Economic and financial crime is closely related to the changes and the development of societies. In this paper, we … and sustainable development determines a reduction in the levels of corruption, shadow economy, and cybercrime …

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 … to stress the connected nature of financial crime and good governance, in order to achieve the most positive, sustainable …

, governments and NGOs. The survey also demonstrates that most of the financial crime in Africa emanates from illicit activities … such as credit card fraud, cybercrime, mobile money fraud, financial statement fraud, Ponzi scheme, bribery and corruption …