Concepts and Cases of Illicit and Illegitimate Finance

Download or read book Concepts and Cases of Illicit and Illegitimate Finance written by Abdul Rafay and published by . This book was released on 2023 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The book shall be an international book whose primary mission is to provide understanding and lessons learned in regard to all aspects of financial & technological crimes, frauds, and corruption in individual, organizational, and societal experiences. The goal of this book is to provide a unique opportunity for researchers to take the shape of experience, implementation, and application. The book shall consist of contents discussing the emergence and practices of financial crimes, frauds, and corruption during the last century and especially in the current technological advancement. It includes various forms of financial/technological crimes including money laundering, corporate frauds, the dark web, and relevant regulatory environment to name a few (See the detailed list of topics)"--