黑钱和金融犯罪是新兴的全球现象。在过去几十年中,全球许多国家越来越多地监控腐败的金融行为。在众多问题中,包括研究人员和从业者在内的各利益相关者对所有这些问题缺乏普遍认识。
《金融犯罪理论与实践研究手册》是一本重要的学术研究出版物,从个人、组织和社会经验的角度对黑钱和金融犯罪的各个方面进行全面研究。这本书进一步探讨了白领犯罪的影响,以及加强金融欺诈法证审计的做法,以及对税收执法的影响。本书以道德领导力、网络犯罪和区块链等广泛主题为特色,是决策者、学者、商业专业人士、管理者、IT专家、研究人员和学生的理想选择。
Handbook of Research on Theory and Practice of Financial Crimes
Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners.
The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.
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