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This book examines the field of fintech and the impact of crime legislation on its development. Divided into four parts, it discusses: The background of fintech and its evolution. Financial implication of fintech on practitioners. Criminal opportunities of...
This book discusses the role of whistleblowing in the detection of white-collar crime through examination of publicly available internal investigation reports and evaluation of allegations and suspicions of potential misconduct. The analysis focuses on offender...
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,...
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...
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