreover, the impact of new venture competitiveness and performance, growth, and survival, the evolution of industries, and the location and influence of entrepreneurial activity all demand more advanced study and analysis. Insights into recent developments in the dynamics that support knowledge generation, diffusion, and commercialization through innovation and the role of the entrepreneur in the growth process will expand the understanding of this vital connection. The Importance of Entrepreneurship in Fostering Economic Progress is edited by Mohammed El Amine Abdelli, and is an essential read for academics, students, and researchers interested in gaining a deeper understanding of the connection between entrepreneurship driving economic progress. Leading scholars in various fields such as management, entrepreneurship, industrial economics, evolutionary economics, innovation and technological change, regional economics, and public policy have come together to examine and discuss the impact of entrepreneurship on employment, the crucial role of technological innovation on economic growth, and the impact of the entrepreneurial economy on public policy. By exploring the regulation design influencing knowledge creation, ownership, entry barriers, labor mobility, and inefficient financial markets, this book offers relevant policy implications for policymakers seeking to design effective entrepreneurship policies to foster economic development, employment, and global competitiveness.

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)

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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.

Empowering Women Through Microfinance in Developing Countries

Author : Alhassan, Yahaya
Publisher : IGI Global
ISBN 13 : 1668489813
Total Pages : 304 pages
Book Rating : 4.6/5 (684 download)

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Book Synopsis Empowering Women Through Microfinance in Developing Countries by : Alhassan, Yahaya

Download or read book Empowering Women Through Microfinance in Developing Countries written by Alhassan, Yahaya and published by IGI Global. This book was released on 2023-10-25 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: Empowering Women Through Microfinance in Developing Countries is a book that explores how microfinance can be used to empower women in developing countries. It provides theoretical and empirical insights from industry experts, experienced researchers, and policymakers on the problems, processes, and prospects of using microfinance as a catalyst for women's empowerment in the developing world. The book covers a range of topics, including the impact of microfinance interventions on women's empowerment, financial inclusion, and women's entrepreneurship, poverty reduction among women, and small and medium-sized enterprise growth. This book addresses the lack of understanding about how microfinance can be used to empower women in developing countries. The insights provided in this book will be valuable for researchers, students, microfinance institutions, policymakers, state institutions, managers, non-governmental organizations, and financial institutions looking to expand their product portfolio and outreach. The book also provides policy directions and rethinking of practice in using microfinance as a strategy for eliminating barriers to women's empowerment in developing countries.

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)

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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.

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)

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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.

Theories, Practices, and Cases of Black Money and Financial Crime

Author : Abdul Rafay
Publisher :
ISBN 13 : 9781799855682
Total Pages : pages
Book Rating : 4.8/5 (556 download)

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Book Synopsis Theories, Practices, and Cases of Black Money and Financial Crime by : Abdul Rafay

Download or read book Theories, Practices, and Cases of Black Money and Financial Crime written by Abdul Rafay and published by . This book was released on 2021 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: "This book examines the emergence and practice of black money and financial crime, including terrorism financing, money laundering, and corporate frauds"--

Corporation Accounting and Corporation Law

Author : John Joseph Rahill
Publisher :
ISBN 13 :
Total Pages : 466 pages
Book Rating : 4.:/5 (334 download)

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Book Synopsis Corporation Accounting and Corporation Law by : John Joseph Rahill

Download or read book Corporation Accounting and Corporation Law written by John Joseph Rahill and published by . This book was released on 1905 with total page 466 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Foundations of Islamic Banking

Author : Mohamed Ariff
Publisher : Edward Elgar Publishing
ISBN 13 : 1849807930
Total Pages : 297 pages
Book Rating : 4.8/5 (498 download)

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Book Synopsis The Foundations of Islamic Banking by : Mohamed Ariff

Download or read book The Foundations of Islamic Banking written by Mohamed Ariff and published by Edward Elgar Publishing. This book was released on 2011-01-01 with total page 297 pages. Available in PDF, EPUB and Kindle. Book excerpt: After barely half a century of experience, Islamic banking has become established as a new niche industry across the world offering new and sophisticated financial products designed to be compliant with the principles of Islamic legal principles and common law. This comprehensive book explores the theory, principles and practices underpinning this rapidly expanding sector of banking. Expert contributors ¿ including eminent scholars and senior practitioners in the field ¿ examine the roots of the principles of ethical Islamic financial transactions, which have evolved over several millennia, on issuesincluding usury, interest rates, financial contracting for funding enterprises, for mortgages, for leasing and other financial transactions. Regulatory and governance issues are discussed, and the practice and operation of Islamicfinancial institutions are explained via three distinct case studies. Importantly, the final chapter looks at what steps are being taken to provide professional accreditation to Islamic banking professional personnel, and prescribes requirements for training in this growing industry.

The Way We Live Now

Author : Anthony Trollope
Publisher : Oxford University Press
ISBN 13 : 0198705034
Total Pages : 849 pages
Book Rating : 4.1/5 (987 download)

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Book Synopsis The Way We Live Now by : Anthony Trollope

Download or read book The Way We Live Now written by Anthony Trollope and published by Oxford University Press. This book was released on 2016 with total page 849 pages. Available in PDF, EPUB and Kindle. Book excerpt: First published by Oxford University Press 1941 in two volumes; first issued as a World's Classics paperback 1982.