This book addresses the most widespread forms of financial crime today, namely corporate fraud, corruption, tax fraud … clear advantages in terms of reducing classical types of fraud such as tax evasion, corruption, the shadow economy, etc. On …, e.g. through cybercrime, bank fraud, FinTech fraud, e-commerce fraud, etc. In this context, the term “digital shadow …

Money laundering cannot be fully understood as a legal-social phenomenon if not related to tax fraud. In fact, an … relation between tax fraud and money laundering, the execution of a tax offense does not gather the political …

the fight against fraud and money laundering by zooming in on some recent and pertinent legal measures such as the Fourth … Money Laundering Directive and the recent proposal for a Directive on Fraud. In addition, we address the key challenges in …