FINANCIAL FRAUD AS A THREAT TO THE ECONOMIC SECURITY OF THE STATE

Abstract

This thesis delves into the intricate realm of financial fraud, examining its profound implications for the economic security of nations. Through comprehensive analysis, it uncovers the multifaceted nature of financial fraud, explores its far-reaching consequences on economies, and underscores the imperative for robust countermeasures. By investigating case studies, regulatory frameworks, and emerging technologies, this study offers insights into mitigating the risk of financial fraud, thereby safeguarding the stability and prosperity of states.