Theory and Practice of Illegitimate Finance /
In today's interconnected world, fraud and corruption threaten the integrity of global financial systems, making illicit and illegitimate finance a pressing concern across industries. Editor Abdul Rafay, an esteemed academic scholar in financial crimes, corporate finance, and financial technolo...
| Main Authors: | , |
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| Format: | software, multimedia |
| Language: | eng |
| Published: |
Hershey, PA : IGI Global,
[202
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| Online Access: | https://www-igi-global-com.ezproxy.utm.my/gateway/book/326931 |
| _version_ | 1826473559244931072 |
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| author | Rafay, Abdul, 1973-, editor 654713 IGI Global (Online service) 631983 |
| author_facet | Rafay, Abdul, 1973-, editor 654713 IGI Global (Online service) 631983 |
| author_sort | Rafay, Abdul, 1973-, editor 654713 |
| collection | OCEAN |
| description | In today's interconnected world, fraud and corruption threaten the integrity of global financial systems, making illicit and illegitimate finance a pressing concern across industries. Editor Abdul Rafay, an esteemed academic scholar in financial crimes, corporate finance, and financial technology, offers the definitive solution to the Theory and Practice of Illegitimate Finance. This premier reference work comprehensively explores all facets of illicit finance, providing invaluable insights and real-world case studies on financial crimes, money laundering, tax evasion, and fraudulent practices. Through meticulous research and analysis, the book equips business owners, policymakers, researchers, and industry professionals with strategies to combat and prevent illicit finance from infiltrating financial institutions and businesses. As an indispensable resource for academicians and students, Theory and Practice of Illegitimate Finance empowers readers to tackle the complexities of illicit finance. Abdul Rafay's unparalleled expertise, evident from his successful editing of previous books and numerous research papers, enhances the book's credibility. By embracing the transformative journey offered by the book's insights, readers from all walks of life can contribute to a more transparent and accountable financial world, ensuring the integrity of global finance systems and paving the way for a brighter and more secure future. |
| first_indexed | 2024-09-23T23:43:43Z |
| format | software, multimedia |
| id | KOHA-OAI-TEST:611534 |
| institution | Universiti Teknologi Malaysia - OCEAN |
| language | eng |
| last_indexed | 2024-12-08T04:40:13Z |
| publishDate | [202 |
| publisher | Hershey, PA : IGI Global, |
| record_format | dspace |
| spelling | KOHA-OAI-TEST:6115342024-10-20T10:21:21ZTheory and Practice of Illegitimate Finance / Rafay, Abdul, 1973-, editor 654713 IGI Global (Online service) 631983 software, multimedia Electronic books 631902 Hershey, PA : IGI Global,[2023]©2023engIn today's interconnected world, fraud and corruption threaten the integrity of global financial systems, making illicit and illegitimate finance a pressing concern across industries. Editor Abdul Rafay, an esteemed academic scholar in financial crimes, corporate finance, and financial technology, offers the definitive solution to the Theory and Practice of Illegitimate Finance. This premier reference work comprehensively explores all facets of illicit finance, providing invaluable insights and real-world case studies on financial crimes, money laundering, tax evasion, and fraudulent practices. Through meticulous research and analysis, the book equips business owners, policymakers, researchers, and industry professionals with strategies to combat and prevent illicit finance from infiltrating financial institutions and businesses. As an indispensable resource for academicians and students, Theory and Practice of Illegitimate Finance empowers readers to tackle the complexities of illicit finance. Abdul Rafay's unparalleled expertise, evident from his successful editing of previous books and numerous research papers, enhances the book's credibility. By embracing the transformative journey offered by the book's insights, readers from all walks of life can contribute to a more transparent and accountable financial world, ensuring the integrity of global finance systems and paving the way for a brighter and more secure future.Includes bibliographical references.Targeted enforcement against illicit trade in tobacco products : the case of the United States / James E. Prieger -- Entry bans based on foreign criminal proceedings : the case of Switzerland / Fabian Teichmann, Sonia Ruxandra Boticiu -- Consequences of corruption on economy, politics and society : the case of India / Asim Kumar Karmakar, Priyanthi Bagchi, Somnath Karmakar -- Insider trading and front running as the basis of money laundering : the case of Pakistan / Tooba Akram, Muhammad Naveed, Bahria University, Pakistan Suresh Ramakrishnan, Adnan Ali -- Earnings management or earnings manipulation : a narrative review of organizational profitability / Daniele Giordino -- Le Grand Saint-Antoine's cargo : a worst alleged case of corruption in human history / Jean Michel Rocchi -- The impact of AML/CFT regime on the economic performance : the case of Sri Lanka / A P L J Dulanjali Thilakaratne -- Electricity theft, regulatory quality and the rule of law : a cross-country analysis / Gamze Kargın-Akkoç, Fuat Oğuz -- Electronic banking frauds : the case of India / Ruchi Gupta, Shilpi Gupta, Clement Chiahemba M. Ajekwe -- Consumers' risk perception towards cybercrimes and e-commerce : the case of Malaysia / Hui Nee Au Yong, Yoke Chin Kuah, Chooi Yi Wei, Abdul Rafay -- Investigations of financial frauds : literature analysis of selected financial scams -- Accounting fraud and bankruptcy : the case of Wirecard / AG Barani Siddharthan S, Clement Chiahemba M. Ajekwe, Marie G Nakitende -- Corruption and the resource curse : the case of Timor-Leste / Michael King, Abdul Rafay -- Public sector frauds control in the Caliphate of Umar bn Abdul-Aziz : lessons for contemporary Nigeria / Adebayo Rafiu Ibrahim, Muftau Abdulrauph -- The impact of corruption on tax revenues : the case of Türkiye / Nagihan Özkanca Andıç -- Difference between the real and estimated size of a company : a potential cause of tax evasion / Gerardo Reyes Ruiz.In today's interconnected world, fraud and corruption threaten the integrity of global financial systems, making illicit and illegitimate finance a pressing concern across industries. Editor Abdul Rafay, an esteemed academic scholar in financial crimes, corporate finance, and financial technology, offers the definitive solution to the Theory and Practice of Illegitimate Finance. This premier reference work comprehensively explores all facets of illicit finance, providing invaluable insights and real-world case studies on financial crimes, money laundering, tax evasion, and fraudulent practices. Through meticulous research and analysis, the book equips business owners, policymakers, researchers, and industry professionals with strategies to combat and prevent illicit finance from infiltrating financial institutions and businesses. As an indispensable resource for academicians and students, Theory and Practice of Illegitimate Finance empowers readers to tackle the complexities of illicit finance. Abdul Rafay's unparalleled expertise, evident from his successful editing of previous books and numerous research papers, enhances the book's credibility. By embracing the transformative journey offered by the book's insights, readers from all walks of life can contribute to a more transparent and accountable financial world, ensuring the integrity of global finance systems and paving the way for a brighter and more secure future.FinanceFinancehttps://www-igi-global-com.ezproxy.utm.my/gateway/book/326931URN:ISBN:9798369311912 |
| spellingShingle | Finance Finance Rafay, Abdul, 1973-, editor 654713 IGI Global (Online service) 631983 Theory and Practice of Illegitimate Finance / |
| title | Theory and Practice of Illegitimate Finance / |
| title_full | Theory and Practice of Illegitimate Finance / |
| title_fullStr | Theory and Practice of Illegitimate Finance / |
| title_full_unstemmed | Theory and Practice of Illegitimate Finance / |
| title_short | Theory and Practice of Illegitimate Finance / |
| title_sort | theory and practice of illegitimate finance |
| topic | Finance Finance |
| url | https://www-igi-global-com.ezproxy.utm.my/gateway/book/326931 |
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