A Research Agenda For Financial Crime

Author : Barry Rider
Publisher : Edward Elgar Publishing
ISBN 13 : 1802201343
Total Pages : 217 pages
Book Rating : 4.45/5 ( download)

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Download or read book A Research Agenda for Financial Crime written by Barry Rider and published by Edward Elgar Publishing. This book was released on 2022-12-06 with total page 217 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this timely Research Agenda, Barry Rider has assembled a cast of internationally renowned experts to identify the most pressing questions and issues around financial crime, helping to inform our understanding of how best to protect our economies and financial institutions.

Author : Barry Rider
Publisher : Edward Elgar Publishing
ISBN 13 : 1802201386
Total Pages : 267 pages
Book Rating : 4.83/5 ( download)

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Download or read book A Research Agenda for Economic Crime and Development written by Barry Rider and published by Edward Elgar Publishing. This book was released on 2023-08-14 with total page 267 pages. Available in PDF, EPUB and Kindle. Book excerpt: This contemporary Research Agenda examines the threats to stability and sustainability presented by economically motivated crime and misconduct. Featuring contributions from distinguished experts in the field of criminal law and justice, this book proposes avenues for future research into the legal frameworks designed to prevent and manage economic crime and corruption.

Author : Barry Rider
Publisher : Edward Elgar Publishing
ISBN 13 : 180220136X
Total Pages : 247 pages
Book Rating : 4.69/5 ( download)

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Download or read book A Research Agenda for Organised Crime written by Barry Rider and published by Edward Elgar Publishing. This book was released on 2023-03-02 with total page 247 pages. Available in PDF, EPUB and Kindle. Book excerpt: This insightful Research Agenda explores the varied manifestations of organised crime, both on the street and through transnational enterprises, and reveals its impact on the integrity of the financial system. Leading academics identify measures which would disrupt and discourage these threats, however sophisticated, and consider avenues for future research.

Author : Barry Rider
Publisher : Edward Elgar Publishing
ISBN 13 : 178347579X
Total Pages : 851 pages
Book Rating : 4.97/5 ( download)

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Download or read book Research Handbook on International Financial Crime written by Barry Rider and published by Edward Elgar Publishing. This book was released on 2015-11-27 with total page 851 pages. Available in PDF, EPUB and Kindle. Book excerpt: A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up misconduct. This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks presented by these crimes, as well as their impact on the economy. The contributors cover the practical issues on the topic on a transnational level, both in terms of the crimes and the steps taken to control them. They place an emphasis on the prevention, disruption and control of financial crime. They discuss, in eight parts, the nature and characteristics of economic and financial crime, The enterprise of crime, business crime, the financial sector at risk, fraud, corruption, The proceeds of financial and economic crime, and enforcement and control. Academics interested in criminology, law, as well as business and legal studies students will find this book to be an invaluable resource. Practitioners, including lawyers, compliance and risk managements, law enforcement officers, and policy makers will also find the points raised to be of use.

Author : Rafay, Abdul
Publisher : IGI Global
ISBN 13 : 1799855694
Total Pages : 650 pages
Book Rating : 4.99/5 ( download)

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Download or read book Handbook of Research on Theory and Practice of Financial Crimes written by Rafay, Abdul and published by IGI Global. This book was released on 2021-03-18 with total page 650 pages. Available in PDF, EPUB and Kindle. Book excerpt: Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.

Author : Lara A. Frumkin
Publisher : Edward Elgar Publishing
ISBN 13 : 1789909104
Total Pages : 299 pages
Book Rating : 4.04/5 ( download)

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Download or read book A Research Agenda for Terrorism Studies written by Lara A. Frumkin and published by Edward Elgar Publishing. This book was released on 2023-02-14 with total page 299 pages. Available in PDF, EPUB and Kindle. Book excerpt: Asking vital questions concerning the future directions of terrorism research, this topical Research Agenda dives into the current state, emerging methodologies and key trends of this emotive and controversial field.

Author : Sally V. Russell
Publisher : Edward Elgar Publishing
ISBN 13 : 1839107715
Total Pages : 271 pages
Book Rating : 4.19/5 ( download)

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Download or read book A Research Agenda for Sustainability and Business written by Sally V. Russell and published by Edward Elgar Publishing. This book was released on 2023-02-14 with total page 271 pages. Available in PDF, EPUB and Kindle. Book excerpt: How businesses can and are acting to redress social and environmental issues is a question of growing academic interest. Bringing together a range of interdisciplinary perspectives, this insightful Research Agenda evaluates the current state of the art of sustainability and business and assesses key challenges for the field.

Author : Heike Mayer
Publisher : Edward Elgar Publishing
ISBN 13 : 1800887124
Total Pages : 221 pages
Book Rating : 4.21/5 ( download)

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Download or read book A Research Agenda for Small and Medium-Sized Towns written by Heike Mayer and published by Edward Elgar Publishing. This book was released on 2022-12-13 with total page 221 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is an open access title available under the terms of a CC BY-NC-ND 4.0 License. It is free to read, download and share on Elgaronline.com. Exploring current debates on the topic, this book maps out an agenda for theory, research and practice about the role and function of small and medium-sized towns in various contexts and at different territorial scales. Chapters highlight new insights and approaches to studying small and medium-sized towns, moving beyond the ‘urban bias’ to provide nuanced thought on these spaces both in terms of their relation to larger cities, and in terms of implications related to their size.

Author : Robert Dover
Publisher : Edward Elgar Publishing
ISBN 13 : 1800378807
Total Pages : 247 pages
Book Rating : 4.03/5 ( download)

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Download or read book A Research Agenda for Intelligence Studies and Government written by Robert Dover and published by Edward Elgar Publishing. This book was released on 2022-11-04 with total page 247 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Research Agenda explores the academic field of intelligence studies and how it is developing into an increasingly international and diverse area of study.

Author : Marta B. Calás
Publisher : Edward Elgar Publishing
ISBN 13 : 1800881274
Total Pages : 215 pages
Book Rating : 4.73/5 ( download)

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Download or read book A Research Agenda for Organization Studies, Feminisms and New Materialisms written by Marta B. Calás and published by Edward Elgar Publishing. This book was released on 2023-01-20 with total page 215 pages. Available in PDF, EPUB and Kindle. Book excerpt: Explaining why contemporary problematic phenomena require a more expansive understanding than what is allowed in conventional organizational studies scholarship, this forward-looking Research Agenda brings insights from recent feminist new materialisms and critical posthumanist theorizing into the field of organization studies.