This book addresses the most widespread forms of financial crime today, namely corporate fraud, corruption, tax fraud … clear advantages in terms of reducing classical types of fraud such as tax evasion, corruption, the shadow economy, etc. On …, e.g. through cybercrime, bank fraud, FinTech fraud, e-commerce fraud, etc. In this context, the term “digital shadow …

transparency-promoting mechanism, and should be integrated into strategies in the fight against misconduct, fraud and corruption in … sustainable development goals (SDG 16, reducing corruption) for transparency and accountability in public sector entities. The …

such as credit card fraud, cybercrime, mobile money fraud, financial statement fraud, Ponzi scheme, bribery and corruption …, public fund mismanagement, terror financing, piracy, identity fraud, tax invasion, drug trafficking, product based-fraud …

and sustainable development determines a reduction in the levels of corruption, shadow economy, and cybercrime …

: What Works?Preventing Corruption through Accountability, Transparency and Governance Programming: What Works?Civil Society … Engagement: What Works?Anti-Corruption Programming in Post-Conflict SocietiesPART 2. NEW STRATEGIESActivating Behavioral Change … Implementation Issues to ConsiderSustaining Anti-Corruption ReformsMaking Corruption FailAppendix: Corruption Assessment …