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Economic and financial crime, sustainability and good governance

Achim, Monica Violeta (ed.) - 2023

This book addresses the most widespread forms of financial crime today, namely corporate fraud, corruption, tax fraud … clear advantages in terms of reducing classical types of fraud such as tax evasion, corruption, the shadow economy, etc. On …, e.g. through cybercrime, bank fraud, FinTech fraud, e-commerce fraud, etc. In this context, the term “digital shadow …

Persistent link: https://www.econbiz.de/10014333804

An overview of forensic accounting and its effectiveness in the detection and prevention of fraud

Capraș, Isabella Lucuț; Achim, Monica Violeta - In: Economic and financial crime, sustainability and good …, (pp. 319-346). 2023

Persistent link: https://www.econbiz.de/10014341101

Financial Crime : Bibliometric Analysis of Financial Crime Links Using Visual Maps

Achim, Monica Violeta; McGee, Robert W.; Ioana Lavinia, … - 2022

This chapter provides a bibliometric analysis of financial crime, and includes visual maps to assist in the understanding of the issues involved. Bibliometrics deals with the collection, processing and quantitative analysis of bibliographic data from scientific publications and, using...

Persistent link: https://www.econbiz.de/10014254111

Financial Crime Community Pulse : A Romanian Survey

Achim, Monica Violeta; McGee, Robert W. - 2022

The aim of this book is to determine the financial crime community pulse in Romania. For this purpose, a survey questionnaire was distributed to 1,856 respondents between May 27th - June 6th, 2022.The first objective of our book consists in finding the main patterns that characterize the...

Persistent link: https://www.econbiz.de/10014254114

Financial Crime : A Literature Review

Achim, Monica Violeta; Borlea, Sorin Nicolae; McGee, … - 2022

This chapter reviews the literature on some of the subfields of economic and financial crime. Among the topics discussed are tax evasion, bribery, money laundering and corruption in general. The determinants of financial crime are also identified. Several demographic variables are also examined...

Persistent link: https://www.econbiz.de/10014258800

Financial Crime : Conclusions and Recommendations

Achim, Monica Violeta; Borlea, Sorin Nicolae; Gaicu, Mihai - 2022

This chapter discusses the conclusions and recommendations resulting from the study. A series of infographs is included to summaries the results of the study using a format that makes it easy for the reader to understand

Persistent link: https://www.econbiz.de/10014264971

Financial Crime : Introduction

Achim, Monica Violeta; McGee, Robert W.; Șcheau, Mircea - 2022

This chapter introduces the reader to the structure and content of the book, which reports the results of a large study of attitudes of the Romanian people toward corruption and a variety of ethically questionable financial activities. Demographic variables such as gender, age, education level...

Persistent link: https://www.econbiz.de/10014265037

A cryptocurrency spectrum short analysis

Șcheau, Mircea Constantin; Crăciunescu, Simona Liliana; … - In: Journal of risk and financial management : JRFM 13 (2020) 8/184, pp. 1-16

Technological development brings about economic changes that affect most citizens, both in developed and undeveloped countries. The implementation of blockchain technologies that bring cryptocurrencies into the economy and everyday life also induce risks. Authorities are continuously concerned...

Persistent link: https://www.econbiz.de/10012321949

Economic and financial crime : corruption, shadow economy, and money laundering

Achim, Monica Violeta; Borlea, Sorin Nicolae - 2020

Persistent link: https://www.econbiz.de/10012657826

The impact of the development of society on economic and financial crime : case study for European Union member states

Achim, Monica Violeta; Vaidean, Viorela Ligia; Borlea, … - In: Risks : open access journal 9 (2021) 5, pp. 1-20

Economic and financial crime is closely related to the changes and the development of societies. In this paper, we question whether the types of economic and financial crimes change as the society develops or not. For our purpose, we use the sample of 27 European Union member countries, for the...

Persistent link: https://www.econbiz.de/10012597050