Economic and Financial Crime, Sustainability and Good Governance
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,...
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| Format: | eBook |
| Language: | English |
| Published: |
Cham
Springer International Publishing
2023, 2023
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| Edition: | 1st ed. 2023 |
| Series: | Contributions to Finance and Accounting
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| Subjects: | |
| Online Access: | |
| Collection: | Springer eBooks 2005- - Collection details see MPG.ReNa |
Table of Contents:
- Section I Financial crimes around the world. The landscape around the world countries
- Comparative case study on economic and financial crime in Germany and Romania
- Frauds in banking system: Frauds with cards and their associated services
- A SWOT Analysis on Illegal Logging and Corruption – Romania case study
- Section II ECONOMIC AND POLITICAL DETERMINANTS OF FINANCIAL CRIME
- Identifying determinants of informal entrepreneurship using bibliometric and cross-country analysis: Evidence from the European Union countries
- The impact of minimum wage on the shadow economy. A panel data analysis for EU countries
- SECTION III THE EFFECTS OF ECONOMIC AND FINANCIAL CRIMES ON THE SOCIETY
- The Impact of Corruption on Human Well-being within an Economic Framework: Evidence from a Cross-National Study
- The Main Aspects of the Impact of Cyber Crimes on the Business Environment in the Digital Era: Literature review
- Effects of economic and financial crime on the government budget andthe quality of public services
- Effects on the economic and sustainable development and on the poverty and social inequality
- Effects on the soundness of financial-banking institutions and on the business development
- SECTION IV FIGHTING FINANCIAL CRIMES STRENGTHENS THE SUSTAINABLE ECONOMY
- Policy and Regulatory Framework on Fighting Financial Crime for Developing Sustainable Economy Models
- Strengthening the EU Fight against Money Laundering to Promote Sustainable Economic Models
- An overview of forensic accounting and its effectiveness in the detection and prevention of fraud
- Cyber-Attacks, Cryptoccurencies, and Cyber Security
- Cyber Risk Insurance Framework Considerations