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Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in man
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In today's interconnected world, fraud and corruption threaten the integrity of global financial systems, making illicit and illegitimate finance a pressing con
Economic and Financial Crime
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This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoret
Research Handbook on International Financial Crime
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Type: BOOK - Published: 2015-11-27 - Publisher: Edward Elgar Publishing

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A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up mi
Handbook of Research on Financial Management During Economic Downturn and Recovery
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Authors: Teixeira, Nuno Miguel
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Times of crisis are unexpected and they bring diverse challenges and opportunities for companies, financial markets, and the economy. On one hand, more risk and