Pimenta, Carlos; Afonso, Óscar - Faculdade de Economia, Universidade do Porto; OBEGEF - … - 2012
Fraud, non-observed economy, money laundering, social decohesion and ethical degeneration are part of the same process …. We need to understand the total process of fraud. This is not a social excrescence, but an integral element of the … importance of fighting and preventing economic-financial fraud. The success of this intent depends strongly on the knowledge that …