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Author:   Luan Vardari (University “Ukshin Hoti” Prizren, Republic of Kosovo) ,  Adelina Rakaj (University “Ukshin Hoti” Prizren, Republic of Kosovo)
Publisher:   Emerald Publishing Limited
Imprint:   Emerald Publishing Limited
Dimensions:   Width: 15.20cm , Height: 2.20cm , Length: 22.90cm
Weight:   0.592kg
ISBN:  

9781837081714

ISBN 10:   1837081719
Pages:   344
Publication Date:   27 May 2026
Audience:   Professional and scholarly ,  Professional & Vocational
Format:   Hardback
Publisher's Status:   Active
Availability:   In Print  
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Table of Contents

Chapter 1. The Financial Crime Landscape: Scope, Impact, and Evolution; Safiullah Junejo and Adila Haidari Chapter 2. Economic Drivers of Corruptions: Incentives, Power and Greed; Ish Kumar and Vinay Maitri Chapter 3. Case Studies in Corruption: Key Lessons from High- Profile Scandals; Alban Kryezi and Halim Bajraktari Chapter 4. Case Studies in Corruption: Key Lessons from High-Profile Scandals: A Case Study of Jordanian Social Security Corporation; Amani Mohammad Said Khdair, Firas Jamil Alotoum, Venus W. Samawi, and Anuj Kumar Chapter 5. Money Laundering and Financial Systems: Mechanisms, Impacts, and Responses; Ankit Srivastava Chapter 6. Harnessing AI for Forensic Financial Audits: Ethical and Legal Challenges in Combating Insider Trading and Manipulation; Ashwani Panesar and Rohit Sood Chapter 7. Cybercrime in the Digital Finance Ecosystem: Typologies, Terminology, and Economic Cost; Nehir Balci Chapter 8. Cryptocurrency and Financial Crime: The New Frontier of Financial Crime; Enver Buçaj and Naim Baftiu Chapter 9. Cryptocurrency and Financial Crime: Opportunities and Challenges for Regulation; Ish Kumar and Vinay Maitri Chapter 10. Whistleblowing and Transparency: Tools for Preventing Financial Crime; Hakan Özkaya and Şebnem Yaşar Chapter 11. Cryptocurrency and Financial Crimes Financial Accounting Implications; Dafina Abdullahu Chapter 12. Role of International Organizations in Combatting Financial Crimes; Chirag Balyan Chapter 13. The Development of Effective Anti-Corruption Policies: Reforms and the Legal Framework; Arsim Thaçi, Enver Buçaj, Dardan Vuniqi, Fidan Haliti, and Ismail Zejneli Chapter 14. Fraud Audit in Taxation and the Case of Turkey; Funda Karakoyun and Serdar Karaağin

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Author Information

Luan Vardari is Assistant Professor of Finance at the Faculty of Economics and Vice Rector at the University “Ukshin Hoti” Prizren, Republic of Kosovo. Adelina Rakaj is Assistant Professor of Criminology and Criminalistics at the Faculty of Law within the University “Ukshin Hoti” Prizren, Republic of Kosovo.

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