Chapter 1. Introduction -- Chapter 2. International Finance -- Chapter 3. Types of Support -- Chapter 4. Projects -- Chapter 5. Cyber Crime, Data Security and Data Protection -- Chapter 6. Money Laundering and other illegal conduct -- Chapter 7. Project-Related Controls -- Chapter 8. Corporate...

This book discusses and analyses fraud and corruption cases from many industries including construction, finance, pharmaceutical, transport, retail, medical, health, communication, education and military. The book is divided into two sections. The first part presents case studies that cover...

Introduction -- Definitions of money laundering in Different Jurisdictions -- More on Money Laundering -- Common Schemes and Red Flags of Money Laundering -- Corporate and Other Controls -- More on Terrorist Financing -- New frontiers for Money Laundering/Terrorist Financing: i) crypto-currency,...