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...

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...

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 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

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...

Much has been written about the economic and political problems of countries that are in the process of changing from centrally planned systems to market systems. Most studies have focused on the economic, legal, political, and sociological problems these economies have had to face during the...

Much has been written about the economic and political problems of countries that are in the process of changing from centrally planned systems to market systems. Most studies have focused on the economic, legal, political, and sociological problems these economies have had to face during the...

Much has been written about the economic and political problems of countries that are in the process of changing from centrally planned systems to market systems. Most studies have focused on the economic, legal, political, and sociological problems these economies have had to face during the...

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...

This chapter discloses and discusses the results of the study. The first objective of the study consisted of finding the main patterns that characterize the Romanian community, related to the level of tax compliance, attitude of citizens towards accepting cheating on taxes, the perception of...