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  • Corruption and Crime in Finance

    Legal and Economic Perspectives

    Edited by Luan Vardari, Adelina Rakaj ...
    Crime, finance, and the law have always been in delicate balance; in the internet era, there becomes a growing need for modern techniques to combat financial misconduct. In Corruption and Crime in Finance: Legal and Economic Perspectives, key offenses such as corporate fraud, money laundering, and insider trading are analysed, highlighting how greed, inequality, and competitive pressures foster ... Read more

    $98.99 USD

  • Transforming Business Finance in the Digital Era

    Series series 21st Century Business Management
    The operations of the banking and finance sectors have greatly changed as they have integrated new and innovative smart technologies. Evolving digital technologies such as machine learning and artificial intelligence have given business and financial analysis new tools that provide the opportunity to analyze financial information for better decision making and market risk management. This new ... Read more

    $200.99 USD

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  • Dirty Money

    Financial Crime in Canada

    Series series The State of the Federation
    Financial crime in Canada remains a mystery: omnipresent, but we know little about its operation. Transactions are cloaked with apparent legality, which makes tracking criminal activity through economic or financial statistics a complex undertaking.This distinctive volume aims to stem in-, out-, and through-flows of vast sums of dirty money by enhancing Canada’s capacity to detect, disrupt, deter, ... Read more

    $28.99 USD

  • Global Shell Games

    Experiments in Transnational Relations, Crime, and Terrorism

    Series Book 128 - Cambridge Studies in International Relations
    Every year a staggering number of unidentified shell corporations succeed in hiding perpetrators of terrorist financing, corruption and illegal arms trades, but the degree to which firms flout global identification standards remains unknown. Adopting a unique, experimental methodology, Global Shell Games attempts to unveil the sordid world of anonymous shell corporations. Posing as twenty-one ... Read more

    $30.99 USD

  • Financing Energy Efficiency: Lessons From Brazil, China, India, And Beyond

    While energy efficiency projects could partly meet new energy demand more cheaply than new supplies, weak economic institutions in developing and transitional economies impede developing and financing energy efficiency retrofits. This book analyzes these difficulties, suggests a 3-part model for projectizing and financing energy efficiency retrofits, and presents thirteen case studies to ... Read more

    $14.99 USD

  • Investigation and Prevention of Financial Crime

    Knowledge Management, Intelligence Strategy and Executive Leadership

    So long as there are weaknesses that can be exploited for gain, companies, other organizations and private individuals will be taken advantage of. This theoretically-based but hugely practical book focuses on what is generally seen as financial or economic crime: theft, fraud, manipulation, and corruption. Petter Gottschalk considers how, in some competitive environments, goals can 'legitimise' ... Read more

    $55.99 USD

  • Democratizing Finance

    The Radical Promise of Fintech

    We are only in the early stages of a broader revolution that will impact every aspect of the global economy, including commerce and government services. Coming financial technology innovations could improve the quality of life for all people.Over the past few decades, digital technology has transformed finance. Financial technology (fintech) has enabled more people with fewer resources, in more ... Read more

    $29.99 USD

  • From Click to Boom

    The Political Economy of E-Commerce in China

    by Lizhi Liu ...
    Series series Princeton Studies in Contemporary China
    How the world’s largest e-commerce market highlights a digital path to developmentHow do states build vital institutions for market development? Too often, governments confront technical or political barriers to providing the rule of law, contract enforcement, and loan access. In From Click to Boom, Lizhi Liu examines a digital solution: governments strategically outsourcing tasks of institutional ... Read more

    $21.99 USD

  • Doing Business: An Independent Evaluation: Taking The Measure Of The World Bank-Ifc Doing Business Indicators

    by World Bank ...
    This independent evaluation of the Doing Business Indicators assesses the methods and processes used to construct the indicators, their relevance to development outcomes, and their usefulness to policy makers and other stakeholders. It makes recommendations for improving the collection and presentation of data and for greater clarity in communicating what the indicators can and cannot capture. ... Read more

    $14.99 USD

  • Poverty Reduction Support Credits: An Evaluation Of World Bank Support

    by Kumar Anjali ...
    This evaluation examines the relevance and effectiveness of Poverty Reduction Support Credits (PRSCs), introduced by the Bank in early 2001 to support comprehensive growth, improve social conditions, and reduce poverty in IDA countries. PRSCs were intended to allow greater country-ownership, provide more predictable annual support, exhibit more flexible conditionality, and strengthen budget ... Read more

    $8.99 USD

  • The Many Faces Of Corruption: Tracking Vulnerabilities At The Sector Level

    Corruption... How can policymakers and practitioners better comprehend the many forms and shapes that this social pandemic takes? From the delivery of essential drugs, the reduction in teacher absenteeism, the containment of illegal logging, the construction of roads, the provision of water and electricity, the international trade in oil and gas, the conduct of public budgeting and procurement, ... Read more

    $21.99 USD

  • Independent Evaluation Report: The Role of the IMF as Trusted Advisor

    Series Book Independent Evaluation Office Reports - Independent Evaluation Office Reports
    The IMF carries out its mandate to foster macroeconomic stability and thereby facilitate prosperity by promoting the adoption of sound policies and international cooperation. Ultimately, the means to achieve these goals is to have Fund policy advice translated into concrete action. Key to achieving such traction is the relationship between Fund staff and member country authorities, together with ... Read more

    $5.99 USD