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Financial Crimes A Guide to Financial Exploitation in a Digital Age 1st Edition by Chander Mohan Gupta ISBN 9783031290893 3031290895

Name: Financial Crimes A Guide to Financial Exploitation in a Digital Age 1st Edition by Chander Mohan Gupta ISBN 9783031290893 3031290895
SKU: EB-50246522
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Financial Crimes A Guide to Financial Exploitation in a Digital Age Chander Mohan Gupta (Editor) Digital Instant Download

Author(s): Chander Mohan Gupta (Editor)

ISBN(s): 9783031290893, 3031290895

Edition: 1st

File Details: PDF, 6.21 MB

Year: 2023

Language: English

SKU: EB-50246522 Categories: Commercial & Financial Law, Jurisprudence & Law - Business Tag: Chander Mohan Gupta (Editor)

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Financial Crimes A Guide to Financial Exploitation in a Digital Age 1st Edition by Chander Mohan Gupta – Ebook PDF Instant Download/Delivery: 9783031290893 ,3031290895
Full download Financial Crimes A Guide to Financial Exploitation in a Digital Age 1st Edition after payment

Product details:

ISBN 10: 3031290895
ISBN 13: 9783031290893
Author: Chander Mohan Gupta

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 crimes White Collar Crimes Cybercrimes 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.

Financial Crimes A Guide to Financial Exploitation in a Digital Age 1st Edition Table of contents:

1. Human Trafficking and Profiteering: Analyzing Its Exploitative Angle Through the Financial Lens

2. Nexus Between Illegal Wildlife Trade and Financial Crime: How to Counter It? A Case Study in Southeast Asia

3. The Financial and Systematic Fraud: An Analytical Study

4. Financial Crises in Sri Lanka: In Search of Reasons, Sufferings, and Way Forward

5. Controlling Corruption and Economic Crime in Developing Economies: A Critical Analysis

6. Money Laundering Through the Arbitral Process: Controversial Issues Wait for Solutions

7. Online Fraud

8. Cryptocurrency Fraud: A Glance into the Perimeter of Fraud

9. Blockchain and Cryptocurrency Frauds: Emerging Concern

10. Cyberspace and Economy: Analyzing the Impact of Contemporary Cyberthreats on the Global Financial Order

11. The Impact of Accounting Fraud Which Leads to Financial Crimes: Accounting Fraud

12. Models to Study the New Age Financial Crimes

13. The Regulatory Landscapes of Ponzi Schemes in India: With Special Reference to the State of

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Tags: Chander Mohan Gupta, Financial Crimes, Financial Exploitation, Digital Age