E-grāmata: Financial Crimes: A Guide to Financial Exploitation in a Digital Age

Edited by Chander Mohan Gupta

Formāts: PDF+DRM
Izdošanas datums: 15-May-2023
Izdevniecība: Springer International Publishing AG
Valoda: eng
ISBN-13: 9783031290909

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Formāts: PDF+DRM
Izdošanas datums: 15-May-2023
Izdevniecība: Springer International Publishing AG
Valoda: eng
ISBN-13: 9783031290909

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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.

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 Studythe New Age Financial Crimes.
Chapter
13. The
Regulatory Landscapes of Ponzi Schemes in India: With Special Reference to
State of Tamil Nadu.

Dr. Chander Mohan Gupta is an alumnus of Himachal Pradesh University, with 18 years of experience in the corporate and education sector. He holds a masters in commerce and law and specializes in direct and indirect taxes. He has worked extensively in accounting law ethics and its legal aspects. Several of his research papers were presented in national and international conferences, and a few were published in refereed journals and Scopus. His research focuses on creative accounting and financial crimes.

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