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Concepts and Cases of Illicit Finance
Language: en
Pages: 292
Authors: Rafay, Abdul
Categories: Business & Economics
Type: BOOK - Published: 2023-08-10 - Publisher: IGI Global

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As fraud and corruption continue to spread globally, illicit and illegitimate finance is one of many areas of concern. To help stop the spread of corruption acr
Illicit Financial Flows from Developing Countries Measuring OECD Responses
Language: en
Pages: 128
Authors: OECD
Categories:
Type: BOOK - Published: 2014-04-23 - Publisher: OECD Publishing

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This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify,
World Development Report 2017
Language: en
Pages: 605
Authors: World Bank Group
Categories: Business & Economics
Type: BOOK - Published: 2017-01-23 - Publisher: World Bank Publications

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Why are carefully designed, sensible policies too often not adopted or implemented? When they are, why do they often fail to generate development outcomes such
Money Laundering and Terrorism Financing in Global Financial Systems
Language: en
Pages: 374
Authors: Rafay, Abdul
Categories: True Crime
Type: BOOK - Published: 2021-04-16 - Publisher: IGI Global

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During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. The past few decades have been ev
Handbook of Research on Theory and Practice of Financial Crimes
Language: en
Pages: 650
Authors: Rafay, Abdul
Categories: True Crime
Type: BOOK - Published: 2021-03-18 - Publisher: IGI Global

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Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in man