Code: 39048749
Policing Fraud, Money Laundering and Staff Dishonesty
The shift from analogue to digital has not only led to the emergence of new economies but to a geometric increase in non-conventional crimes, such as; fraud, money laundering, identity theft and staff dishonesty. Though electronic ... more
- Language:
English - Binding: Paperback
- Number of pages: 84
Publisher: LAP LAMBERT Academic Publishing, 2022
- More about this
189.54 zł
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Book synopsis
The shift from analogue to digital has not only led to the emergence of new economies but to a geometric increase in non-conventional crimes, such as; fraud, money laundering, identity theft and staff dishonesty. Though electronic payment has taken a new dimension with cryptocurrency, bitcoin, mobile payment or mobile money, wire transaction via banks and blockchain, money launderers still discover new patterns to legitimize funds acquired through illicit activities.
Book details
Book category Books in German Sozialwissenschaften, Recht, Wirtschaft Recht Steuern
189.54 zł
- Full title: Policing Fraud, Money Laundering and Staff Dishonesty
- Language: English
- Binding: Paperback
- Number of pages: 84
- EAN: 9786139451197
- ISBN: 6139451191
- ID: 39048749
- Publisher: LAP LAMBERT Academic Publishing
- Weight: 143 g
- Dimensions: 220 × 150 × 5 mm
- Date of publishing: 31. March 2022
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