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 …

organization of terror in Southeast Asia : the case of Jemaah Islamiyah / Zachary Abuza -- Terrorism, charities and diasporas … organized crime : Nexus, appropriation or transformation? / Phil Williams -- Trade diversion as a fund raising and money … Newcomb -- International initiatives to combat the financing of terrorism / Thomas J. Biersteker, Sue E. Eckert, and Peter …