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 …

The phenomenon of fraud and abuse remains relevant, as evidenced not only by studies published in this area, but also …

enforcers - on sequential, bilateral, illegal transactions, such as corruption, manager-auditor collusion, or drug deals. It is …

Whistle-blowing by employees plays a major role in uncovering corporate fraud. Various recent laws aim at improving …

Whistle-blowing by employees plays a major role in uncovering corporate fraud. Various recent laws aim at improving …