000			01466nam a22002537a 4500
003			OSt
005			20260603123240.0
008			260603b |||||||| |||| 00| 0 eng d
020			_a9789914350319
040			_aKenya National Library Service
082			_a364.168 INT
100			_a International Institute of Certified Forensic Investigation Professionals, _e issuing body.
245			_aIICFIP global financial crimes impact report 2025 / _cInternational Institute of Certified Forensic Investigation Professionals (IICFIP).
300			_aiv, 125 pages : _billustrations ; _c21 cm.
500			_a"Promoting Excellence in Forensic Investigation Skills Globally" — motto of IICFIP.
504			_aIncludes bibliographical references.
520			_aAn 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.
650			_aComputer crimes _x Economic aspects.
650			_aMoney laundering _x Prevention.
650			_aForensic accounting.
942			_2ddc _cBK _n0
999			_c492976 _d492976