Concepts and Cases of Illicit Finance (Hardcover) (ISBN-13: 9781668485873)

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.

Author: Abdul Rafay
ISBN-10: 1668485877
ISBN-13: 9781668485873
Publisher: IGI Global
Language: English
Published: 08/10/2023
Pages: 330
Format: Hardcover
Weight: 2.16lbs
Size: 11.00h x 8.50w x 0.69d