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Economic and Financial Crime : Corruption, shadow economy, and money laundering / / by Monica Violeta Achim, Sorin Nicolae Borlea
| Economic and Financial Crime : Corruption, shadow economy, and money laundering / / by Monica Violeta Achim, Sorin Nicolae Borlea |
| Autore | Achim Monica Violeta |
| Edizione | [1st ed. 2020.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2020 |
| Descrizione fisica | 1 online resource (305 pages) |
| Disciplina | 364.168 |
| Collana | Studies of Organized Crime |
| Soggetto topico |
White collar crimes
Organized crime Economics - Sociological aspects White Collar Crime Organized Crime Organizational Studies, Economic Sociology |
| ISBN | 3-030-51780-2 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1 . Economic and financial crime:theoretical and methodological approaches -- Chapter 2. Economic and political determinants of economic and financial crime -- Chapter 3. Behavioural determinants of economic and financial crime -- Chapter 4. Effects of economic and financial crimes: ways of fighting against. |
| Record Nr. | UNINA-9910416138803321 |
Achim Monica Violeta
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| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Economic and Financial Crime, Sustainability and Good Governance / / edited by Monica Violeta Achim
| Economic and Financial Crime, Sustainability and Good Governance / / edited by Monica Violeta Achim |
| Autore | Achim Monica Violeta |
| Edizione | [1st ed. 2023.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2023 |
| Descrizione fisica | 1 online resource (406 pages) |
| Disciplina | 364.168 |
| Collana | Contributions to Finance and Accounting |
| Soggetto topico |
Corporate governance
Finance Business ethics Finance, Public Corporate Governance Financial Economics Business Ethics Public Finance |
| ISBN |
9783031340826
3031340825 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Section I Financial crimes around the world. The landscape around the world countries -- Comparative case study on economic and financial crime in Germany and Romania -- Frauds in banking system: Frauds with cards and their associated services -- A SWOT Analysis on Illegal Logging and Corruption – Romania case study -- Section II ECONOMIC AND POLITICAL DETERMINANTS OF FINANCIAL CRIME -- Identifying determinants of informal entrepreneurship using bibliometric and cross-country analysis: Evidence from the European Union countries -- The impact of minimum wage on the shadow economy. A panel data analysis for EU countries -- SECTION III THE EFFECTS OF ECONOMIC AND FINANCIAL CRIMES ON THE SOCIETY -- The Impact of Corruption on Human Well-being within an Economic Framework: Evidence from a Cross-National Study -- The Main Aspects of the Impact of Cyber Crimes on the Business Environment in the Digital Era: Literature review -- Effects of economic and financial crime on the government budget andthe quality of public services -- Effects on the economic and sustainable development and on the poverty and social inequality -- Effects on the soundness of financial-banking institutions and on the business development -- SECTION IV FIGHTING FINANCIAL CRIMES STRENGTHENS THE SUSTAINABLE ECONOMY -- Policy and Regulatory Framework on Fighting Financial Crime for Developing Sustainable Economy Models -- Strengthening the EU Fight against Money Laundering to Promote Sustainable Economic Models -- An overview of forensic accounting and its effectiveness in the detection and prevention of fraud -- Cyber-Attacks, Cryptoccurencies, and Cyber Security -- Cyber Risk Insurance Framework Considerations. |
| Record Nr. | UNINA-9910742498703321 |
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Achim Monica Violeta
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| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Financial Crime in Romania : A Community Pulse Survey / / edited by Monica Violeta Achim, Robert W. McGee
| Financial Crime in Romania : A Community Pulse Survey / / edited by Monica Violeta Achim, Robert W. McGee |
| Autore | Achim Monica Violeta |
| Edizione | [1st ed. 2023.] |
| Pubbl/distr/stampa | Cham : , : Springer Nature Switzerland : , : Imprint : Springer, , 2023 |
| Descrizione fisica | 1 online resource (166 pages) |
| Disciplina | 364.168 |
| Altri autori (Persone) | McGeeRobert W |
| Collana | SpringerBriefs in Finance |
| Soggetto topico |
Accounting
Economics - Psychological aspects Business ethics Finance, Public Financial Accounting Behavioral Economics Business Ethics Public Finance |
| ISBN |
9783031278839
9783031278822 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 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. |
| Record Nr. | UNINA-9910725093503321 |
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Achim Monica Violeta
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| Cham : , : Springer Nature Switzerland : , : Imprint : Springer, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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