Financial Crime and Corruption

Financial Crime and Corruption

Understanding Fraud, Money Laundering, Bribery and Global Financial Crimes

BySam Vaknin

This ebook may not meet accessibility standards and may not be fully compatible with assistive technologies.
Financial Crime and Corruption provides a comprehensive introduction to the nature, causes, and consequences of financial crimes and corruption in today's global economy. This book explores money laundering, fraud, bribery, embezzlement, tax evasion, cyber-enabled financial crime, and anti-corruption frameworks. It also examines international regulations, compliance strategies, risk management practices, and real-world case studies to help readers understand how governments, financial institutions, and organizations detect and prevent financial crime. Designed for students, professionals, researchers, and anyone interested in financial integrity and corporate governance.

Details

Publication Date
Aug 1, 2026
Language
English
Category
Business & Economics
Copyright
No Known Copyright (Public Domain)
Contributors
By (author): Sam Vaknin

Specifications

Format
EPUB

Ratings & Reviews