Financial crime and economic offenders | Concepts, Investigation and Legal Frameworks | AGPH Books

Book Title : Financial crime and economic offenders | Concepts, Investigation and Legal Frameworks | AGPH Books

Financial Crime and Economic Offenders: Theory and Practice offers a clear and structured analysis of financial criminality in modern economic systems. To begin with, it introduces the foundations of financial crime, including its concept, scope, and key categories of economic offenders. In addition, it explains the characteristics of white-collar crime, its economic impact, and the factors that enable such offences. Thus, readers gain a strong conceptual base.

Next, the book provides a detailed overview of different types of financial crimes. For example, it covers corporate, banking, loan, securities, investment, and insurance frauds. Furthermore, it explains money laundering and cyber-enabled financial crimes in a clear and practical manner. As a result, readers understand the diversity of financial offences.

Moreover, a focused discussion explores the behaviour and methods of economic offenders. In particular, it examines techniques such as fraudulent documentation, shell companies, financial statement manipulation, and misuse of digital payments. Additionally, it highlights illicit trade practices and tax evasion strategies. Consequently, the reader gains insight into real-world fraud methods.

Importantly, the book emphasizes investigative approaches. It also explains forensic accounting, financial statement analysis, digital forensics, auditing methods, and interview...