Financial Crime: Korporasi, Korupsi, Pencucian Uang dan Pendanaan Terorisme

Vidiyanna Rizal Putri; dkk

Sinopsis ebook

I enjoyed reading Financial Crime because it explains a difficult subject in a very clear way The book starts with the basics and history of financial crime then moves on to real issues we face today like corruption embezzlement money laundering and terrorist financing What I liked most is that it does not just talk about laws but also shows how weak governance social pressures and even new technologies play a role in financial crime The examples on investigation techniques and the role of international organizations were very practical and easy to follow The part on digital challenges especially blockchain and cryptocurrency felt very relevant and eye opening It shows that the author really understands how financial crime is changing in today

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