Concepts and Cases of Illicit Finance

Concepts and Cases of Illicit Finance

Abdul Rafay
Indexed In: SCOPUS
Release Date: August, 2023|Copyright: © 2023 |Pages: 273
DOI: 10.4018/978-1-6684-8587-3
ISBN13: 9781668485873|ISBN10: 1668485877|EISBN13: 9781668485897
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Description & Coverage
Description:

As fraud and corruption continue to spread globally, illicit and illegitimate finance is one of many areas of concern. To help stop the spread of corruption across fields and industries, further study on the best practices and strategies to combat illicit and illegitimate finance is required.

Concepts and Cases of Illicit Finance provides understanding and lessons learned regarding all aspects of illicit and illegitimate finance. Covering key topics such as financial crimes, financial intelligence, and hacking fraud, this premier reference work is ideal for business owners, managers, policymakers, industry professionals, researchers, academicians, scholars, practitioners, instructors, and students.

Coverage:

The many academic areas covered in this publication include, but are not limited to:

  • Financial Crimes
  • Financial Data Leaks
  • Financial Intelligence
  • Financial Transparency
  • Financing
  • Fraud
  • Fraudulent Practices
  • Hacking Fraud
  • Money Laundering
  • Tax Dodging
  • Taxes
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Editor/Author Biographies
Abdul Rafay is a practitioner cum academician. For more than 25 years, Mr. Rafay has been working as a freelance advisor, consultant & trainer to a wide variety of public & private sector national and multinational companies in the areas of Corporate Finance, Financial Policy & Implementation, Auditing & Assurance, Accountancy, Corporate Tax Management, Financial Technology, and System Consultancy. He has been providing consultancy to various industries including Textile, Auto Assembling, Footwear, Industrial/Agro Chemicals, Ice Cream/Dairies, Glass/Ceramics, Healthcare, Mining/Natural Resources, Packaging/Paper Sacking, Steel/Pipe Casting, Rice Processing, Brokerage/Co-operative Financing, Software Development, Real Estate, Printing/Publishing, and Construction/Civil Engineering, etc. Mr. Rafay is a Fellow member of the Institute of Chartered Accountants of Pakistan. He is also a member of various national and international professional bodies including the Institute of Internal Auditors (IIA), USA; Association of Certified Fraud Examiners (ACFE), USA. Since 2001, he has been a lifetime member of the Lahore Tax Bar Association. He has served as Co-regional Director (Founding) of Lahore-Islamabad Chapter of Professional Risk Managers International Association (PRMIA), Washington, USA (2011-2013). In 2012, he was nominated as Member: Education & Training Committee (ETCOM) of The Institute of Chartered Accountants of Pakistan (ICAP). He is also a member of ICAP’s “Islamic Finance working group” which is closely in liaison with the State Bank of Pakistan and other stakeholders for Islamic Finance Accounting and Auditing Standards. He is an Alumnus of Rausing Executive Development Center (REDC), Lahore University of Management Sciences (LUMS), Pakistan. In 2014, International Finance Corporation (World Bank Group) selected him for Training of Trainers (ToT) for Corporate Governance Action Planning for SMEs. He is also an approved trainer for the Institute of Financial Markets of Pakistan (IFMP) established by the Securities and Exchange Commission of Pakistan (SECP), the corporate regulator. In 2013, his name got included in the list of "Certified Directors" as per Clause (xi) of The Code of Corporate Governance 2012 issued by SECP. Currently, he is on the board of a Listed Company as an Independent Director. For the last 27 years, Mr. Rafay has also been associated with teaching in some of the top business schools of Pakistan. His specialized subjects of interest include Strategic Corporate Finance, Financial Crimes, Financial Derivatives, Investments/Portfolio Analysis, International Financial Reporting Standards, Corporate Restructuring (Mergers & Acquisitions), Financial Statement Analysis & Corporate Taxation. He also served as an instructor in Civil Services Academy, Pakistan to train the CSS Officers selected by the Federal Public Service Commission of Pakistan (FPSC). Currently, he is a Professor of Finance & Accounting at the University of Management & Technology, Pakistan. He has published more than two dozen research papers in SSCI, ESCI and Scopus indexed journals published by reputed global publishers including Emerald, Sage, Taylor & Francis, Routledge and IGI Global. He contributed multiple chapters in Books edited by International Editors. He also edited international books on FinTech, Islamic Finance, Financial Crimes, Money Laundering, Terrorism Financing, Energy Finance, Environmental Finance and Technological/Financial Frauds published by IGI Global, USA.
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