Concepts and Cases of Illicit Finance

As fraud and corruption continue to spread globally, illicit and illegitimate finance is one of many areas of concern. To help stop the spread of corruption across fields and industries, further study on the best practices and strategies to combat illicit and illegitimate finance is required. Concepts and Cases of Illicit Finance provides understanding and lessons learned regarding all aspects of illicit and illegitimate finance. Covering key topics such as financial crimes, financial intelligence, and hacking fraud, this premier reference work is ideal for business owners, managers, policymakers, industry professionals, researchers, academicians, scholars, practitioners, instructors, and students.

Author: Abdul Rafay
Publisher: IGI Global
Published: 08/10/2023
Pages: 300
Binding Type: Paperback
Weight: 1.54lbs
Size: 11.00h x 8.50w x 0.63d
ISBN: 9781668485880

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