Handbook of research on theory and practice of financial crimes /
"This book examines the emergence and practice of black money and financial crime, including terrorism financing, money laundering, and corporate frauds"--
| Other Authors: | |
|---|---|
| Format: | eBook |
| Language: | English |
| Published: |
Hershey, Pennsylvania (701 E. Chocolate Avenue, Hershey, Pennsylvania, 17033, USA) :
IGI Global,
[2021]
|
| Subjects: | |
| Online Access: | View fulltext via EzAccess |
Table of Contents:
- 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).