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This book addresses the most widespread forms of financial crime
today, namely corporate fraud, corruption, tax fraud, the shadow
economy, informal entrepreneurship, money laundering, international
informal capital flows, cybercrimes, and cryptocurrency scams.
Given the rapid rise of digitalization, especially due to the
COVID-19 pandemic, there has been a huge surge in financial crime,
especially in the form of cybercrime, which affects people’s
financial security. Hence, the aim of this book is to stress the
connected nature of financial crime and good governance, in order
to achieve the most positive, sustainable development of society.
The book analyzes financial crime in the context of digitalization.
On the one hand, digitalization offers clear advantages in
terms of reducing classical types of fraud such as tax evasion,
corruption, the shadow economy, etc. On the other hand,
digitalization offers new channels for criminals to gain illegal
benefits when operating in digital space, e.g. through cybercrime,
bank fraud, FinTech fraud, e-commerce fraud, etc. In this context,
the term “digital shadow economy” has recently emerged in the
literature as an expression of the types of fraud committed in
digital space. In addition, the book explores issues concerning
changes in regulations for various financial crimes around the
world, statistics, and ways to combat digital crimes including
punitive, preventive and other measures. Special attention is paid
to cybercrime and cybersecurity issues, the goal being to raise
readers’ awareness of these threats.
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.
This book deals with the widespread economic and financial crime
issues of corruption, the shadow economy and money laundering. It
investigates both the theoretical and practical aspects of these
crimes, identifying their effects on economic, social and political
life. This book presents these causes and effects with a state of
the art review and with recent empirical research. It compares the
international and transnational aspects of these economic and
financial crimes through discussion and critical analysis. This
volume will be of interest to researchers and policy makers working
to study and prevent economic and financial crime, white collar
crime, and organized crime.
This book deals with the widespread economic and financial crime
issues of corruption, the shadow economy and money laundering. It
investigates both the theoretical and practical aspects of these
crimes, identifying their effects on economic, social and political
life. This book presents these causes and effects with a state of
the art review and with recent empirical research. It compares the
international and transnational aspects of these economic and
financial crimes through discussion and critical analysis. This
volume will be of interest to researchers and policy makers working
to study and prevent economic and financial crime, white collar
crime, and organized crime.
In the new economy, new corporate governance, social and
environmental standards are set, as well as non-financial issues
that come to complete the global performance of the company
reflected in the financial indicators. The results of our work
bring more value to the knowledge stage in this field through the
following qualitative aspects of the scientific research activity:
a) It presents the reevaluation of the organizational theories
which lead to an approach concept of the management and control
system of the organization which is the corporate governance
concept; b) The elaboration of a methodology able to measure the
quality of corporate governance system, adapted to the Romanian
space; c) The evaluation of the corporate governance system for
Romanian companies; d)Identifying the four global performance
dimensions available in the new economy which are: financial
dimensions, corporate governance dimension, social dimension and
environmental dimension; e)The evaluation of the global
performances of the Romanian companies over the period 2001-2011.
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