IICFIP global financial crimes impact report 2025 /
International Institute of Certified Forensic Investigation Professionals,
IICFIP global financial crimes impact report 2025 / International Institute of Certified Forensic Investigation Professionals (IICFIP). - iv, 125 pages : illustrations ; 21 cm.
"Promoting Excellence in Forensic Investigation Skills Globally" — motto of IICFIP.
Includes bibliographical references.
An empirical, data-driven global impact report presenting findings from a survey of 26,000 individuals across 150 countries. Examines the structural typologies and consequences of modern financial crime—including money laundering, cyber fraud, corruption, tax evasion, and shell companies—with a particular focus on regulatory compliance and enforcement variations in the Global South.
9789914350319
Computer crimes-- Economic aspects.
Money laundering -- Prevention.
Forensic accounting.
364.168 INT
IICFIP global financial crimes impact report 2025 / International Institute of Certified Forensic Investigation Professionals (IICFIP). - iv, 125 pages : illustrations ; 21 cm.
"Promoting Excellence in Forensic Investigation Skills Globally" — motto of IICFIP.
Includes bibliographical references.
An empirical, data-driven global impact report presenting findings from a survey of 26,000 individuals across 150 countries. Examines the structural typologies and consequences of modern financial crime—including money laundering, cyber fraud, corruption, tax evasion, and shell companies—with a particular focus on regulatory compliance and enforcement variations in the Global South.
9789914350319
Computer crimes-- Economic aspects.
Money laundering -- Prevention.
Forensic accounting.
364.168 INT