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Anti-Money Laundering in a Nutshell : Awareness and Compliance for Financial Personnel and Business Managers

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Money laundering and its impact on financial indicators

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An innovative approach to evaluate the effectiveness of combating money laundering

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Fraud and Corruption : Cases and Materials

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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...

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Ethics in Banking : Is It Possible?

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Chapter 1. Introduction -- Chapter 2. Ethics in Finance: Definition -- Chapter 3. The ESG World -- Chapter 4. The Fight Against Money Laundering and Tax Evasion -- Chapter 5. The Fight Against Usury -- Chapter 6. Islamic Finance and Microcredit -- Chapter 7. The Rescue of Banks in Crisis --...