Financial Crime and Corruption
Understanding Fraud, Money Laundering, Bribery and Global Financial Crimes
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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