Global Financial Investigations

Auteur

Amanda Gore is a fellow with Chartered Accountants Australia and New Zealand and an experienced forensic accountant. She has focused her international career on mastering different aspects of multi-jurisdictional financial investigations with a focus on corruption, money laundering and tax crimes.

Texte du rabat

Global Financial Investigations introduces readers to the world of forensic accounting and investigating transnational financial crimes, providing an overview of core concepts and current industry trends, together with practical guidance to equip students with the knowledge of complex financial crimes.

Résumé
Global Financial Investigations introduces readers to the world of forensic accounting and investigating transnational financial crimes, providing an overview of core concepts and current industry trends, together with practical guidance to equip students with the knowledge of complex financial crimes.

Contenu

Preface. Introduction to Financial Investigations 1. Introduction to Money Laundering 2. Fraud and Corruption 3. Tax, regulation and the offshore world 4. Investigating trans-national organised ("wildlife crime") 5. Illicit trade investigations 6. Cryptocurrency and the Blockchain. Answers to Questions for Review (MCQs). Index