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

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’s world. Overall, this book is both informative and practical. It is not just for academics but also useful for professionals and anyone interested in protecting financial systems and building trust.
Prof. Dr Norbalkish Zakaria – (Deputy director research andInnovation Accounting Research Institute ARI UITM)

Kejahatan finansial kini menjelma menjadi jaringan rumit yang melibatkan perusahaan besar, pejabat, dan organisasi lintas negara dengan dampak serius bagi ekonomi dan masyarakat. Buku ini mengajak pembaca mem;ihami dinamika kejahatan finansial dari teori dasar hingga tren modern berbasis digital, dengan sorotan pada empat isu utama: penggelapan korporasi, korupsi, pencucian uang, dan pendanaan terorisme. Tidak ban.ya mengurai modus operandi pelaku, buku ini juga menekankan strategi pencegahan, investigasi forensik, serta pentingnya transparansi dan tata kelola yang bersih, sehingga menjadi panduan bernilai bagi akademisi, praktisi, maupun pembaca um􀀇m yang ingin memahami sekaligus menanggulangi kejahatan finansial di era globalisasi.