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
Trusts in Prime Jurisdictions 4th Edition
Globe Law and Business

Trusts in Prime Jurisdictions 4th Edition

Alon Kaplan
Securities Regulation 9th Edition
West Academic Publishing

Securities Regulation 9th Edition

Theresa A. Gabaldon
HKD 4,083.10
FinTech Regulation: Exploring New Challenges of the Capital Markets Union
Springer-Verlag

FinTech Regulation: Exploring New Challenges of the Capital Markets Union

Valerio Lemma
HKD 1,462.00
LexisNexis Annotated Acts: Essential Personal Property Securities Law in Australia
LexisNexis Australia

LexisNexis Annotated Acts: Essential Personal Property Securities Law in Australia

Craig Wappett
HKD 513.00
A Practical Guide To Financial Ombudsman Service Claims
Law Brief Publishing

A Practical Guide To Financial Ombudsman Service Claims

Adam Temple; Robert Scrivener
Credit Rating Agencies: Self-Regulation, Statutory Regulation and Case Law Regulation in the United States and European Union
Springer-Verlag

Credit Rating Agencies: Self-Regulation, Statutory Regulation and Case Law Regulation in the United States and European Union

Mohammed Hemraj
HKD 598.00