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...

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...

This chapter discusses the methodology used in the study and how the data were gathered. A questionnaire was distributed to 1,856 Romanians comprising a wide range of demographic variables, including gender, age, education level, professional status and geographic region of the country