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: Popescu, Cristina Raluca Gh.
Publisher: IGI Global
ISBN:
Category : Business & Economics
Languages : en
Pages : 648
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Book Description
Sustainability and inclusive development challenges are significant in today's rapidly evolving world. The post-COVID-19 era has highlighted the urgent need for solutions to pressing issues such as biodiversity loss, climate change, and economic inequality. Academics, researchers, and policymakers strive to find answers, and a comprehensive resource offering insights into these complex problems and presenting practical solutions is indispensable. Focusing on building inclusive global knowledge societies, Building Inclusive Global Knowledge Societies for Sustainable Development provides a holistic view of the challenges and opportunities in sustainable development. It covers a wide array of topics, including clean water access, climate action, digital innovation, and sustainable finance, offering up-to-date trends and practices for navigating the complexities of the post-pandemic world. For academics and researchers seeking a deeper understanding of these issues, this book serves as a valuable guide, presenting the latest research and insights from experts in the field.
Author: Rafay, Abdul
Publisher: IGI Global
ISBN: 179988760X
Category : True Crime
Languages : en
Pages : 374
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Book Description
During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. The past few decades have been eventful for these issues. Today, tackling money laundering and terrorism financing are considered key issues in developed and developing countries alike. Eradication of money laundering and terrorism financing through a holistic approach of awareness, prevention, and enforcement is a current need. It has enabled the birth of new regulatory regimes based on strict compliance, robust processes, and technology. One of the many problems with this is the lack of general awareness about all these issues among various stakeholders including researchers and practitioners. Money Laundering and Terrorism Financing in Global Financial Systems deepens the discourse about money laundering, terrorism financing, and risk management in a modern-day environment. It provides a fascinating and invaluable guide for understanding the theory, practice, and cases of these topics. Split into two sections, the first being money laundering and terrorism financing and the second being financial governance and risk management, the chapters create comprehensive knowledge on these acts of crime in the financial industry by defining the crimes themselves, the many challenges and impacts, and potential solutions. This book is ideal for government officials, financial professionals, policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.
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: Justin, Mercia Selva Malar
Publisher: IGI Global
ISBN:
Category : Business & Economics
Languages : en
Pages : 506
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Book Description
The fintech industry's rapid growth is revolutionizing the global financial sector by providing unparalleled convenience and innovation. However, this disruptive force also brings challenges, particularly in regulation. With fintech evolving at breakneck speed, traditional regulatory frameworks struggle to keep pace, leading to potential risks and uncertainties for economies and financial systems worldwide. Without adequate and adaptable regulations, the benefits of fintech could be overshadowed by its disruptive potential, impacting financial stability and consumer trust. Examining Global Regulations During the Rise of Fintech offers a comprehensive analysis of Fintech regulations across nations, providing insights into the diverse approaches and their impacts. By examining the experiences of different countries, the book helps policymakers, industry professionals, and academics understand what works and what doesn't in fintech regulation. It offers frameworks and recommendations to promote innovation while ensuring financial stability. It is an essential guide in the rapidly evolving fintech ecosystem.
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: Alhassan, Yahaya
Publisher: IGI Global
ISBN: 1668489813
Category : Business & Economics
Languages : en
Pages : 304
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Book Description
Empowering Women Through Microfinance in Developing Countries is a book that explores how microfinance can be used to empower women in developing countries. It provides theoretical and empirical insights from industry experts, experienced researchers, and policymakers on the problems, processes, and prospects of using microfinance as a catalyst for women's empowerment in the developing world. The book covers a range of topics, including the impact of microfinance interventions on women's empowerment, financial inclusion, and women's entrepreneurship, poverty reduction among women, and small and medium-sized enterprise growth. This book addresses the lack of understanding about how microfinance can be used to empower women in developing countries. The insights provided in this book will be valuable for researchers, students, microfinance institutions, policymakers, state institutions, managers, non-governmental organizations, and financial institutions looking to expand their product portfolio and outreach. The book also provides policy directions and rethinking of practice in using microfinance as a strategy for eliminating barriers to women's empowerment in developing countries.
Author: Abdelli, Mohammed El Amine
Publisher: IGI Global
ISBN: 1668471299
Category : Business & Economics
Languages : en
Pages : 221
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Book Description
Despite most societies having recognized the vital role of entrepreneurship in driving economic progress, there is still a lack of understanding of the components of innovation, entrepreneurship, and growth and the relationship between microeconomic foundations of development and macroeconomic outcomes. Moreover, the impact of new venture competitiveness and performance, growth, and survival, the evolution of industries, and the location and influence of entrepreneurial activity all demand more advanced study and analysis. Insights into recent developments in the dynamics that support knowledge generation, diffusion, and commercialization through innovation and the role of the entrepreneur in the growth process will expand the understanding of this vital connection. The Importance of Entrepreneurship in Fostering Economic Progress is edited by Mohammed El Amine Abdelli, and is an essential read for academics, students, and researchers interested in gaining a deeper understanding of the connection between entrepreneurship driving economic progress. Leading scholars in various fields such as management, entrepreneurship, industrial economics, evolutionary economics, innovation and technological change, regional economics, and public policy have come together to examine and discuss the impact of entrepreneurship on employment, the crucial role of technological innovation on economic growth, and the impact of the entrepreneurial economy on public policy. By exploring the regulation design influencing knowledge creation, ownership, entry barriers, labor mobility, and inefficient financial markets, this book offers relevant policy implications for policymakers seeking to design effective entrepreneurship policies to foster economic development, employment, and global competitiveness.
Author: Monteiro, Albertina
Publisher: IGI Global
ISBN: 1668490781
Category : Business & Economics
Languages : en
Pages : 329
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Book Description
The lack of transparency and accountability in organizations has made it difficult to identify, measure, and disclose their sustainable practices and impacts, creating a challenge for global sustainability efforts. Furthermore, there is a lack of consensus on the determinants and impacts of non-financial information reporting. In response to these challenges, Enhancing Sustainability Through Non-Financial Reporting, a book edited by Albertina Monteiro, Ana Pinto Borges, and Elvira Vieira, offers a comprehensive analysis of the relationship between sustainability practices and reporting, and the accounting, finance, and management fields. This book provides a platform for both academics and practitioners to share their empirical and theoretical research on the contributions of organizations to sustainable development, the determinants and impacts of non-financial information reporting, the role of sustainability reporting standards, and the challenges faced by accounting, finance, management, and auditing. It is an essential resource for anyone seeking to enhance sustainability through non-financial reporting and is relevant to a wide range of audiences, including academics, practitioners, and other interested individuals and groups.
