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The New Technology of Financial Crime
Language: en
Pages: 296
Authors: Donald Rebovich
Categories: Business & Economics
Type: BOOK - Published: 2022-08-08 - Publisher: Routledge

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Financial crime is a trillion-dollar industry that is likely to continue to grow exponentially unless new strategies of prevention and control can be developed.
Financial Technology and the Law
Language: en
Pages: 316
Authors: Doron Goldbarsht
Categories: Law
Type: BOOK - Published: 2022-02-04 - Publisher: Springer Nature

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Blockchains and cryptocurrencies, open banking, virtual assets, and artificial intelligence have become the buzzword of this decade. This book focuses on these
The New Technology of Crime, Law and Social Control
Language: en
Pages: 396
Authors: James Michael Byrne
Categories: Computers
Type: BOOK - Published: 2007 - Publisher:

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Explores the impact of new technology on crime and its prevention, and on the criminal justice system.
Economic and Financial Crime
Language: en
Pages: 305
Authors: Monica Violeta Achim
Categories: Social Science
Type: BOOK - Published: 2020-08-29 - Publisher: Springer Nature

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This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoret
Investigating Financial Crime
Language: en
Pages: 395
Authors: Petter Gottschalk
Categories: BUSINESS & ECONOMICS
Type: BOOK - Published: 2015 - Publisher:

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This book presents descriptions of theories about white-collar crime offenders and offenses. A case study is developed from a sample of 369 white-collar crimina