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

Banking / Finance › Criminal Law › Combat Financial Crimes with the Latest Legal Insights

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

By Chander Mohan Gupta
Springer International May 2024

Specifications

ISBN-13
9783031290923
Publisher
Springer International
Publication
May 2024
Format
Paperback
Jurisdiction
Switzerland ? Countri(es) for reference only

Also available as

Hardback

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.

Table of Contents

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
HKD 1,462.00

Inclusive of HK delivery

Ready to ship
Delivery Time: around 4-5 weeks
Extra 10 working days if shipping address outside Hong Kong
  • Free HK shipping over HK$1,000
  • International shipping to 35+ countries
Order Form
Save

Recommended

You may also be interested in these books:

More titles from Banking / Finance

View all
MiFID II and Private Law: Enforcing EU Conduct of Business Rules
Hart Publishing

MiFID II and Private Law: Enforcing EU Conduct of Business Rules

Federico Della Negra
HKD 1,261.00
The Logic of Financial Nationalism: The Challenges of Cooperation and the Role of International Law
Cambridge University Press

The Logic of Financial Nationalism: The Challenges of Cooperation and the Role of International Law

Federico Lupo-Pasini
HKD 1,437.54
A Practical Guide to the Mis-Selling of Car Finance
Law Brief Publishing

A Practical Guide to the Mis-Selling of Car Finance

Victoria Roberts; Nick Harrison
HKD 699.86
Competition Law and Financial Services
Routledge

Competition Law and Financial Services

David Harrison
HKD 642.98
Banking and Finance Litigation Strategies
Aspatore

Banking and Finance Litigation Strategies

Patrick F. Fischer; Patricia Beaujean Lehtola; Ivan J. Reich; Thomas J. Sansone
HKD 900.00
Law of Bank Payments, 4th Edition
Sweet & Maxwell U.K.

Law of Bank Payments, 4th Edition

Michael Brindle, QC; Raymond Cox, QC
HKD 2,575.20