Financial Crimes: A Guide to Financial Exploitation in a Digital Age

· Springer Nature
Ebook
230
Pages
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About this ebook

The book's primary purpose is to understand the economic, social, and political impact of financial crimes and earning management on the Indian national economy. The book is divided into four parts that focus on different sectors which lead to financial crimes in a country:
  • Financial crimes
  • White Collar Crimes
  • Cybercrimes
  • Creative Accounting
Investigating topics such as drug mafia, money laundering, online fraud, accounting fraud, and more, the comprehensive investigation of different aspects of financial crimes, this book offers insight into its central problems and how they can be controlled. It is ideal for financial crime researchers.

About the author

Dr. Chander Mohan Gupta is an alumnus of Himachal Pradesh University, with 18 years of experience in the corporate and education sector. He holds a master’s in commerce and law and specializes in direct and indirect taxes. He has worked extensively in accounting law ethics and its legal aspects. Several of his research papers were presented in national and international conferences, and a few were published in refereed journals and Scopus. His research focuses on creative accounting and financial crimes.


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