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Economic and Financial Crime, Sustainability and Good Governance

Posted By: AvaxGenius

Date: 27 Aug 2023 05:58:56

This book addresses the most widespread forms of financial crime today, namely corporate fraud, corruption, tax fraud, the shadow economy, informal entrepreneurship, money laundering, international informal capital flows, cybercrimes, and cryptocurrency scams. Given the rapid rise of digitalization, especially due to the COVID-19 pandemic, there has been a huge surge in financial crime, especially in the form of cybercrime, which affects people’s financial security. Hence, the aim of this book is to stress the connected nature of financial crime and good governance, in order to achieve the most positive, sustainable development of society.

Business Financial Crime Sustainability Macroeconomics Financial Economics Business Ethics Public Finance

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Financial Crime in Romania: A Community Pulse Survey

Posted By: AvaxGenius

Date: 17 May 2023 18:07:43

This book explores financial crime and corruption in Romanian society based on a community pulse study. It examines the main behavioral patterns of Romanian society in relation to financial crime variables such as tax compliance, tax morale, corruption in public institutions, and money laundering. The authors also investigate how various demographic aspects (e.g., age, gender, region, professional status, education, etc.) are associated with financial crime. The results of the enclosed survey help policy makers consider best practices in financial governance to reduce the level of financial crime in the region.

Romania Financial Crime Finance Behavioral Economics Business Ethics Public Finance Business

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White Collar Crime and Risk: Financial Crime, Corruption and the Financial Crisis (Repost)

Posted By: AvaxGenius

Date: 16 Mar 2021 22:21:53

White Collar Crime and Risk: Financial Crime, Corruption and the Financial Crisis (Repost)

This edited collection provides an innovative and detailed analysis of the relationship between the financial crisis, risk and corruption. A large majority of the published research has concentrated on identifying the traditional factors that contributed towards the largest financial crisis since the Wall Street Crash and subsequent Great Depression.

Financial Crisis market manipulation Economics InfoSec IT Security Engineering Financial Crime Technology Corruption

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Economic and Financial Crime: Corruption, shadow economy, and money laundering

Posted By: roxul

Date: 1 Sep 2020 17:33:50

Monica Violeta Achim, "Economic and Financial Crime: Corruption, shadow economy, and money laundering"
English | ISBN: 3030517799 | 2020 | 311 pages | PDF | 6 MB

Financial Crime Politics Economics Sociology

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Corporate Responses to Financial Crime: From Exposure to Investigation

Posted By: roxul

Date: 22 Aug 2020 18:20:11

Petter Gottschalk, "Corporate Responses to Financial Crime: From Exposure to Investigation "
English | ISBN: 303051451X | 2020 | 152 pages | PDF | 2 MB

Financial Crime Politics Economics Sociology

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