Financial Crimes A Guide to Financial Exploitation in a Digital Age /
| Corporate Author: | |
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| Other Authors: | |
| Summary: | VI, 230 p. 1 illus. text |
| Language: | English |
| Published: |
Cham :
Springer International Publishing : Imprint: Springer,
2023.
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| Edition: | 1st ed. 2023. |
| Subjects: | |
| Online Access: | https://doi.org/10.1007/978-3-031-29090-9 |
| Format: | Electronic Book |
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.