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210327s2021 pau fob 001 0 eng d |
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|z 2020009676
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|a 9781799855699
|q ebook
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|z 1799855694
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|z 9781799855682
|q paperback
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|a 10.4018/978-1-7998-5567-5
|2 doi
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|a (CaBNVSL)slc00001288
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|a (OCoLC)1243422239
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|a CaBNVSL
|b eng
|e rda
|c CaBNVSL
|d CaBNVSL
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|a HV6768
|b .H36 2021e
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|a 364.16/8
|2 23
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|a Handbook of research on theory and practice of financial crimes /
|c Abdul Rafay, editor.
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|a Hershey, Pennsylvania (701 E. Chocolate Avenue, Hershey, Pennsylvania, 17033, USA) :
|b IGI Global,
|c [2021]
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| 300 |
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|a 41 PDFs (650 pages)
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| 336 |
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|a text
|2 rdacontent
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|a electronic
|2 isbdmedia
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|a online resource
|2 rdacarrier
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|a Includes bibliographical references and index.
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|a Section 1. The theory and discussion on financial crimes. Chapter 1. Understanding the financial fraud: an extended model ; Chapter 2. Frauds in business organizations: a comprehensive overview ; Chapter 3. Powerlessness as the basis for financial crimes: a brief overview ; Chapter 4. The power of currency: financial coercion in the 21st century ; Chapter 5. Adam's garden or Eve's?: a gender-centric analysis of corruption perceptions ; Chapter 6. Innovation and corruption in Turkey: "grease the wheels" or "sand the wheels" -- Section 2. Legislation for financial crimes. Chapter 7. Conflict of interest for corruption and abuse of public power: the case of European legislation ; Chapter 8. Regulatory ambiguity: the underbelly of insider trading ; Chapter 9. Legislation for public procurements and disposal of public assets: the case of Uganda ; Chapter 10. Regulatory developments in peer-to-peer (P2P) lending to combat frauds: the case of China -- Section 3. Frauds and financial reporting. Chapter 11. Combating fraud through forensic accounting: the case of Islamic inheritance in Nigeria ; Chapter 12. Forensic audit practices to reduce financial frauds ; Chapter 13. Forensic audit for financial frauds in banks: the case of Bangladesh ; Chapter 14. Determinants of forensic accounting: the case of northwestern States of Nigeria -- Section 4. Investment frauds. Chapter 15. Financial scams through ponzi schemes: the case of CIS countries ; Chapter 16. Frauds in unorganized investment schemes: the case of India ; Chapter 17. Approaches to detect securities fraud in capital markets ; Chapter 18. Capital market frauds: concepts and cases -- Section 5. Taxation and frauds. Chapter 19. Tax enforcement in the black economy: tackling disruptive challenge ; Chapter 20. The role of tax systems in preventing corruption ; Chapter 21. Tax disclosures in financial and CSR reporting as a deterrence for evasion ; Chapter 22. Firms' characteristics and tax evasion -- Section 6. Technology and financial crimes. Chapter 23. Regulations for cybercrimes: the case of the EU cybersecurity act ; Chapter 24. Dark web: the digital world of fraud and rouge activities ; Chapter 25. Dark web: a breeding ground for ID theft and financial crimes ; Chapter 26. Tech-based enterprise control and audit for financial crimes: the case of state-owned global financial predators (SOGFP).
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|a Restricted to subscribers or individual electronic text purchasers.
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|a "This book examines the emergence and practice of black money and financial crime, including terrorism financing, money laundering, and corporate frauds"--
|c Provided by publisher.
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0 |
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|a IC210 - Bachelor of Muamalat (Hons.)
|z Syllabus Programme
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| 530 |
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|a Also available in print.
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| 538 |
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|a Mode of access: World Wide Web.
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| 588 |
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|a Description based on title screen (IGI Global, viewed 03/27/2021).
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| 650 |
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|a Commercial crimes.
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| 650 |
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|a Fraud.
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| 650 |
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7 |
|a Commercial crimes.
|2 fast
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| 650 |
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|a Fraud.
|2 fast
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| 700 |
1 |
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|a Rafay, Abdul,
|d 1973-
|e editor.
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| 710 |
2 |
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|a IGI Global,
|e publisher.
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| 776 |
0 |
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|c (Original)
|w (DLC)2020009676
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| 776 |
0 |
8 |
|i Print version:
|z 1799855678
|z 9781799855675
|w (DLC) 2020009676
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| 856 |
4 |
1 |
|z View fulltext via EzAccess
|u https://ezaccess.library.uitm.edu.my/login?url=http://services.igi-global.com/resolvedoi/resolve.aspx?doi=10.4018/978-1-7998-5567-5
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| 966 |
0 |
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|a 2021
|b IGI Global
|c UiTM Library
|d Ahmad Akmal Mohd Idris
|e Academy of Contemporary Islamic Studies
|f Areesh Education and Trading Sdn. Bhd.
|