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The New Technology of Financial Crime
Language: en
Pages: 296
Authors: Donald Rebovich
Categories: Business & Economics
Type: BOOK - Published: 2022-08-08 - Publisher: Routledge

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Financial crime is a trillion-dollar industry that is likely to continue to grow exponentially unless new strategies of prevention and control can be developed.
Financial Technology and the Law
Language: en
Pages: 316
Authors: Doron Goldbarsht
Categories: Law
Type: BOOK - Published: 2022-02-04 - Publisher: Springer Nature

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Blockchains and cryptocurrencies, open banking, virtual assets, and artificial intelligence have become the buzzword of this decade. This book focuses on these
Financial Crimes: Psychological, Technological, and Ethical Issues
Language: en
Pages: 376
Authors: Michel Dion
Categories: Philosophy
Type: BOOK - Published: 2016-06-08 - Publisher: Springer

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This book on the psychology of white collar criminals discusses various cases of financial crime, while also attempting to delve into the minds of the criminals
The New Technology of Crime, Law and Social Control
Language: en
Pages: 396
Authors: James Michael Byrne
Categories: Computers
Type: BOOK - Published: 2007 - Publisher:

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Explores the impact of new technology on crime and its prevention, and on the criminal justice system.
Financial Crime in the 21st Century
Language: en
Pages: 353
Authors: Nicholas Ryder
Categories: True Crime
Type: BOOK - Published: 2011-01-01 - Publisher: Edward Elgar Publishing

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This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the Unite