Financial Crimes
eBook - ePub

Financial Crimes

A Guide to Financial Exploitation in a Digital Age

  1. English
  2. ePUB (mobile friendly)
  3. Available on iOS & Android
eBook - ePub

Financial Crimes

A Guide to Financial Exploitation in a Digital Age

About this book

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.

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Information

Publisher
Springer
Year
2023
Print ISBN
9783031290893
eBook ISBN
9783031290909
Topic
Social Sciences
Subtopic
Criminology
Index
Social Sciences

Table of contents

  1. Cover
  2. Front Matter
  3. 1. Human Trafficking and Profiteering: Analyzing Its Exploitative Angle Through the Financial Lens
  4. 2. Nexus Between Illegal Wildlife Trade and Financial Crime: How to Counter It? A Case Study in Southeast Asia
  5. 3. The Financial and Systematic Fraud: An Analytical Study
  6. 4. Financial Crises in Sri Lanka: In Search of Reasons, Sufferings, and Way Forward
  7. 5. Controlling Corruption and Economic Crime in Developing Economies: A Critical Analysis
  8. 6. Money Laundering Through the Arbitral Process: Controversial Issues Wait for Solutions
  9. 7. Online Fraud
  10. 8. Cryptocurrency Fraud: A Glance into the Perimeter of Fraud
  11. 9. Blockchain and Cryptocurrency Frauds: Emerging Concern
  12. 10. Cyberspace and Economy: Analyzing the Impact of Contemporary Cyberthreats on the Global Financial Order
  13. 11. The Impact of Accounting Fraud Which Leads to Financial Crimes: Accounting Fraud
  14. 12. Models to Study the New Age Financial Crimes
  15. 13. The Regulatory Landscapes of Ponzi Schemes in India: With Special Reference to the State of Tamil Nadu
  16. Back Matter

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Yes, you can access Financial Crimes by Chander Mohan Gupta in PDF and/or ePUB format, as well as other popular books in Social Sciences & Criminology. We have over 1.5 million books available in our catalogue for you to explore.