International Economic and Financial Crimes and Methods of Their Encounters

The present book deals with the subject of International Financial and Economic Crimes and Methods of Encounter.

It offers a scientific study on international financial and economic crimes and their repercussions linked with international, regional and national contributions in the form of mechanisms and tools to combat such crimes.

Such crimes carry gigantic importance – social and political – in the modern age, it should be comprehensible that such crimes have a potential threat to the world security. It should also be understood that such crimes cast grave impact on the modern world. This, in particular, is noteworthy in the wake of important developments – globalization; scientific advances; technological progress; sapid communication; and geopolitical changes. All such developments have tended to dismantle gradually the traditional structures. Also, such developments have given an international orientation towards liberal and free economy with standards and stable economic values.

The book comprised an introduction and four chapters.

First chapter deals with the dangers stemming from international economic and financial crimes and their consequent repercussions, where two topics are elaborated, the nature of international economic and financial crimes and the damages and repercussions springing from international economic and financial crimes.

Chapter two presents the forms of international economic and financial crimes and the factors accounting for their dissemination. This presentation is provided under the following sections:

. Important forms and manifestation of international economic and financial crimes.

. Factors leading to the dissemination of international economic and financial crimes.

Chapter three focuses on the international counter measures to combat economic and financial crimes.

Chapter four highlights the methods and mechanisms utilized in combating international economic and financial crimes through the following:

. Means and methods of combating economic and financial crimes.

. Agencies combating such crimes.