Theory And Practice Of Illegitimate Finance
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Theory And Practice Of Illegitimate Finance
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Author : Rafay, Abdul
language : en
Publisher: IGI Global
Release Date : 2023-09-14
Theory And Practice Of Illegitimate Finance written by Rafay, Abdul and has been published by IGI Global this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-09-14 with Business & Economics categories.
In today's interconnected world, fraud and corruption threaten the integrity of global financial systems, making illicit and illegitimate finance a pressing concern across industries. Editor Abdul Rafay, an esteemed academic scholar in financial crimes, corporate finance, and financial technology, offers the definitive solution to the Theory and Practice of Illegitimate Finance. This premier reference work comprehensively explores all facets of illicit finance, providing invaluable insights and real-world case studies on financial crimes, money laundering, tax evasion, and fraudulent practices. Through meticulous research and analysis, the book equips business owners, policymakers, researchers, and industry professionals with strategies to combat and prevent illicit finance from infiltrating financial institutions and businesses. As an indispensable resource for academicians and students, Theory and Practice of Illegitimate Finance empowers readers to tackle the complexities of illicit finance. Abdul Rafay's unparalleled expertise, evident from his successful editing of previous books and numerous research papers, enhances the book's credibility. By embracing the transformative journey offered by the book's insights, readers from all walks of life can contribute to a more transparent and accountable financial world, ensuring the integrity of global finance systems and paving the way for a brighter and more secure future.
Handbook Of Research On Theory And Practice Of Financial Crimes
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Author : Rafay, Abdul
language : en
Publisher: IGI Global
Release Date : 2021-03-18
Handbook Of Research On Theory And Practice Of Financial Crimes written by Rafay, Abdul and has been published by IGI Global this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-03-18 with True Crime categories.
Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.
Concepts Cases And Regulations In Financial Fraud And Corruption
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Author : Rafay, Abdul
language : en
Publisher: IGI Global
Release Date : 2023-03-07
Concepts Cases And Regulations In Financial Fraud And Corruption written by Rafay, Abdul and has been published by IGI Global this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-03-07 with Law categories.
During the last few decades, financially and technologically corrupt practices, such as financial and technological crimes, frauds, forgeries, scandals, and money laundering, have been monitored in many countries around the globe. There is a general lack of awareness regarding these issues among various stakeholders including researchers and practitioners. Concepts, Cases, and Regulations in Financial Fraud and Corruption considers all aspects of financial and technological crimes, frauds, and corruption in individual, organizational, and societal experiences. The book also discusses the emergence and practices of financial crimes, frauds, and corruption during the last century and especially in the current technological advancement. Covering key topics such as financing, ethical leadership, tax evasion, and insider trading, this premier reference source is ideal for computer scientists, business owners, managers, researchers, scholars, academicians, practitioners, instructors, and students.
Economic And Political Consequences Of Ai Managing Creative Destruction
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Author : Günar, Altuğ
language : en
Publisher: IGI Global
Release Date : 2025-01-14
Economic And Political Consequences Of Ai Managing Creative Destruction written by Günar, Altuğ and has been published by IGI Global this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-01-14 with Computers categories.
Firms that innovate on the production function by using unorthodox paths in technology are disrupting routine actions and radically changing people's lives by innovating in a disruptive way while reinventing new ways. Schumpeterian innovations change the routine and traditional business conditions by realizing a new economic equilibrium and innovation in the production function. Today, the use of artificial intelligence (AI) and AI-related applications and the expansion of their areas of use cause a Schumpeterian process of creative destruction, causing a destructive but at the same time creative cycle such as the use of AI within existing technologies, the increase in the opportunities provided by the applications and the replacement of old and new technology. Therefore, today, the widespread use of AI is one of the most significant technological advancements of recent times, encompassing a wide range of fields and significantly changing how economies and societies operate. Economic and Political Consequences of AI: Managing Creative Destruction investigates the impact of AI on economics and politics. Although emerging AI and technologies scare societies and existing firms and companies, it is essential to research the existing uncertainty to eliminate uncertainties and reveal or discuss potential benefits and harms. Covering topics such as creative destruction, cyber-politics, and the future of employment, this book is an excellent resource for computer developers, technology companies, businesses, professionals, researchers, policy makers, scholars, academicians, and more.
Examining Global Regulations During The Rise Of Fintech
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Author : Justin, Mercia Selva Malar
language : en
Publisher: IGI Global
Release Date : 2024-09-25
Examining Global Regulations During The Rise Of Fintech written by Justin, Mercia Selva Malar and has been published by IGI Global this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-09-25 with Business & Economics categories.
The fintech industry's rapid growth is revolutionizing the global financial sector by providing unparalleled convenience and innovation. However, this disruptive force also brings challenges, particularly in regulation. With fintech evolving at breakneck speed, traditional regulatory frameworks struggle to keep pace, leading to potential risks and uncertainties for economies and financial systems worldwide. Without adequate and adaptable regulations, the benefits of fintech could be overshadowed by its disruptive potential, impacting financial stability and consumer trust. Examining Global Regulations During the Rise of Fintech offers a comprehensive analysis of Fintech regulations across nations, providing insights into the diverse approaches and their impacts. By examining the experiences of different countries, the book helps policymakers, industry professionals, and academics understand what works and what doesn't in fintech regulation. It offers frameworks and recommendations to promote innovation while ensuring financial stability. It is an essential guide in the rapidly evolving fintech ecosystem.
The Oxford Handbook Of Financial Regulation
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Author : Niamh Moloney
language : en
Publisher:
Release Date : 2015
The Oxford Handbook Of Financial Regulation written by Niamh Moloney and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015 with Business & Economics categories.
The financial system and its regulation have undergone exponential growth and dramatic reform over the last thirty years. This period has witnessed major developments in the nature and intensity of financial markets, as well as repeated cycles of regulatory reform and development, often linked to crisis conditions. The recent financial crisis has led to unparalleled interest in financial regulation from policymakers, economists, legal practitioners, and the academic community, and has prompted large-scale regulatory reform. The Oxford Handbook of Financial Regulation is the first comprehensive, authoritative, and state of the art account of the nature of financial regulation. Written by an international team of leading scholars in the field, it takes a contextual and comparative approach to examine scholarly, policy, and regulatory developments in the past three decades. The first three parts of the Handbook address the underpinning horizontal themes which arise in financial regulation: financial systems and regulation; the organization of financial system regulation, including regional examples from the EU and the US; and the delivery of outcomes and regulatory techniques. The final three Parts address the perennial objectives of financial regulation, widely regarded as the anchors of financial regulation internationally: financial stability, market efficiency, integrity, and transparency; and consumer protection. The Oxford Handbook of Financial Regulation is an invaluable resource for scholars and students of financial regulation, economists, policy-makers and regulators.
Sustainable Investments In Green Finance
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Author : Taneja, Sanjay
language : en
Publisher: IGI Global
Release Date : 2023-11-14
Sustainable Investments In Green Finance written by Taneja, Sanjay and has been published by IGI Global this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-11-14 with Business & Economics categories.
Never has the world been so heavily marked by the escalating challenges of climate change, dwindling natural resources, and escalating environmental crises. Finding viable solutions has become increasingly imperative as a result of these challenges. The daunting issue at hand is the dire need for financing sustainable initiatives that can effectively combat these global challenges. This financial gap often poses a significant roadblock, hindering progress towards a more environmentally conscious and sustainable future. Sustainable Investments in Green Finance serves as a resource to examine this issue and provide solutions. This meticulously researched book offers real-world case studies that not only highlight the gravity of these challenges but also present tangible solutions. Readers will explore a myriad of sustainable finance mechanisms, collaborative stakeholder efforts, and visionary project objectives that have successfully navigated these obstacles. The book also delves into topics such as the renewable energy revolution, sustainable infrastructure transformations, green bonds, climate finance, nature-based solutions, circular economy innovations, and socially responsible investing.
Utilizing Ai And Machine Learning In Financial Analysis
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Author : Darwish, Dina
language : en
Publisher: IGI Global
Release Date : 2025-01-21
Utilizing Ai And Machine Learning In Financial Analysis written by Darwish, Dina and has been published by IGI Global this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-01-21 with Business & Economics categories.
Machine learning models can imitate the cognitive process by assimilating knowledge from data and employing it to interpret and analyze information. Machine learning methods facilitate the comprehension of vast amounts of data and reveal significant patterns incorporated within it. This data is utilized to optimize financial business operations, facilitate well-informed judgements, and aid in predictive endeavors. Financial institutions utilize it to enhance pricing, minimize risks stemming from human error, mechanize repetitive duties, and comprehend client behavior. Utilizing AI and Machine Learning in Financial Analysis explores new trends in machine learning and artificial intelligence implementations in the financial sector. It examines techniques in financial analysis using intelligent technologies for improved business services. This book covers topics such as customer relations, predictive analytics, and fraud detection, and is a useful resource for computer engineers, security professionals, business owners, accountants, academicians, data scientists, and researchers.
Enhancing Sustainability Through Non Financial Reporting
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Author : Monteiro, Albertina
language : en
Publisher: IGI Global
Release Date : 2023-10-16
Enhancing Sustainability Through Non Financial Reporting written by Monteiro, Albertina and has been published by IGI Global this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-10-16 with Business & Economics categories.
The lack of transparency and accountability in organizations has made it difficult to identify, measure, and disclose their sustainable practices and impacts, creating a challenge for global sustainability efforts. Furthermore, there is a lack of consensus on the determinants and impacts of non-financial information reporting. In response to these challenges, Enhancing Sustainability Through Non-Financial Reporting, a book edited by Albertina Monteiro, Ana Pinto Borges, and Elvira Vieira, offers a comprehensive analysis of the relationship between sustainability practices and reporting, and the accounting, finance, and management fields. This book provides a platform for both academics and practitioners to share their empirical and theoretical research on the contributions of organizations to sustainable development, the determinants and impacts of non-financial information reporting, the role of sustainability reporting standards, and the challenges faced by accounting, finance, management, and auditing. It is an essential resource for anyone seeking to enhance sustainability through non-financial reporting and is relevant to a wide range of audiences, including academics, practitioners, and other interested individuals and groups.
Building Inclusive Global Knowledge Societies For Sustainable Development
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Author : Popescu, Cristina Raluca Gh.
language : en
Publisher: IGI Global
Release Date : 2024-11-20
Building Inclusive Global Knowledge Societies For Sustainable Development written by Popescu, Cristina Raluca Gh. and has been published by IGI Global this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-11-20 with Business & Economics categories.
Sustainability and inclusive development challenges are significant in today's rapidly evolving world. The post-COVID-19 era has highlighted the urgent need for solutions to pressing issues such as biodiversity loss, climate change, and economic inequality. Academics, researchers, and policymakers strive to find answers, and a comprehensive resource offering insights into these complex problems and presenting practical solutions is indispensable. Focusing on building inclusive global knowledge societies, Building Inclusive Global Knowledge Societies for Sustainable Development provides a holistic view of the challenges and opportunities in sustainable development. It covers a wide array of topics, including clean water access, climate action, digital innovation, and sustainable finance, offering up-to-date trends and practices for navigating the complexities of the post-pandemic world. For academics and researchers seeking a deeper understanding of these issues, this book serves as a valuable guide, presenting the latest research and insights from experts in the field.