
ISBN13: | 9783031278822 |
ISBN10: | 3031278828 |
Binding: | Paperback |
No. of pages: | 144 pages |
Size: | 235x155 mm |
Weight: | 279 g |
Language: | English |
Illustrations: | 1 Illustrations, black & white |
521 |
Financial Crime in Romania
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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.
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.
1. Introduction.- 2. Literature Review.- 3. Bibliometric Analysis of Financial Crime Links Using Visual Maps.- 4. Hypotheses Development.- 5. Methodology and Data.- 6. Results.- 7. Conclusions and Recommendations.