Investigation of crimes related to the organization of activities to raise funds.

Investigation of crimes related to the organization of activities to raise funds.

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LF/74118750/R
Russian
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The book “Investigation of crimes related to the organization of activities to raise funds” is a fascinating and in-depth study that immerses the reader in the world of financial crime and fraud. The team of authors, consisting of experienced specialists in the field of law, finance and criminology, offers a unique look at the complex mechanisms behind illegal schemes to attract funds. This work will be a real discovery for those who are interested in law, economics and criminology, as well as for all who want to better understand how financial fraud works. The book covers a wide range of topics related to fraud, including Ponzi schemes, investment scams and other ways of deception that can affect both ordinary citizens and large investors. The authors not only describe the crimes themselves, but also analyze their consequences, emphasizing the importance of legal measures and methods of investigation. The reader will be able to learn about how law enforcement works, what tools and technologies are used to detect and suppress financial crimes, and how victims can protect themselves from fraudsters. This book will be of interest to a wide audience: from law and economics students to finance and law enforcement professionals. It is also suitable for those who just want to be more aware of the financial risks and methods of protecting their savings. If you are interested in such works as "Fraud: How not to become a victim" or "Financial Crimes" : how to solve them", the "Investigation of crimes related to the organization of activities to raise funds" will be for you not only useful, but also fascinating reading. The topics raised in the book are more relevant than ever. In the context of globalization and digitalization of the economy, fraud is becoming more sophisticated, and understanding its mechanisms is not just a matter of interest, but also a necessity. The authors raise important questions about moral responsibility, business ethics and the role of the state in protecting citizens from financial crimes. They also discuss how modern technologies, such as blockchain and artificial intelligence, can help fight fraud, opening up new horizons for research and practice. The style of the authors is clear and accessible, which allows even complex legal and financial concepts to be explained in simple and understandable language. This makes the book not only informative, but also fascinating to read. Each chapter is saturated with examples from real practice, which allows the reader to better understand how theoretical aspects are applied in life. The book “Investigation of crimes related to the organization of activities to raise funds” is not just a collection of facts and data. This is an in-depth study that encourages thinking about the importance of financial literacy and legal awareness in today's world. If you want to learn more about how to protect yourself from fraudsters and what steps are being taken to combat financial crime, this book will be your reliable guide in the complex world of financial security.
LF/74118750/R

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Investigation of crimes related to the organization of activities to raise funds.

The book “Investigation of crimes related to the organization of activities to raise funds” is a fascinating and in-depth study that immerses the reader in the ...

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