Virtual Economies And Financial Crime
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Language: en
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Type: BOOK - Published: 2012-01-01 - Publisher: Edward Elgar Publishing
Virtual economies and financial crime are ever-growing, increasingly significant facets to banking, finance and anti-money laundering regulations on an internat
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This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoret
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Pages: 205
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Type: BOOK - Published: 2014-08-29 - Publisher: Edward Elgar Publishing
Advancements in technology have seen gambling behaviour transverse a new path. The law has not kept pace with such advances, leaving grey areas of concern undis
Language: en
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Pages: 277
Type: BOOK - Published: 2020-04-22 - Publisher: Springer Nature
This volume provides an overview of cyber economic crime in India, analyzing fifteen years of data and specific case studies from Mumbai to add to the limited r
Language: en
Pages: 353
Pages: 353
Type: BOOK - Published: 2011-01-01 - Publisher: Edward Elgar Publishing
This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the Unite
