RT Book
T1 Financial crime in Romania: a community pulse survey
T2 Springerriefs in Finance
A2 Achim, Monica Violeta
A2 McGee, Robert W. 1947-
LA English
PP Cham
PB Springer
YR 2023
UL https://krimdok.uni-tuebingen.de/Record/1845987608
AB 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 laundering. The authors also investigate how various demographic aspects (e.g., age, gender, region, professional status, education, etc.) are associated with financial crime. The results of the enclosed survey help policy makers consider best practices in financial governance to reduce the level of financial crime in the region.
CN 657
SN 9783031278839
K1 Economics—Psychological aspects.
K1 Accounting.
K1 Business ethics.
K1 Finance, Public.
K1 Economics
K1 Financial crime in Romania
K1 Financial corruption in Romania
K1 Anti-money laundering (AML) solutions
K1 Financial governance in Romania
K1 Tax avoidance in Romania
K1 Tax behavior in Romania
K1 Corruption
K1 Tax avoidance
K1 Tax behavior
K1 Gender
K1 Age
K1 AML skills : Anti-money laundering skills
K1 Education
K1 Professional status
K1 Pulse
K1 Romania
K1 Aufsatzsammlung
K1 eBook-Springer-Business-and-Management-2023
DO 10.1007/978-3-031-27883-9