Introduction to the Theories and Varieties of Modern Crime in Financial Markets explores statistical methods and data mining techniques that, if used correctly,
Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financia
Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and de
This book was mooted by the desire to disseminate knowledge of Islamic philanthropy to the community to help create a better understanding of philanthropy. It i
By presenting current psychological theories alongside individual case studies, this book will guide you to understand the theory as it applies to specific inst