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Financial Crimes

A Guide to Financial Exploitation in a Digital Age

  • Book
  • © 2023

Overview

Editors:
  1. Chander Mohan Gupta

    1. Faculty of Legal Sciences, Shoolini University of Biotechnology and Management Sciences, Solan, India

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  • Touches every aspect of financial crimes and understanding its importance

  • Investigates unique and overlapping motives behind financial crimes

  • Provides precautions that can be taken to curb financial crime

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Table of contents (13 chapters)

  1. Front Matter

    Pages i-vi
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  2. Human Trafficking and Profiteering: Analyzing Its Exploitative Angle Through the Financial Lens

    • Rebant Juyal, Midhun Chakravarthi
    Pages 1-17

  3. Nexus Between Illegal Wildlife Trade and Financial Crime: How to Counter It? A Case Study in Southeast Asia

    • Aryuni Yuliantiningsih, Baginda Khalid Hidayat Jati, Daniel Jonathan Parluhutan, Rohaida Nordin
    Pages 19-33

  4. The Financial and Systematic Fraud: An Analytical Study

    • Jagdish W. Khobragade, Simran Bais
    Pages 35-48

  5. Financial Crises in Sri Lanka: In Search of Reasons, Sufferings, and Way Forward

    • Debasish Nandy, Abdullah-Al-Mamun, Saifullah Akon
    Pages 49-65

  6. Controlling Corruption and Economic Crime in Developing Economies: A Critical Analysis

    • Baidya Nath Mukherjee
    Pages 67-76

  7. Money Laundering Through the Arbitral Process: Controversial Issues Wait for Solutions

    • Jaffar Alkhayer, Narinder Gupta
    Pages 77-95

  8. Online Fraud

    • Kanahaiya Lal Ambashtha, Pramod Kumar
    Pages 97-108

  9. Cryptocurrency Fraud: A Glance into the Perimeter of Fraud

    • Namrata Kothari
    Pages 109-129

  10. Blockchain and Cryptocurrency Frauds: Emerging Concern

    • Apoorva Thakur
    Pages 131-145

  11. Cyberspace and Economy: Analyzing the Impact of Contemporary Cyberthreats on the Global Financial Order

    • Rebant Juyal
    Pages 147-164

  12. The Impact of Accounting Fraud Which Leads to Financial Crimes: Accounting Fraud

    • Yana Ustinova
    Pages 165-189

  13. Models to Study the New Age Financial Crimes

    • Chander Mohan Gupta
    Pages 191-213

  14. The Regulatory Landscapes of Ponzi Schemes in India: With Special Reference to the State of Tamil Nadu

    • E. Prema, V. Shyam Sundar
    Pages 215-227

  15. Back Matter

    Pages 229-230
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Keywords

About this book

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.

Editors and Affiliations

  • Faculty of Legal Sciences, Shoolini University of Biotechnology and Management Sciences, Solan, India

    Chander Mohan Gupta

About the editor

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.



Bibliographic Information

  • Book Title: Financial Crimes

  • Book Subtitle: A Guide to Financial Exploitation in a Digital Age

  • Editors: Chander Mohan Gupta

  • DOI: https://doi.org/10.1007/978-3-031-29090-9

  • Publisher: Springer Cham

  • eBook Packages: Law and Criminology, Law and Criminology (R0)

  • Copyright Information: The Editor(s) (if applicable) and The Author(s), under exclusive license to Springer Nature Switzerland AG 2023

  • Hardcover ISBN: 978-3-031-29089-3Published: 16 May 2023

  • Softcover ISBN: 978-3-031-29092-3Due: 30 May 2024

  • eBook ISBN: 978-3-031-29090-9Published: 15 May 2023

  • Edition Number: 1

  • Number of Pages: VI, 230

  • Number of Illustrations: 1 b/w illustrations

  • Topics: Criminology and Criminal Justice, general, Crime and Society, Organized Crime, White Collar Crime

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