Rafay, Abdul

Handbook of research on theory and practice of financial crimes

by Rafay, Abdul

0 Type: Book

"This book examines the emergence and practice of black money and financial crime, including terrorism financing, money laundering, and corporate frauds"--

Theories, practices, and cases of black money and financial crime

by Rafay, Abdul

0 Type: Book

"This book examines the emergence and practice of black money and financial crime, including terrorism financing, money laundering, and corporate frauds"--