finance, and fit within one of three themes: environment and sustainability, corporate social responsibility, and fraud …

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 …