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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.
This book investigates how offenders of white-collar crime misuse
legal loopholes in the courtroom. From powerful and corrupt
alliances to a tough judicial battle, this volume looks at case
studies from across the world to shed light on these matters and
others, including: • How legal systems work when offenders have
deep roots and connections • The courtroom proceedings and how
offenders can manipulate the law • Global case studies supporting
recommendations for resolving these issues The inside-look into the
courtroom and accompanying critical analysis make this volume
perfect for new graduate scholars, practitioners, and researchers
working with perpetrators of white-collar crime.
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