This book considers the growing and emerging issue of unexplained wealth and how this issue fits within the larger challenge of financial and economic crime. The collection provides a rich and robust contribution to the dearth of knowledge in this s...Loe edasi...
Operation Carder Kaos offers a rare inside look at the murky world of cybercrime, where deception is currency and exposure can be deadly. Its a high-stakes, real-world thriller about betrayal, digital warfare, and the price of living two lives....Loe edasi...
This book examines the impact of AI upon Finance, financial management, competition and crimes. It presents the AI-driven economy by combining a theoretical framework with econometric analysis and involves a discussion of the intersection of novel a...Loe edasi...
This edited collection explores the culpability of corporate bodies and international organisations and examines the different responses to economic offences such as money laundering, bribery and corruption, cybercrime, market manipulation, insider...Loe edasi...
Environmental jurisprudence is a dynamic field that integrates insights from various disciplines; it emphasizes the importance of enforcing rights, as environmental pollution poses significant threats to individuals and society as a whole. This book...Loe edasi...
This volume speaks to the fundamental issues inherent in trying to understand the who-what-where-and-whys of corporate crime. Only in addressing these larger issues does it become possible to begin to integrate the study of corporate crime into the...Loe edasi...
This handbook takes a multidisciplinary and multidimensional approach to provide a comprehensive exploration of the processes, conditions, and activities that hold the potential to control corruption....Loe edasi...
Maryam Kamaei, Petter Gottschalk, Thomas E. Dearden
(Ilmumisaeg: 09-May-2025, Kirjastus: Apple Academic Press Inc., ISBN-13: 9781003568322)
Discusses white collar crimes, focusing on the disparity in such crimes between men and women. Focuses on the convenience theory, to explain general white-collar crime. Covers crimes of convenience in cybercrime by considering the importance of gend...Loe edasi...
Global Financial Investigations introduces readers to the world of forensic accounting and investigating transnational financial crimes, providing an overview of core concepts and current industry trends, together with practical guidance to equip st...Loe edasi...
This book looks at benchmark interest rate manipulation by competing banks, with the aim of identifying the best approach for the United Kingdom to take to the enforcement of laws against future benchmark manipulation. The approaches taken in the Eu...Loe edasi...
This book critically analyses the conceptual understanding of financial investigation and financial intelligence among UK law enforcement authorities and their commentators. It provides a critical review of financial investigation, including interna...Loe edasi...
Breaking new ground in criminology, this book reflects on the expansion of outer space endeavours, the new pathways this presents for crime, challenges to Earth-based conceptions of justice, and the ethical issues raised....Loe edasi...
This completely revised and rewritten handbook gives an overview of international organization as a dynamic field of research that adds to our understanding of global and regional relations and related domestic politics....Loe edasi...
Petter Gottschalk considers how, in some competitive environments, goals can legitimise all kinds of means, and how culture can exert a role in relation to what is seen as acceptable or unacceptable behaviour by individuals. In Investigation and P...Loe edasi...
The book has been created by the members of the United Nations Principles for Responsible Management Education group on anti-corruption, and brings together top international experts to consolidate the lessons from the Covid-19 crisis in order to im...Loe edasi...
This book meticulously examines how centers of illicit trade pose myriad threats to global security and sustainable development. It will be of great value to researchers in the fields of trade, economics, criminology, and international development....Loe edasi...
This edited collection sheds light on the evolution of corporate financial crime, exploring a myriad of offenses ranging from money laundering and fraud to market manipulation and bribery....Loe edasi...
Ever entertaining and educational, Called to Account describes some of the most audacious accounting frauds of the last 90 years, and identifies the accounting standards and legislation adopted as a direct consequence of each scandal....Loe edasi...
Establishing a new framework for understanding insider risk by focusing on systems of organization within large enterprises, including public, private and not-for-profit sectors, this book analyses practices to better assess, prevent, detect, and re...Loe edasi...
