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Financial crime in Romania : a community pulse survey
Achim, Monica Violeta (ed.); McGee, Robert W. (ed.) - 2023
This book explores financial crime and corruption in Romanian society based on a community pulse study. It examines the …, corruption in public institutions, and money laundering. The authors also investigate how various demographic aspects (e.g., age …
Persistent link: https://www.econbiz.de/10014281682
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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
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Financial Crime Community Pulse : A Romanian Survey
Achim, Monica Violeta; McGee, Robert W. - 2022
, the perception of the corruption level in Romanian public institutions, the level of skills possessed by citizens to … passive attitude (if they receive or do not receive their receipt, it doesn't matter). When it comes to corruption, a majority … of 66 percent of Romanian citizens have declared that they perceived the level of Romanian corruption to be high or very …
Persistent link: https://www.econbiz.de/10014254114
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Financial Crime : Results of Study
Achim, Monica Violeta; Borlea, Sorin Nicolae; Gaicu, Mihai - 2022
towards accepting cheating on taxes, the perception of corruption level in the Romanian public institutions, the level of …
Persistent link: https://www.econbiz.de/10014256383
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Financial Crime : A Literature Review
Achim, Monica Violeta; Borlea, Sorin Nicolae; McGee, … - 2022
discussed are tax evasion, bribery, money laundering and corruption in general. The determinants of financial crime are also …
Persistent link: https://www.econbiz.de/10014258800
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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
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Financial Crime : Methodology and Data
Achim, Monica Violeta; Borlea, Sorin Nicolae; Gaicu, Mihai - 2022
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
Persistent link: https://www.econbiz.de/10014265013
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Financial Crime : Hypotheses Development
Achim, Monica Violeta; McGee, Robert W. - 2022
hypotheses, referring to: tax compliance; attitude toward accepting cheating on taxes; how the perception of corruption might be …
Persistent link: https://www.econbiz.de/10014265014
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Financial Crime : Introduction
Achim, Monica Violeta; McGee, Robert W.; Șcheau, Mircea - 2022
of attitudes of the Romanian people toward corruption and a variety of ethically questionable financial activities …
Persistent link: https://www.econbiz.de/10014265037
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How Serious is Bribery? A Survey of Greek Opinion
McGee, Robert W.; Achim, Monica Violeta - 2023
The present study addresses the question, “How serious is bribery?” In order to arrive at an answer, it was necessary to compare the seriousness of bribery to that of other selected acts. World Values Survey data for Greece were used to compare bribery to 18 other moral issues. Respondents...
Persistent link: https://www.econbiz.de/10014349703