The Global Cybercrime Industry and Its Structure: Relevant Actors, Motivations, Threats, and Countermeasures -- Simple Economics of Cybercrime and the Vicious Circle -- An Institutional Perspective on Cybercrimes -- Increasing Returns and Externality in Cybercrimes -- Institutional Field Evolved...

This open access book examines the magnitude, causes of, and reactions to white-collar crime, based on the theories and research of those who have uncovered various forms of white-collar crime. It argues that the offenders who are convicted represent only ‘the tip of the iceberg’ of a much...

Wie sehr bedroht das organisierte Verbrechen Wirtschaft und Gesellschaft? Wirtschaftskriminalität und Organisierte Kriminalität sind die Bereiche, die den größten "Profit" für die Täter bringen. Kaum jemanden ist bewusst, dass nach den Kriminalstatistiken diese Fälle zwar nur 5 % der...

This book critically analyses the role of the United Arab Emirates Financial Intelligence Unit (FIU) in the Suspicious Activities Reports regime. The author pays particular attention to its functions and powers in dealing with Suspicious Activities Reports and relevant requirements imposed upon...

Fraud has become a challenging phenomena affecting economies worldwide. Anti-fraud measures are an integral part of today’s management practices and have found their way into business education. Yet in developing countries these topics have long been neglected and only limited research has...

Korruption im öffentlichen Raum. Wahrnehmungen, Interpretationen, Reaktionen - Ein internationaler Vergleich -- Korruption — Individuelles Handeln im Zeichen der Globalisierung -- Starker Klientelismus — mäßige Korruption: Ein österreichisches Paradoxon? -- Zum Verständnis der Welle an...

Wittig presents the first unified coherent framework for the systematic analysis of terrorist finance. With empirical examples from around the globe, he dispels several popular myths about these activities to make an important step forward in our understanding of not only terrorist finance, but...

This book is mainly about facilitating the dissemination of management control, a field now finding application at a growing number of organizations, among commercial practitioners. It provides essential insights on management control as applied to Chinese enterprises and cross-border...