IICFIP global financial crimes impact report 2025 / International Institute of Certified Forensic Investigation Professionals (IICFIP).
Material type:
TextDescription: iv, 125 pages : illustrations ; 21 cmISBN: - 9789914350319
- 364.168 INT
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Preservation, Conservation & Publication | Legal Deposit | 364.168 INT (Browse shelf(Opens below)) | Available | B237034 | ||
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Books
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Preservation, Conservation & Publication | Legal Deposit | 364.168 INT (Browse shelf(Opens below)) | Available | B237035 |
"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.
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