Financial crime in Romania: a community pulse survey

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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 laundering. T...

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Bibliographische Detailangaben
Beteiligte: Achim, Monica Violeta (HerausgeberIn) ; McGee, Robert W. 1947- (HerausgeberIn)
Medienart: Elektronisch Buch
Sprache:Englisch
Veröffentlicht: Cham Springer 2023
In:Jahr: 2023
Online-Zugang: Volltext (lizenzpflichtig)
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Schlagwörter:
Economics—Psychological aspects.
Accounting.
Business ethics.
Finance, Public.
Economics
Financial crime in Romania
Financial corruption in Romania
Anti-money laundering (AML) solutions
Financial governance in Romania
Tax avoidance in Romania
Tax behavior in Romania
Corruption
Tax avoidance
Tax behavior
Gender
Age
AML skills > Anti-money laundering skills
Education
Professional status
Pulse
Romania
Aufsatzsammlung
eBook-Springer-Business-and-Management-2023
Parallele Ausgabe:Nicht-Elektronisch
Beschreibung
Zusammenfassung: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.
Physische Details:1 Online-Ressource (XXIX, 144 Seiten), Illustrationen, Diagramme, Karten
ISBN:9783031278839
DOI:10.1007/978-3-031-27883-9