This book addresses the most widespread forms of financial crime today, namely corporate fraud, corruption, tax fraud … financial crime, especially in the form of cybercrime, which affects people’s financial security. Hence, the aim of this book is … clear advantages in terms of reducing classical types of fraud such as tax evasion, corruption, the shadow economy, etc. On …

laundering such as fraud and corruption proceeds have increased rather than being effectively combated. There may be potential …

Purpose – This paper aims to examine the role in tax evasion and corruption played in Ukraine by money …/implications – Open source data and investigative methods make it possible to conduct empirical research in crime and corruption in the …