Virtual Economies And Financial Crime
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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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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
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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
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Pages: 353
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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