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Financial Crime in Romania : A Community Pulse Survey / edited by Monica Violeta Achim, Robert W. McGee

Tipo de material: materialTypeLabelE-bookSeries (SpringerBriefs in Finance, 2193-1739).Editor: Cham : Springer International Publishing, 2023Edición: 1st ed 2023.Descripción: 1 recurso en línea.ISBN: 9783031278839.Tema: ContabilidadRecursos en línea: Acceso a este recurso digital (usuarios Universidad Europea de Valencia)Digital Resources
Contenidos:
1. Introduction -- 2. Literature Review -- 3. Bibliometric Analysis of Financial Crime Links Using Visual Maps -- 4. Hypotheses Development -- 5. Methodology and Data -- 6. Results -- 7. Conclusions and Recommendations.
Resumen: 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.
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Tipo de ítem Biblioteca actual Colección Signatura topográfica Estado Fecha de vencimiento Código de barras Reserva de ítems
LIBRO-E NO PRÉSTAMO LIBRO-E NO PRÉSTAMO Valencia Digital Acceso Electrónico (UEV) Ciencias Sociales HF5655 2023 EB (Navegar estantería(Abre debajo)) Acceso electrónico eBook16022176
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1. Introduction -- 2. Literature Review -- 3. Bibliometric Analysis of Financial Crime Links Using Visual Maps -- 4. Hypotheses Development -- 5. Methodology and Data -- 6. Results -- 7. Conclusions and Recommendations.

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.

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