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Financial crimes = a guide to financ...

Gupta, Chander Mohan.

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Financial crimes = a guide to financial exploitation in a digital age /

Record Type:	Electronic resources : Monograph/item
Title/Author:	Financial crimes/ edited by Chander Mohan Gupta.
Reminder of title:	a guide to financial exploitation in a digital age /
other author:	Gupta, Chander Mohan.
Published:	Cham :Springer International Publishing : : 2023.,
Description:	1 online resource (vi, 230 p.) :ill., digital ;24 cm.
[NT 15003449]:	Chapter 1. Human Trafficking And Profiteering: Analysing Its Exploitative Angle Through The Financial Lens -- Chapter 2. Nexus between illegal wildlife trade and financial crime: how to counter it ? Case study in southeast Asia -- Chapter 3. The Financial And Systemic Fraud: An Analytical Study -- Chapter 4. Financial Crises in Sri Lanka: in Search of Reasons, Sufferings and Way Forward -- Chapter 5. Controlling Corruption And Economic Crime In Developing Economies- A Critical Analysis -- Chapter 6. Money Laundering Through The Arbitral Process: Controversial Issues Wait For Solutions -- Chapter 7. Online fraud -- Chapter 8. Cryptocurrency fraud: a glance into the perimeter of fraud -- Chapter 9. Blockchain & Cryptocurrency Frauds: Emerging Concern -- Chapter 10. Cyberspace and Economy: Analysing The Impact of The Contemporary Cyberthreats on the Global Financial Order -- Chapter 11. The impact of accounting fraud which lead to financial crimes -- Chapter 12. Models to Study the New Age Financial Crimes -- Chapter 13. The Regulatory Landscapes of Ponzi Schemes in India: With Special Reference to State of Tamil Nadu.
Contained By:	Springer Nature eBook
Subject:	Commercial crimes. -
Online resource:	https://doi.org/10.1007/978-3-031-29090-9
ISBN:	9783031290909

Financial crimes = a guide to financial exploitation in a digital age /
Financial crimesa guide to financial exploitation in a digital age /[electronic resource] :edited by Chander Mohan Gupta. - Cham :Springer International Publishing :2023. - 1 online resource (vi, 230 p.) :ill., digital ;24 cm.

Chapter 1. Human Trafficking And Profiteering: Analysing Its Exploitative Angle Through The Financial Lens -- Chapter 2. Nexus between illegal wildlife trade and financial crime: how to counter it ? Case study in southeast Asia -- Chapter 3. The Financial And Systemic Fraud: An Analytical Study -- Chapter 4. Financial Crises in Sri Lanka: in Search of Reasons, Sufferings and Way Forward -- Chapter 5. Controlling Corruption And Economic Crime In Developing Economies- A Critical Analysis -- Chapter 6. Money Laundering Through The Arbitral Process: Controversial Issues Wait For Solutions -- Chapter 7. Online fraud -- Chapter 8. Cryptocurrency fraud: a glance into the perimeter of fraud -- Chapter 9. Blockchain & Cryptocurrency Frauds: Emerging Concern -- Chapter 10. Cyberspace and Economy: Analysing The Impact of The Contemporary Cyberthreats on the Global Financial Order -- Chapter 11. The impact of accounting fraud which lead to financial crimes -- Chapter 12. Models to Study the New Age Financial Crimes -- Chapter 13. The Regulatory Landscapes of Ponzi Schemes in India: With Special Reference to State of Tamil Nadu.

The book's primary purpose is to understand the economic, social, and political impact of financial crimes and earning management on the Indian national economy. The book is divided into four parts that focus on different sectors which lead to financial crimes in a country: Financial crimes White Collar Crimes Cybercrimes Creative Accounting Investigating topics such as drug mafia, money laundering, online fraud, accounting fraud, and more, the comprehensive investigation of different aspects of financial crimes, this book offers insight into its central problems and how they can be controlled. It is ideal for financial crime researchers.

ISBN: 9783031290909

Standard No.: 10.1007/978-3-031-29090-9doiSubjects--Topical Terms:

751931
Commercial crimes.

LC Class. No.: HV6768

Dewey Class. No.: 364.168

Financial crimes = a guide to financial exploitation in a digital age /
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245 0 0 $a Financial crimes $h [electronic resource] : $b a guide to financial exploitation in a digital age / $c edited by Chander Mohan Gupta.
260 $a Cham : $b Springer International Publishing : $b Imprint: Springer, $c 2023.
300 $a 1 online resource (vi, 230 p.) : $b ill., digital ; $c 24 cm.
505 0 $a Chapter 1. Human Trafficking And Profiteering: Analysing Its Exploitative Angle Through The Financial Lens -- Chapter 2. Nexus between illegal wildlife trade and financial crime: how to counter it ? Case study in southeast Asia -- Chapter 3. The Financial And Systemic Fraud: An Analytical Study -- Chapter 4. Financial Crises in Sri Lanka: in Search of Reasons, Sufferings and Way Forward -- Chapter 5. Controlling Corruption And Economic Crime In Developing Economies- A Critical Analysis -- Chapter 6. Money Laundering Through The Arbitral Process: Controversial Issues Wait For Solutions -- Chapter 7. Online fraud -- Chapter 8. Cryptocurrency fraud: a glance into the perimeter of fraud -- Chapter 9. Blockchain & Cryptocurrency Frauds: Emerging Concern -- Chapter 10. Cyberspace and Economy: Analysing The Impact of The Contemporary Cyberthreats on the Global Financial Order -- Chapter 11. The impact of accounting fraud which lead to financial crimes -- Chapter 12. Models to Study the New Age Financial Crimes -- Chapter 13. The Regulatory Landscapes of Ponzi Schemes in India: With Special Reference to State of Tamil Nadu.
520 $a The book's primary purpose is to understand the economic, social, and political impact of financial crimes and earning management on the Indian national economy. The book is divided into four parts that focus on different sectors which lead to financial crimes in a country: Financial crimes White Collar Crimes Cybercrimes Creative Accounting Investigating topics such as drug mafia, money laundering, online fraud, accounting fraud, and more, the comprehensive investigation of different aspects of financial crimes, this book offers insight into its central problems and how they can be controlled. It is ideal for financial crime researchers.
650 0 $a Commercial crimes. $3 751931
650 0 $a Computer crimes. $3 583792
650 1 4 $a Criminology. $3 533274
650 2 4 $a Crime and Society. $3 2182009
650 2 4 $a Organized Crime. $3 2182393
650 2 4 $a White Collar Crime. $3 3242354
700 1 $a Gupta, Chander Mohan. $3 3634390
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856 4 0 $u https://doi.org/10.1007/978-3-031-29090-9
950 $a Law and Criminology (SpringerNature-41177)