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Financial Crimes: A Guide to Financial Exploitation in a Digital Age

Financial Crimes: A Guide to Financial Exploitation in a Digital Age

作者： Chander Mohan Gupta
出版商： Springer International
ISBN: 9783031290923
出版时间 May 2024
规格： Paperback
适应领域： Switzerland ? 免责申明：
Countri(es) stated herein are used as reference only
Hardback Edition ISBN: 9783031290893

￥1,374.28

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The book's primary purpose is to understand the economic, social, and political impact of financial crimes and earning management on the Indian national economy. The book is divided into four parts that focus on different sectors which lead to financial crimes in a country:
- Financial crimes
- White Collar Crimes
- Cybercrimes
- Creative Accounting
Investigating topics such as drug mafia, money laundering, online fraud, accounting fraud, and more, the comprehensive investigation of different aspects of financial crimes, this book offers insight into its central problems and how they can be controlled. It is ideal for financial crime researchers.
Chapter 1. Human Trafficking And Profiteering: Analysing Its Exploitative Angle Through The Financial Lens
Chapter 2. Nexus between illegal wildlife trade and financial crime: how to counter it ? Case study in southeast Asia
Chapter 3. The Financial And Systemic Fraud: An Analytical Study
Chapter 4. Financial Crises in Sri Lanka: in Search of Reasons, Sufferings and Way Forward
Chapter 5. Controlling Corruption And Economic Crime In Developing Economies- A Critical Analysis
Chapter 6. Money Laundering Through The Arbitral Process: Controversial Issues Wait For Solutions
Chapter 7. Online fraud
Chapter 8. Cryptocurrency fraud: a glance into the perimeter of fraud
Chapter 9. Blockchain & Cryptocurrency Frauds: Emerging Concern
Chapter 10. Cyberspace and Economy: Analysing The Impact of The Contemporary Cyberthreats on the Global Financial Order
Chapter 11. The impact of accounting fraud which lead to financial crimes
Chapter 12. Models to Studythe New Age Financial Crimes
Chapter 13. The Regulatory Landscapes of Ponzi Schemes in India: With Special Reference to State of Tamil Nadu

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