Chander Mohan Gupta – författare
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The book''s primary purpose is to understand the economic, social, and political impact of financial crimes and earning management on the Indian national economy. The book is divided into four parts that focus on different sectors which lead to financial crimes in a country:
Financial crimesWhite Collar CrimesCybercrimes Creative Accounting Investigating topics such as drug mafia, money laundering, online fraud, accounting fraud, and more, the comprehensive investigation of different aspects of financial crimes, this book offers insight into its central problems and how they can be controlled. It is ideal for financial crime researchers.648 kr
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This book investigates how offenders of white-collar crime misuse legal loopholes in the courtroom. From powerful and corrupt alliances to a tough judicial battle, this volume looks at case studies from across the world to shed light on these matters and others, including:
•How legal systems work when offenders have deep roots and connections
•The courtroom proceedings and how offenders can manipulate the law
•Global case studies supporting recommendations for resolving these issues
The inside-look into the courtroom and accompanying critical analysis make this volume perfect for new graduate scholars, practitioners, and researchers working with perpetrators of white-collar crime.
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This book examines the field of fintech and the impact of crime legislation on its development. Divided into four parts, it discusses:
The background of fintech and its evolution.Financial implication of fintech on practitioners.Criminal opportunities of fintech.Global legal approaches to regulating and prevent criminal activity associated with fintech.Featuring a collection of case studies from around the world, this volume is ideal for students of financial crime or practitioners working in fintech.
1 271 kr
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