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Author: Rafay, Abdul
Publisher: IGI Global
ISBN: 1668485893
Category : Business & Economics
Languages : en
Pages : 292
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Book Description
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 across fields and industries, further study on the best practices and strategies to combat illicit and illegitimate finance is required. Concepts and Cases of Illicit Finance provides understanding and lessons learned regarding all aspects of illicit and illegitimate finance. Covering key topics such as financial crimes, financial intelligence, and hacking fraud, this premier reference work is ideal for business owners, managers, policymakers, industry professionals, researchers, academicians, scholars, practitioners, instructors, and students.
Author: Rafay, Abdul
Publisher: IGI Global
ISBN: 1668485893
Category : Business & Economics
Languages : en
Pages : 292
Get Book Here
Book Description
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 across fields and industries, further study on the best practices and strategies to combat illicit and illegitimate finance is required. Concepts and Cases of Illicit Finance provides understanding and lessons learned regarding all aspects of illicit and illegitimate finance. Covering key topics such as financial crimes, financial intelligence, and hacking fraud, this premier reference work is ideal for business owners, managers, policymakers, industry professionals, researchers, academicians, scholars, practitioners, instructors, and students.
Author: Rafay, Abdul
Publisher: IGI Global
ISBN:
Category : Business & Economics
Languages : en
Pages : 414
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Book Description
In today's interconnected world, fraud and corruption threaten the integrity of global financial systems, making illicit and illegitimate finance a pressing concern across industries. Editor Abdul Rafay, an esteemed academic scholar in financial crimes, corporate finance, and financial technology, offers the definitive solution to the Theory and Practice of Illegitimate Finance. This premier reference work comprehensively explores all facets of illicit finance, providing invaluable insights and real-world case studies on financial crimes, money laundering, tax evasion, and fraudulent practices. Through meticulous research and analysis, the book equips business owners, policymakers, researchers, and industry professionals with strategies to combat and prevent illicit finance from infiltrating financial institutions and businesses. As an indispensable resource for academicians and students, Theory and Practice of Illegitimate Finance empowers readers to tackle the complexities of illicit finance. Abdul Rafay's unparalleled expertise, evident from his successful editing of previous books and numerous research papers, enhances the book's credibility. By embracing the transformative journey offered by the book's insights, readers from all walks of life can contribute to a more transparent and accountable financial world, ensuring the integrity of global finance systems and paving the way for a brighter and more secure future.
Author: Rafay, Abdul
Publisher: IGI Global
ISBN: 1668450097
Category : Law
Languages : en
Pages : 441
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Book Description
During the last few decades, financially and technologically corrupt practices, such as financial and technological crimes, frauds, forgeries, scandals, and money laundering, have been monitored in many countries around the globe. There is a general lack of awareness regarding these issues among various stakeholders including researchers and practitioners. Concepts, Cases, and Regulations in Financial Fraud and Corruption considers all aspects of financial and technological crimes, frauds, and corruption in individual, organizational, and societal experiences. The book also discusses the emergence and practices of financial crimes, frauds, and corruption during the last century and especially in the current technological advancement. Covering key topics such as financing, ethical leadership, tax evasion, and insider trading, this premier reference source is ideal for computer scientists, business owners, managers, researchers, scholars, academicians, practitioners, instructors, and students.
Author: Abdul Rafay
Publisher:
ISBN: 9781799855682
Category : Commercial crimes
Languages : en
Pages :
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Book Description
"This book examines the emergence and practice of black money and financial crime, including terrorism financing, money laundering, and corporate frauds"--
Author: Matthew Collin
Publisher:
ISBN:
Category :
Languages : en
Pages :
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Book Description
There is a growing consensus that the presence of illegal and harmful cross-border financial flows is one of the factors impeding economic and human development. In recent years, a new conceptual framework for describing these "illicit” financial flows (IFFs) has emerged that combines issues ranging from cross-border money laundering to tax evasion. This article summarizes and clarifies recent empirical work in this area. Three types of studies are considered and critiqued: (i) methods of measuring IFFs, (ii) constructed risk indicators, and (iii) forensic studies that aim to uncover instances where illicit flows have occurred. The article discusses the limitations of all three approaches and proposes ways in which the research agenda on IFFs could be reasonably advanced, given the hidden nature of the subject.
Author: Ordóñez de Pablos, Patricia
Publisher: IGI Global
ISBN: 1668486156
Category : Business & Economics
Languages : en
Pages : 493
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Book Description
Knowledge management and advanced information technologies such as AI, IoT, machine learning, and more can create digital tools and solutions to build more resilient, climate neutral, and green economies and societies. These digital tools and solutions and knowledge management can have a heavy impact on the achievement of sustainable development goals (SDGs) in Asia. Perspectives on the Transition Toward Green and Climate Neutral Economies in Asia offers innovative conceptual frameworks and theories, case studies, and empirical studies to understand how knowledge management and digital innovation can foster the transition towards more circular and climate neutral economies as well as greener economies in Asia. This book discusses how key and enabling digital tools and solutions and knowledge management can support the achievement of SDGs by 2030. Covering topics such as climate neutral economies, image recognition, and usability evaluation, this premier reference source is an excellent resource for deans, heads of departments, directors, politicians, policymakers, corporate heads, senior general managers, managing directors, librarians, students and educators of higher education, academicians, and researchers.
Author: Alberto Aziani
Publisher: Springer
ISBN: 3030018903
Category : Social Science
Languages : en
Pages : 121
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Book Description
Illicit Financial Flows (IFFs) have received increased attention in light of international corruption scandals, high-profile leaks about extensive tax abuse schemes, and the continued fight against terrorism financing and organized crime. Reducing IFFs is now a key target of the UN Sustainable Development Goals, renewing debates about both how to operationally define IFF and the methodologies that are used to estimate their extent. This book addresses these key issues, by investigating and schematizing the concept of illicit financial flows and critically evaluating the current models used to estimate them. It book proposes an original flow-network approach through which to produce longitudinal and country-specific estimates of IFFs and the gross value added related to transnational trafficking. It advocates for a reformulation of the current definition of IFFs to one that is more specific and operational, allowing scholars and policy-makers to better clarify the relationship between IFFs, the sources of capital and the channels that are used to move capital abroad. This brief will be an indispensable guide for students of criminology and organized crime, and for the researchers and practitioners working to understand and combat these crimes.
Author: Cobîrzan, Nicoleta
Publisher: IGI Global
ISBN: 1668482401
Category : Business & Economics
Languages : en
Pages : 345
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Book Description
The construction sector plays an essential role in the global economy, using many exhaustible natural resources, most of which are renewable in low percentages. Moving towards a circular economy is essential because optimizing the consumption of materials and energy contributes to the development of an economic system that is independent, more competitive, and more resilient in the face of economic and social crises and various environmental factors. The current “take, make, and dispose” model of the economy is unsustainable, so a shift in thinking towards a circular economy is necessary. This circular economy is an economic model that minimizes the use of natural resources by selecting them intelligently and minimizing the use of raw materials, favoring the use of recyclable materials wherever possible while managing the resources used and maintaining and reusing them in the economic system for as long as possible. Circular Economy Implementation for Sustainability in the Built Environment emphasizes the need to implement a circular economy model in the built environment and how to create a system that optimizes the use of resources and construction materials while preserving their properties and values. Covering topics such as automobile industries, lean manufacturing, and operation strategy, this premier reference source is an excellent resource for engineers, construction managers, business leaders, urban planners, students and educators of higher education, researchers, and academicians.
Author: Ruiz-Vanoye, Jorge A.
Publisher: IGI Global
ISBN:
Category : Political Science
Languages : en
Pages : 363
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Book Description
Rapid urbanization poses significant challenges for cities worldwide, demanding sustainable development solutions. However, traditional city management approaches often struggle to address the complex interplay of economic growth, technology, and environmental considerations. The lack of comprehensive guidance and practical strategies hinders the establishment of smart and sustainable cities, putting long-term urban sustainability and the well-being of present and future generations at risk. Management, Technology, and Economic Growth in Smart and Sustainable Cities provides a timely and essential solution to the intricate challenges faced by urban areas. Edited by renowned academic scholar Jorge Ruiz Vanoye, this book features practical contributions from experts across diverse fields. By leveraging mathematical modeling, artificial intelligence, and advanced technologies, it offers tangible strategies and insights for the optimal management of smart and sustainable cities. Ideal for professionals, researchers, and executives involved in smart and sustainable city development, this book covers key topics such as smart governance, energy, healthcare, transportation, education, farming, industry, environment, and society. It equips readers with practical guidance and innovative solutions, empowering them to navigate the complexities of modern urban management, drive efficient resource utilization, enhance the quality of life, and foster sustainable economic growth.
Author: Okur Dinçsoy, Meltem
Publisher: IGI Global
ISBN:
Category : Business & Economics
Languages : en
Pages : 427
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Book Description
The interplay between economic growth and sustainable development is a recurring theme, with discussions centering around the potential effects of nutrition on developmental outcomes. Optimizing Energy Efficiency During a Global Energy Crisis is a comprehensive and scholarly examination of the factors influencing economic development and their implications. This book delves into the multifaceted aspects of economic growth, encompassing social, political, cultural, and most notably, economic dimension to heighten awareness about their effects and consequences. The book also offers insights into investment policies and their implications for industrial business organizations, as well as the intricate dynamics of the health insurance market. Drawing upon diverse fields of study such as economy, development, informatics, and policy, this book offers a wide range of topics and methodologies to enrich the existing literature. It seeks to address the gaps in understanding and unexplored territories within these domains by employing original research and innovative approaches. This book is a valuable resource for scholars, researchers, and professionals in the fields of economics, finance, and development strategies. With an academic approach, this book will appeal to those seeking a deeper understanding of the complex interactions between economic factors and their consequences. It is particularly relevant for individuals involved in related markets and industries, offering practical insights and knowledge for informed decision-making.
