EVENT Feb 28
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Theories, Practices, and Cases of Illicit Money and Financial Crime

Organization: International Book
Categories: Interdisciplinary, Popular Culture, Aesthetics, Anthropology/Sociology, Classical Studies, Cultural Studies, Environmental Studies, Film, TV, & Media, Food Studies, History, Philosophy, Miscellaneous
Event Date: 2021-02-28 to 2021-02-28 Abstract Due: 2020-08-31

Dear Academician/Researchers/Practi tioner [International]

I hope this e-mail finds you well! Currently, I am in the process of editing a forthcoming international book titled “Theories, Practices, and Cases of Illicit Money and Financial Crime”, to be published by IGI Global, USA.  Based in Pennsylvania, the publisher is one of the largest North American publishers and most of its publications are indexed in the prestigious Web of Science. I would like to take this opportunity to cordially invite you and your colleagues to submit your work for consideration in this publication. List of topics and details are available at https://www.igi-global.com/ publish/call-for-papers/call- details/4572. The book is scheduled for release in the first quarter of 2021. International Editorial Board consists of the following eminent professors/researchers/ practitioners of global repute.

  • Amir Kia; Professor of Economics; Utah Valley University, USA.
  • John Winterdyk, Professor of Criminology; Mount Royal University, Canada.
  • *Philippe Adair, Professor of Economics; Université Paris-Est Créteil, France.
  • Mirjana Pejie Bach, Professor of Informatics; University of Zagreb, Croatia.
  • Andy Borchers; Professor of Management; Lipscomb University, USA.
  • Robert Beeres, Professor of Defense Economics; Netherlands Defense Academy, Netherlands.
  • Mehboob ul Hassan, Professor of Business Administration, King Saud University, KSA.
  • *Rajendra Parsad Gunputh, Professor of Law, University of Mauritius, Mauritius.
  • Fábio Albuquerque, Professor of Accounting, Instituto Politécnico de Lisboa, Portugal.
  • Laura L. Hansen, Associate Professor of Criminology, Western New England University, USA.
  • Ismail Yildirim, Associate Professor of Finance, Hitit University, Turkey.
  • El Habib Nfaoui, Associate Professor of CS, Sidi Mohamed Ben Abdellah University, Morocco.
  • Christian de Peretti; Lecturer in Economics; Ecole Centrale de Lyon, France.
  • Dickson K.W. CHIU; Assistant Professor in IS; The University of Hong Kong, Hong Kong.
  • Sibo Yan, Senior Associate, KPMG LLC, UK.
  • Hazik Mohamed, CEO, Stellar Consulting Group, Singapore.

*Double Doctorate

I am familiar with your research interests, and I am certain that your contribution on this topic and/or other related research areas would make an excellent addition to this publication. You can also find detailed manuscript formatting and submission guidelines at http://www.igi-global.com/ publish/contributor-resources/ before-you-write/. Thank you very much for your consideration of this invitation, and I hope to hear from you by August 31, 2020! Kindly also share with your colleagues and doctoral candidates.

My own profile may be accessed at https://sbe.umt.edu.pk/dof1/ Academics/Faculty/Abdul-Rafay. aspx

Best wishes,


Editor in Chief of 

Theories, Practices, and Cases of Illicit Money and Financial Crime




Department of Banking & Finance,

School of Business & Economics,

University of Management and Technology,

C-II, Johar Town, Lahore, Pakistan.

Tel:+92 42 111 300 200 Ext: 3359 Cell: +92 333 4590247

Emails: rafay.rafay@gmail.com, abdul.rafay@umt.edu.pk