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Full Description
Crime, finance, and the law have always been in delicate balance; in the internet era, there becomes a growing need for modern techniques to combat financial misconduct. In Corruption and Crime in Finance: Legal and Economic Perspectives, key offenses such as corporate fraud, money laundering, and insider trading are analysed, highlighting how greed, inequality, and competitive pressures foster corruption - and how legal frameworks can deter such offenses.
Using real-world case studies, chapters expose vulnerabilities in financial systems and regulatory oversight, offering insights into notorious instances of corporate misconduct. Diving into global legal frameworks and the role of organisations such as the Financial Action Task Force (FATF) in fighting back against cybercrime, crypto fraud, and protecting digital finance globally, Corruption and Crime in Finance considers the sociopolitical and developmental impacts of financial crime. It shows how corruption and fraud perpetuate economic inequality, restrict access to essential resources, and inhibit economic growth, particularly in emerging markets.
Advocating for transparency and whistleblowing as essential tools in exposing and preventing financial crime and suitable for scholars, policymakers, legal professionals, and finance industry experts, Corruption and Crime in Finance provides actionable next steps to foster a more just global financial system, seamlessly blending theory and reality.
Contents
Chapter 1. The Financial Crime Landscape: Scope, Impact, and Evolution; Safiullah Junejo and Adila Haidari
Chapter 2. Economic Drivers of Corruptions: Incentives, Power and Greed; Ish Kumar and Vinay Maitri
Chapter 3. Case Studies in Corruption: Key Lessons from High- Profile Scandals; Alban Kryezi and Halim Bajraktari
Chapter 4. Case Studies in Corruption: Key Lessons from High-Profile Scandals: A Case Study of Jordanian Social Security Corporation; Amani Mohammad Said Khdair, Firas Jamil Alotoum, Venus W. Samawi, and Anuj Kumar
Chapter 5. Money Laundering and Financial Systems: Mechanisms, Impacts, and Responses; Ankit Srivastava
Chapter 6. Harnessing AI for Forensic Financial Audits: Ethical and Legal Challenges in Combating Insider Trading and Manipulation; Ashwani Panesar and Rohit Sood
Chapter 7. Cybercrime in the Digital Finance Ecosystem: Typologies, Terminology, and Economic Cost; Nehir Balci
Chapter 8. Cryptocurrency and Financial Crime: The New Frontier of Financial Crime; Enver Buçaj and Naim Baftiu
Chapter 9. Cryptocurrency and Financial Crime: Opportunities and Challenges for Regulation; Ish Kumar and Vinay Maitri
Chapter 10. Whistleblowing and Transparency: Tools for Preventing Financial Crime; Hakan Özkaya and Şebnem Yaşar
Chapter 11. Cryptocurrency and Financial Crimes Financial Accounting Implications; Dafina Abdullahu
Chapter 12. Role of International Organizations in Combatting Financial Crimes; Chirag Balyan
Chapter 13. The Development of Effective Anti-Corruption Policies: Reforms and the Legal Framework; Arsim Thaçi, Enver Buçaj, Dardan Vuniqi, Fidan Haliti, and Ismail Zejneli
Chapter 14. Fraud Audit in Taxation and the Case of Turkey; Funda Karakoyun and Serdar Karaağin
