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Table of Contents
Intro
Contents
Chapter 1: Human Trafficking and Profiteering: Analyzing Its Exploitative Angle Through the Financial Lens
Introduction
Human Trafficking
Types of Human Trafficking
Sexual Exploitation and Sex Trafficking
Exploitation of Labors
Exploitation for Forced Marriages
Illegal Activities
Exploitation for Organ Trade
Exploitation of Children
Online Exploitation for Trafficking
Human Traffickers and Their Strategies
How Do Traffickers Deal with Their Victims?
Perspectives of Human Trafficking: Various Types of Traffickers Involved in Trafficking of Persons
Modus Operandi Adopted by Traffickers for Trafficking
Recruitment
Transportation
Documentation
Exploitation
Motive for a Person to Become a Trafficker
Human Trafficking in India
Legal Framework Regulating Human Trafficking
Administrative Measures and Interventions
Conclusion
References
Books, News Articles, and Journals
Legislative Acts and International Conventions
Chapter 2: Nexus Between Illegal Wildlife Trade and Financial Crime: How to Counter It? A Case Study in Southeast Asia
Background
The Legal Framework for Regulation of the Wildlife Trade
The Link Between Illegal Wildlife Trade with Financial Crime
The Role of Private Sector to Follow the Money
The Legal Framework to Counter Illegal Wildlife Trade in ASEAN
Conclusion
References
Chapter 3: The Financial and Systematic Fraud: An Analytical Study
The Concept of Fraud and Financial Fraud
Definition of Fraud and Its Classification
Legislations Related to Fraud
Financial and Systematic Fraud
Types of Financial Fraud
Causes of Financial and Systematic Fraud
Reserve Bank of India and Regulations
Measures Taken to Combat Fraud
Measures Taken by International Organizations
Measures Taken in India to Combat
Approach to Fraud Risk Management
Conclusion
References
Chapter 4: Financial Crises in Sri Lanka: In Search of Reasons, Sufferings, and Way Forward
Introduction
Contextualizing the Study
Objectives, Research Questions, and Methodology
Financial Profile of Sri Lanka
Investigating the Recent Financial Crisis in Sri Lanka
Trade Policy
Misgovernance
Rampant Corruption
Wrong Agricultural Policy
Impact of COVID-19 on the Tourism Sector
Debt Trap of China
Impact of Financial Crisis in Sri Lanka
Scarcity of Fuel
Shortage of Foods and Disruption of Essential Services
Violent Anti-government Movements
Deficiency of Foreign Exchange Debt Defaulter
International Response to Sri Lankan Financial Crisis
Japan's Response to Sri Lanka's Financial Crisis
Policy Recommendations
Conclusion
References
Contents
Chapter 1: Human Trafficking and Profiteering: Analyzing Its Exploitative Angle Through the Financial Lens
Introduction
Human Trafficking
Types of Human Trafficking
Sexual Exploitation and Sex Trafficking
Exploitation of Labors
Exploitation for Forced Marriages
Illegal Activities
Exploitation for Organ Trade
Exploitation of Children
Online Exploitation for Trafficking
Human Traffickers and Their Strategies
How Do Traffickers Deal with Their Victims?
Perspectives of Human Trafficking: Various Types of Traffickers Involved in Trafficking of Persons
Modus Operandi Adopted by Traffickers for Trafficking
Recruitment
Transportation
Documentation
Exploitation
Motive for a Person to Become a Trafficker
Human Trafficking in India
Legal Framework Regulating Human Trafficking
Administrative Measures and Interventions
Conclusion
References
Books, News Articles, and Journals
Legislative Acts and International Conventions
Chapter 2: Nexus Between Illegal Wildlife Trade and Financial Crime: How to Counter It? A Case Study in Southeast Asia
Background
The Legal Framework for Regulation of the Wildlife Trade
The Link Between Illegal Wildlife Trade with Financial Crime
The Role of Private Sector to Follow the Money
The Legal Framework to Counter Illegal Wildlife Trade in ASEAN
Conclusion
References
Chapter 3: The Financial and Systematic Fraud: An Analytical Study
The Concept of Fraud and Financial Fraud
Definition of Fraud and Its Classification
Legislations Related to Fraud
Financial and Systematic Fraud
Types of Financial Fraud
Causes of Financial and Systematic Fraud
Reserve Bank of India and Regulations
Measures Taken to Combat Fraud
Measures Taken by International Organizations
Measures Taken in India to Combat
Approach to Fraud Risk Management
Conclusion
References
Chapter 4: Financial Crises in Sri Lanka: In Search of Reasons, Sufferings, and Way Forward
Introduction
Contextualizing the Study
Objectives, Research Questions, and Methodology
Financial Profile of Sri Lanka
Investigating the Recent Financial Crisis in Sri Lanka
Trade Policy
Misgovernance
Rampant Corruption
Wrong Agricultural Policy
Impact of COVID-19 on the Tourism Sector
Debt Trap of China
Impact of Financial Crisis in Sri Lanka
Scarcity of Fuel
Shortage of Foods and Disruption of Essential Services
Violent Anti-government Movements
Deficiency of Foreign Exchange Debt Defaulter
International Response to Sri Lankan Financial Crisis
Japan's Response to Sri Lanka's Financial Crisis
Policy Recommendations
Conclusion
References