Overview
- Investigates various demographic aspects in relation to financial crime in Romania
- Explores Romanian behavior patterns in relation to financial crime
- Features a Romanian Community Pulse Survey on financial crime
Part of the book series: SpringerBriefs in Finance (BRIEFSFINANCE)
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Table of contents (7 chapters)
Keywords
About this book
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.
Editors and Affiliations
About the editors
Monica Violeta Achim is Full Professor and Doctoral Supervisor of Finance at the Faculty of Economic Sciences and Business Administration, Babeş-Bolyai University, Cluj-Napoca, Romania. With over 24 years of experience in academia, she has published as author and co-author of over 150 scientific articles and 25 books. In 2020, she earned an Award for Excellence in Scientific Research at Babeş-Bolyai University, Faculty of Economics and Business Administration, Cluj-Napoca, Romania.
Robert W. McGee is a Professor at the Broadwell College of Business and Economics, Fayetteville State University (USA). He has earned 23 academic degrees, including 13 doctorates from universities in the USA and four European Countries. He has published more than 60 books, including several novels, and more than 1000 articles, book chapters, conference papers and working papers. Various studies have ranked him #1 in the world for both accounting ethics and business ethics scholarship. Dr. McGee is an attorney and CPA (retired), and has worked or lectured in more than 30 countries. He drafted the accounting law for Armenia and Bosnia and reviewed the accounting law for Mozambique. He also assisted the Finance Ministries of Armenia and Bosnia in converting their countries to International Financial Reporting Standards.
Bibliographic Information
Book Title: Financial Crime in Romania
Book Subtitle: A Community Pulse Survey
Editors: Monica Violeta Achim, Robert W. McGee
Series Title: SpringerBriefs in Finance
DOI: https://doi.org/10.1007/978-3-031-27883-9
Publisher: Springer Cham
eBook Packages: Business and Management, Business and Management (R0)
Copyright Information: The Editor(s) (if applicable) and The Author(s), under exclusive license to Springer Nature Switzerland AG 2023
Softcover ISBN: 978-3-031-27882-2Published: 17 May 2023
eBook ISBN: 978-3-031-27883-9Published: 16 May 2023
Series ISSN: 2193-1720
Series E-ISSN: 2193-1739
Edition Number: 1
Number of Pages: XXIX, 144
Number of Illustrations: 1 b/w illustrations
Topics: Financial Accounting, Behavioral/Experimental Economics, Business Ethics, Public Finance