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 sebnem Yasar 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 Karaagin.