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

Author: Chander Mohan Gupta
Publisher: Springer International
ISBN: 9783031290893

Published In: May 2023
Format: Hardback
Jurisdiction: Switzerland ? Disclaimer:
Countri(es) stated herein are used as reference only
Paperback Edition ISBN: 9783031290923

RMB 1,286.56

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Description
Contents

Details

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 Study the New Age Financial Crimes