Concepts and Cases of Illicit Finance

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Concepts and Cases of Illicit Finance is written by Rafay, Abdul and published by IGI Global. It's available with International Standard Book Number or ISBN identification 1668485893 (ISBN 10) and 9781668485897 (ISBN 13).

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.