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Concepts and Cases of Illicit and Illegitimate Finance

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Concepts and Cases of Illicit and Illegitimate Finance - Rafay, Abdul (Editor)
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As fraud and corruption continue to spread globally, illicit and illegitimate finance is one of many areas of concern. To help stop the spread of corruption across fields and industries, further study on the best practices and strategies to combat illicit and illegitimate finance is required. Concepts and Cases of Illicit and Illegitimate Finance provides understanding and lessons learned regarding all aspects of illicit and illegitimate finance. Covering key topics such as financial crimes, financial intelligence, and ...

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Concepts and Cases of Illicit and Illegitimate Finance 2023, IGI Global, Hershey

ISBN-13: 9781668485873

Hardcover

Concepts and Cases of Illicit and Illegitimate Finance 2023, IGI Global, Hershey

ISBN-13: 9781668485880

Paperback