Download or read book Financial Crime in Romania written by Monica Violeta Achim and published by Springer Nature. This book was released on 2023-05-16 with total page 166 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Financial Crime Community Pulse written by Monica Violeta Achim and published by . This book was released on 2022 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The aim of this book is to determine the financial crime community pulse in Romania. For this purpose, a survey questionnaire was distributed to 1,856 respondents between May 27th - June 6th, 2022.The first objective of our book consists in finding the main patterns that characterize the Romanian community, related to the financial crime perception variables (the level of tax compliance, the level of tax morale reflected as the attitude of citizens towards accepting cheating on taxes, the perception of the corruption level in Romanian public institutions, the level of skills possessed by citizens to detect the risk of money laundering and the attitude towards giving information to bank officers). We find that a majority of 64 percent of the citizens interviewed had a good or very good level of tax compliance, meaning that they have declared that they paid their taxes long before the last deadline (for discount benefits or not only for discount benefits). Regarding their tax morale, we found that a majority of 74 percent of the Romanian respondents had an active attitude towards accepting cheating on taxes (they usually or always receive their receipt and take it); about 13 percent of respondents have a proactive attitude (if they do not receive their receipt, they ask for it) while another 13 percent of respondents have a passive attitude (if they receive or do not receive their receipt, it doesn't matter). When it comes to corruption, a majority of 66 percent of Romanian citizens have declared that they perceived the level of Romanian corruption to be high or very high. Additionally, our results show that a majority of 70 percent of our citizens have low or very low skills to detect the risk of money laundering in a business; about 25 percent of those interviewed have medium skills, while only about 5 percent have high or very high skills for detecting suspicious transactions. About 68 percent of citizens have a good attitude toward being asked for information by bank officers, while about 32 percent have a medium or bad attitude (refuse or hardly provide required information to bank officers).The second objective of the book is to investigate how the demographic aspects considered in the survey (age, gender, region of living, professional status, and education) are associated with the considered financial crime perception variables. In the majority of cases, the demographic variables were found to be significant determinants for the perception of financial crime, while age was found to have the most significant impact. The results are important for policy makers in order to adopt the proper policies that would reduce the level of financial crime in Romania.
Download or read book Empirical Studies on Economic and Financial Crime for Germany Versus Romania written by Sandra Clement and published by . This book was released on 2023 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Economic and Financial Crime written by Monica Violeta Achim and published by Springer Nature. This book was released on 2020-08-29 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Financial Crime written by Monica Violeta Achim and published by . This book was released on 2022 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This chapter discloses and discusses the results of the study. The first objective of the study consisted of finding the main patterns that characterize the Romanian community, related to the level of tax compliance, attitude of citizens towards accepting cheating on taxes, the perception of corruption level in the Romanian public institutions, the level of skills possessed by citizens to detect the risk of money laundering, and the attitude towards providing information to bank officers. A serious of color charts are included to make it easier for the reader to visualize the results.
Download or read book Economic and Financial Crime Sustainability and Good Governance written by Monica Violeta Achim and published by Springer Nature. This book was released on with total page 406 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Routledge Handbook of White Collar and Corporate Crime in Europe written by Judith van Erp and published by Routledge. This book was released on 2015-04-10 with total page 784 pages. Available in PDF, EPUB and Kindle. Book excerpt: The study of white-collar crime remains a central concern for criminologists around the world and research concentrates on its nature, prevalence, causes and responses. However, most books on white-collar crime tend to focus on Anglo-American examples, which is surprising given the amount of rich data and research taking place in mainland Europe. This new handbook seeks to reset the balance and, for the first time, presents an overview of state-of-the-art research on white-collar crime in Europe. Adding to the existing Anglo-American body of knowledge, the Handbook will discuss specific European topics and typical European features of white-collar crime. The Routledge Handbook of White-Collar and Corporate Crime in Europe consists of more than thirty chapters on topics ranging from the Icelandic Banking Crisis, to the origins of the study of white collar crime, to contemporary topics, such as white-collar crime in countries post-transition from communist regimes; the illegal e-waste trade and white-collar crime in professional football. Furthermore, the book contains extensive case study analyses of landmark European cases of white-collar crime. The editors have gathered together the leading voices in the field and a final section offers commentaries on white-collar crime in Europe from eminent criminologists David Friedrichs and Hazel Croall. This Handbook will thus serve as a work of reference for all scholars and students engaged in the study of corporate and white-collar crime and will also set out directions for new research in the future.
Download or read book International Narcotics Control Strategy Report written by and published by . This book was released on with total page 664 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Impact of Corruption on Economic Development written by Luminita Lonescu and published by . This book was released on 2016 with total page 7 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the last decade, Romania implemented a strong legislation and a comprehensive program of public financial management reform in order to improve the national fiscal transparency and to reduce corruption. Corruption is a growing phenomenon all over the world, affecting economic development and aggravated by the legacy of the global economic crisis. The global risks are different from the past due to notably cyber attacks, new economic realities and geopolitical risks. Most of the time, corruption is associated with financial crime, fraud and bribery. Corruption is a major factor of reducing economic development and the governments must increase of macroeconomic and fiscal forecasts in order to facilitate access to the public funds.
Download or read book Capital Markets And Non bank Financial Institutions In Romania written by Ramin Shojai and published by World Bank Publications. This book was released on 2005 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Improving Quality of Life written by Ryan Merlin Yonk and published by BoD – Books on Demand. This book was released on 2021-11-03 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt: The authors of this volume provide a window into what influences the quality of life, why people live longer, and why we are relatively better off compared to decades ago. While the potential ways of measuring life quality are abundant, understanding what causes improvement requires careful study and consideration. This volume provides useful insight into these challenges and helps to highlight a clear and important separation between wellbeing and standard of living, both relevant to assessing the quality of life. Standard of living refers to the material welfare of a group. Wellbeing, on the other hand, encapsulates harder-to-measure subjective preferences. Together they help us to understand the quality of life of certain groups at specific times, and in specific communities.
Download or read book Illegal Entrepreneurship Organized Crime and Social Control written by Georgios A. Antonopoulos and published by Springer. This book was released on 2016-06-16 with total page 366 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book covers organized crime groups, empirical studies of organized crime, criminal finances and money laundering, and crime prevention, gathering some of the most authoritative and well-known scholars in the field. The contributions to this book are new chapters written in honor of Professor Dick Hobbs, on the occasion of his retirement. They reflect his powerful influence on the study of organized crime, offering a novel perspective that located organized crime in its socio-economic context, studied through prolonged ethnographic engagement. Professor Hobbs has influenced a generation of criminology researchers engaged in studying organized crime groups, and this work provides a both a look back and this influence and directions for future research. It will be of interest to researchers in criminology and criminal justice, particularly with a focus on organized crime and financial crime, as well as those interested in corruption, crime prevention, and applications of ethnographic methods.
Download or read book UN Antiterrorism Strategy Resolutions and Programs Handbook Volume 1 Strategic Information and Materials written by IBP USA and published by Lulu.com. This book was released on with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Encyclopedia of Crime and Punishment written by Wesley G. Jennings and published by John Wiley & Sons. This book was released on 2016-01-19 with total page 1452 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Encyclopedia of Crime and Punishment provides the most comprehensive reference for a vast number of topics relevant to crime and punishment with a unique focus on the multi/interdisciplinary and international aspects of these topics and historical perspectives on crime and punishment around the world. Named as one of Choice's Outstanding Academic Titles of 2016 Comprising nearly 300 entries, this invaluable reference resource serves as the most up-to-date and wide-ranging resource on crime and punishment Offers a global perspective from an international team of leading scholars, including coverage of the strong and rapidly growing body of work on criminology in Europe, Asia, and other areas Acknowledges the overlap of criminology and criminal justice with a number of disciplines such as sociology, psychology, epidemiology, history, economics, and public health, and law Entry topics are organized around 12 core substantive areas: international aspects, multi/interdisciplinary aspects, crime types, corrections, policing, law and justice, research methods, criminological theory, correlates of crime, organizations and institutions (U.S.), victimology, and special populations Organized, authored and Edited by leading scholars, all of whom come to the project with exemplary track records and international standing 3 Volumes www.crimeandpunishmentencyclopedia.com
Download or read book Romania Financial System Stability Assessment Including Reports on the Observance of Standards and Codes on the Following Topics Banking Supervision Securities Regulation Anti money Laundering and Combating the Financing of Terorism Monetary and Financial Policy Transparency written by Ulrich Baumgartner and published by . This book was released on 2003 with total page 42 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Corruption Informality and Entrepreneurship in Romania written by Roxana Bratu and published by Springer. This book was released on 2017-12-27 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines the meaning, structure, practices and symbolism of corruption in relationship to European Union structural funding in Romania. It offers a unique account of the complex transformations faced by post-communist societies. Despite the new legislation that effectively re-branded typical economic practices in Romanian society as ‘corruption’, entrepreneurs continue to use them in everyday interactions. The entrepreneurial culture described in the chapters is an ordinary trait of the local work routines. Rather than pursuing the singular logic of corruption, the author explores the concept of informality by focusing on the socio-historical context and the meanings embedded in the society that provides solutions to the problems. The book will appeal to students, scholars and practitioners in the areas of corruption, public policy and EU policy and politics.
Download or read book Fighting Financial Crime in the Global Economic Crisis written by Nicholas Ryder and published by Routledge. This book was released on 2014-10-30 with total page 189 pages. Available in PDF, EPUB and Kindle. Book excerpt: Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States sub-prime mortgage market which in turn precipitated the global 'Credit Crunch'. This edited volume explores how financial crime played a significant role in the global economic crisis. The volume features contributions from internationally renowned academic and practitioner experts in the field who pinpoint some of the most important facets of financial crime which have emerged over recent years. Key subjects include: the possibility of criminalising reckless risk-taking on the financial markets; the duty of banks to prevent money-laundering and corruption; the growth of the Shadow Banking System; and the manipulation of LIBOR by banks. The book illustrates the global nature of financial crime, and highlights the complex relationships between regulatory bodies, law enforcement agencies and private actors in the attempt to limit the harmful effect of white collar crime on the stability of the financial sector. This book will be of great use and interest to scholars, practitioners and students within the field of financial crime, banking and finance law, and international political economy.
