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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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