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Introduction -- Money laundering -- Terrorist financing -- Fraud -- Insider dealing -- Market abuse -- Bribery and corruption -- The avoidance and evasion of tax -- Corporate financial crime -- Conclusions and recommendations.
Persistent link: https://www.econbiz.de/10013176638
Introduction : Mind the Gaps / Alison Lui and Nicholas Ryder -- Automation, Virtualisation, and Value / Stephen Rainey -- InsurTech's Assurance : Value Research through an Array of ABCs / Ruilin Zhu -- Improving the digital financial services ecosystem through collaboration of regulators and...
Persistent link: https://www.econbiz.de/10013183650
The Journal of Economic Criminology aims to facilitate discussion among different academic disciplines and practice areas on how people should work together to better understand and address economic crime problems. In this editorial to the very first volume of the journal, Editors in Chief...
Persistent link: https://www.econbiz.de/10014516924