International Conference on Fraud and Financial Crimes ICFFC on December 02-03, 2022 in Amsterdam, Netherlands

Submit Your Paper
International Conference on Fraud and Financial Crimes (ICFFC) December 02, 2022 - Amsterdam, Netherlands
Financial crime
Financial crimes and threats
Tracing through the civil law of the proceeds of fraud
Cyber-crime: prevention and detection
Intelligence led investigations
Whistleblowing and the payment of rewards for information
Identity fraud
Insider dealing prosecutions
Specialised anti-corruption investigations
Underground banking systems
Asset tracing and forfeiture
Securities regulation and enforcement
Tax regimes and tax avoidance
Deferred prosecution agreements
Personal liability of compliance managers and professional advisers

Name: World Academy of Science, Engineering and Technology
Website: https://waset.org/
Address: UAE

World Academy of Science, Engineering and Technology is a federated organization dedicated to bringing together a significant number of diverse scholarly events for presentation within the conference program.