首页 >
法律 >
刑事法 >
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

或

下载订单表

加入收藏
| 加入比较

描述
大纲

详细
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

你可能需要


The Hong Kong Company Secretary's Handbook: Practice and Procedure (11th Edition): List Price: ￥502.90

￥487.81 Save ￥15.09 (3%)


Hong Kong Tax & Accounting Practical Toolkit (Basic Package): ￥3,420.66


Hong Kong Master Tax Guide 2024/25 (32nd Edition): List Price: ￥1,363.00

￥1,322.11 Save ￥40.89 (3%)


China Master Tax Guide 2021 (14th Edition): List Price: ￥1,579.20

￥1,531.82 Save ￥47.38 (3%)


Hong Kong Company Law & Compliance Practical Toolkit (Basic Package): ￥4,260.08


Hong Kong Company Secretary's Practice Manual, 5th Edition: List Price: ￥1,297.20

￥1,258.28 Save ￥38.92 (3%)


Hong Kong Directors' Manual, 5th Edition: List Price: ￥1,297.20

￥1,258.28 Save ￥38.92 (3%)


Hong Kong Financial Reporting Standards for SMEs (2nd Edition): List Price: ￥1,410.00

￥1,367.70 Save ￥42.30 (3%)


Hong Kong Listed Companies: Law and Practice, 2nd Edition: List Price: ￥1,861.20

￥1,805.36 Save ￥55.84 (3%)


China Master GAAP Guide (12th Edition): List Price: ￥1,410.00

￥1,367.70 Save ￥42.30 (3%)


A Concise Guide to Corporate Compliance Management (2nd Edition): List Price: ￥639.20

￥620.02 Save ￥19.18 (3%)


Wiley IFRS 2023: Interpretation and Application of IFRS Standards: List Price: ￥1,175.00

￥1,139.75 Save ￥35.25 (3%)


Hong Kong Company Secretary Checklist, 2nd Edition: List Price: ￥1,297.20

￥1,258.28 Save ￥38.92 (3%)


Hong Kong GAAP: A Master Guide to Financial Reporting Standards 2023 (17th Edition): List Price: ￥1,410.00

￥1,367.70 Save ￥42.30 (3%)


Taxation in Hong Kong: A Practical Guide 2023-2024 (9th Edition): List Price: ￥1,297.20

￥1,258.28 Save ￥38.92 (3%)

“

Ordering from Professional Bookshop is fantastic, quick delivery great products, great customer service Siti L.
This is a great bookstore and have had no problems with them and all my orders have come on time and in good condition. Yang X.
Everything is perfect. Fast delivery. I highly recommend this website to all my friends and colleagues. Thanks Hoi Man L.
So thankful I am receiving all my books, thank you to all for a great service and excellent products Clinton K.
Professional Bookshop is amazing! I've been a loyal customer for over 5 years. Returns are easy to request, book or delivery complaints are taken seriously and the customer service team is friendly and patient. Mick D.
I wanted to informed you that the customer service is excellent. They were so polite and nice. I would continue to buy books from Professional Bookshop. Jingsong C.
Fast and quick service. Easy transaction method, arrived sooner than expected. Excellent packaging and the books received are in perfect condition! Thank you very much! I love the book and its quality. Saori B.
I can order any accounting books from worldwide from Professional Bookshop. Love this website and save my time to search from internet. Lingxiao R.
It is just so easy to find what you are always looking for and sometimes you can even find it up to 80% off what you would in the normal store. Graeme R.
I love shopping on Professional Bookshop! They have a wide range of accounting book with competent prices. Free shipping in Hong Kong is also really handy! Fergus Y.
Professional Bookshop is a great bookstore, I must say. Buying books in Professional Bookshop is so easy, great and reliable. It is highly recommendable. Deborah D.
A great site to shop accounting books and everything and with discountable prices. It’s my first choice whenever i want to shop something. Most trusted site. Zeng Z.
I found the books I needed and at a very low price. I am very happy and will definitely use it in the future Brian W.
I have been using Professional Bookshop for a while now. I am very impressed with customer service and delivery. When I need to have a return it is done very diligently. Olivia L.
Professional Bookshop is my default go to for finding the best prices and reading details of law books before buying. Detailed book description is very helpful. Tracy W.
I've been using Professional Bookshop since 2011 and they actually great, I always received great service and my book arrives on time. Lisa C.

所有书籍

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

Free delivery Hong Kong?

详细

你可能需要

What Our Customers Say?

所有书籍

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

Free delivery Hong Kong?

详细

你可能需要

What Our Customers Say?

video title