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Financial crime in Romania = a commu...

Achim, Monica Violeta.

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Financial crime in Romania = a community pulse survey /

Record Type:	Electronic resources : Monograph/item
Title/Author:	Financial crime in Romania/ edited by Monica Violeta Achim, Robert W. McGee.
Reminder of title:	a community pulse survey /
other author:	Achim, Monica Violeta.
Published:	Cham :Springer Nature Switzerland : : 2023.,
Description:	1 online resource (xxix, 144 p.) :ill., digital ;24 cm.
[NT 15003449]:	1. Introduction -- 2. Literature Review -- 3. Bibliometric Analysis of Financial Crime Links Using Visual Maps -- 4. Hypotheses Development -- 5. Methodology and Data -- 6. Results -- 7. Conclusions and Recommendations.
Contained By:	Springer Nature eBook
Subject:	Commercial crimes - Romania. -
Online resource:	https://doi.org/10.1007/978-3-031-27883-9
ISBN:	9783031278839

Financial crime in Romania = a community pulse survey /
Financial crime in Romaniaa community pulse survey /[electronic resource] :edited by Monica Violeta Achim, Robert W. McGee. - Cham :Springer Nature Switzerland :2023. - 1 online resource (xxix, 144 p.) :ill., digital ;24 cm. - SpringerBriefs in finance,2193-1739. - SpringerBriefs in finance..

1. Introduction -- 2. Literature Review -- 3. Bibliometric Analysis of Financial Crime Links Using Visual Maps -- 4. Hypotheses Development -- 5. Methodology and Data -- 6. Results -- 7. Conclusions and Recommendations.

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.

ISBN: 9783031278839

Standard No.: 10.1007/978-3-031-27883-9doiSubjects--Topical Terms:

3633370
Commercial crimes
--Romania.

LC Class. No.: HV6771.R6

Dewey Class. No.: 364.16809498

Financial crime in Romania = a community pulse survey /
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505 0 $a 1. Introduction -- 2. Literature Review -- 3. Bibliometric Analysis of Financial Crime Links Using Visual Maps -- 4. Hypotheses Development -- 5. Methodology and Data -- 6. Results -- 7. Conclusions and Recommendations.
520 $a 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.
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