Contemporary Highlights: Risk Navigation in Financial Criminology  Paid

by Muhammed Veysel Kaya (Volume editor), Fazlida Mohd Razali (Volume editor), Yusarina Mat Isa (Volume editor)
©2024, Edited Collection, 180 Pages
Law, Economics & Management

SOFTCOVER

eBook


This book includes empirical and theoretical original chapters written by researchers from different countries and universities. The target audience of this book is researchers, students and academics interested in financial and economic studies.

  1. Cover
  2. Title
  3. Copyright
  4. About the author
  5. About the book
  6. This eBook can be cited
  7. Contents
  8. List of Contributors
  9. Lists of Figures and Graphs
  10. Lists of Tables
  11. Foreword
  12. Risk Identification
  13. Risk Transfer and Risk Retention in the Banking, Construction, Extractive, and Insurance Industries
  14. Risk Management Framework for Zakat Institution
  15. Tax Fraud Risk Judgment: The Lens of Tax Auditors and Tax Investigators
  16. Empowering Organisations Through Confident Risk Navigation: The Crucial Role of Internal Auditors
  17. Theorising Money Laundering Risk Assessment from Behavioural Perspective
  18. The Importance of Behavioural Judgment and Decision-Making Towards Anti-Money Laundering Compliance
  19. An Overview of Trade-Based Money Laundering Risk Indicators
  20. Corporate Environmental Social Governance Challenges and Opportunities
  21. Occurrences of Occupational Fraud in Financial Institutions
  22. Financial and Government Factors Involved in Tax Avoidance: Evidence in Financial Institutions of Indonesia
  23. Risk Management in Procurement in the Public Sector: A Research Opportunity
  24. Ethical Perception of Students on Earnings Management
Pages:
180
Year:
2024
ISBN (PAPERBACK):
9783631914748 (Active)
ISBN (EPUB):
9783631919507 (Active)
ISBN (PDF):
9783631919491 (Active)
Language:
English
Keywords:
Published:
Berlin, Bruxelles, Chennai, Lausanne, New York, Oxford, 2024. 180 pp., 13 fig. b/w, 3 tables.

Muhammed Veysel Kaya is a professor at Ankara Haci Bayram Veli University, Türkiye. He teaches macroeconomics and central banking in postgraduate and PhD programmes. His research interests include macroeconomics, banking, monetary policy and economic growth.

Fazlida Mohd Razali is currently a research fellow at the Accounting Research Institute and senior lecturer at the Faculty of Accountancy, Universiti Teknologi MARA, Malaysia. Her teaching portfolio at the faculty includes external auditing, internal auditing, risk management, business ethics and corporate governance. Her research interests cover financial criminology, auditing, governance, risk management & control, and information security.

Yusarina Mat Isa is currently a senior lecturer at the Faculty of Accountancy, Universiti Teknologi MARA, Malaysia. Her teaching portfolio at the faculty includes external auditing, internal auditing, corporate governance and risk management. Her research interests cover financial crimes, auditing, risk management, banking operations and regulatory enforcement.

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