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Theories, Practices, and Cases of Illicit Money and Financial Crime

About Theories, Practices, and Cases of Illicit Money and Financial Crime

Presents research on all aspects of black money and financial crime in individual, organisational, 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.

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  • Language:
  • English
  • ISBN:
  • 9781799855675
  • Binding:
  • Hardback
  • Pages:
  • 692
  • Published:
  • March 17, 2021
  • Weight:
  • 633 g.
Delivery: 2-3 weeks
Expected delivery: August 10, 2025

Description of Theories, Practices, and Cases of Illicit Money and Financial Crime

Presents research on all aspects of black money and financial crime in individual, organisational, 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.

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