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Studies of Organized Crime
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Economic and Financial Crime

Corruption, shadow economy, and money laundering

Authors: Achim, Monica Violeta, Borlea, Sorin Nicolae

  • Takes a theoretical and practical approach to economic and financial crime
  • Assesses the causes and effects of financial crime on economic, social, and political life
  • Includes comparisons and discussion of international and transnational crime
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  • The eBook version of this title will be available soon
  • Due: 8 de diciembre de 2020
  • ISBN 978-3-030-51780-9
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Hardcover $119.99
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  • Due: 10 de noviembre de 2020
  • ISBN 978-3-030-51779-3
  • Free shipping for individuals worldwide
  • Immediate ebook access, if available*, with your print order
About this book

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.


About the authors

Monica Violeta Achim is affiliated at Babeş-Bolyai University, Faculty of Economics and Business Administration, Department of Finance Cluj-Napoca, Romania. She obtained her PhD. In the Accounting field on 2004, at Babes-Bolyai University, Cluj-Napoca, Romania. Since 2017, she has been full professor at Department of Finance, Faculty of Economics and Business Administration, Babes-Bolyai University, Romania. In the same year she became Phd supervisor in the field of Finance within Doctoral School of Economics, the same faculty. She teaches the disciplines “Diagnosis and Financial Analysis”, “Financial analysis in banks” and “Economic and financial crime” at the Faculty of Economics and Business Administration, Babeş-Bolyai University, Romania. She has many research concerns in the area of economic and financial crime, business performances, and corporate governance. On February 2020, she won the Prize for Excellence in Scientific Research 2019, at Babeș-Bolyai University, Faculty of Economics and Business Administration, Cluj-Napoca, Romania, as a recognition of the hard work in the research activity.

Sorin Nicolae Borlea is affiliated at two Romanian universities as follow: University of Oradea, Faculty of Economics Science, Doctoral Scool of Economics, Oradea, Romania and ‘Vasile Goldis’ Western University of Arad, Faculty of Economics, Informatics and Engineering, Department of Economics, Arad, Romania. He obtained his Ph.D. in Finance on 2008 at Babeș-Bolyai University, Cluj-Napoca, Romania. Since 2015, he has been full professor at “Vasile Goldiș” Western University of Arad, Faculty of Economics, Informatics and Engineering, Department of Economics, where he teaches disciplines related to the areas of Accounting & Finance. Since 2018 he has been a Phd. supervisor at Oradea University, Faculty of Economics, Doctoral School of Economics, Oradea, Romania, where he teaches the discipline “Economic and financial crime”. 


Buy this book

eBook $89.00
price for Mexico
  • The eBook version of this title will be available soon
  • Due: 8 de diciembre de 2020
  • ISBN 978-3-030-51780-9
  • Digitally watermarked, DRM-free
  • Included format:
  • ebooks can be used on all reading devices
Hardcover $119.99
price for Mexico
  • Customers within the U.S. and Canada please contact Customer Service at +1-800-777-4643, Latin America please contact us at +1-212-460-1500 (24 hours a day, 7 days a week). Pre-ordered printed titles are excluded from promotions.
  • Due: 10 de noviembre de 2020
  • ISBN 978-3-030-51779-3
  • Free shipping for individuals worldwide
  • Immediate ebook access, if available*, with your print order
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Bibliographic Information

Bibliographic Information
Book Title
Economic and Financial Crime
Book Subtitle
Corruption, shadow economy, and money laundering
Authors
Series Title
Studies of Organized Crime
Series Volume
20
Copyright
2020
Publisher
Springer International Publishing
Copyright Holder
The Editor(s) (if applicable) and The Author(s), under exclusive license to Springer Nature Switzerland AG
eBook ISBN
978-3-030-51780-9
DOI
10.1007/978-3-030-51780-9
Hardcover ISBN
978-3-030-51779-3
Series ISSN
1571-5493
Edition Number
1
Number of Pages
XXV, 286
Number of Illustrations
37 b/w illustrations, 43 illustrations in colour
Topics

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