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"Organised crime and financial crime are pressing global problems, increasingly recognized as policy priorities both by national governments and international bodies and corporations. This proudly interdisciplinary collection is built on the premise that these topics are too often artificially...
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cryptocurrency scams. Given the rapid rise of digitalization, especially due to the COVID-19 pandemic, there has been a huge surge in …, the book explores issues concerning changes in regulations for various financial crimes around the world, statistics, and …
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"Migration, participation, and citizenship are central political and social concerns in democratic societies and beyond. From the 1948 Universal Declaration of Human Rights (UDHR) to the 2018 Global Compact for Safe, Orderly, and RegularMigration, international agreements portray individuals and...
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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...
Persistent link: https://www.econbiz.de/10014281682
"Financial crime in Canada remains a mystery: omnipresent, but we know little about its operation. Transactions are cloaked with apparent legality, which makes tracking criminal activity through economic or financial statistics a complex undertaking. A web of clandestine processes disguises its...
Persistent link: https://www.econbiz.de/10014310471
"The collapse of the United States sub-prime mortgage market and 'Credit Crunch' have been blamed on the risky behaviour of financial institutions by many commentators, regulatory agencies and politicians. This edited volume explores how financial crime played a significant role in the global...
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