Skip to main content

Financial Crime: Introduction

  • Chapter
  • First Online:
Financial Crime in Romania

Part of the book series: SpringerBriefs in Finance ((BRIEFSFINANCE))

  • 43 Accesses

Abstract

This chapter introduces the reader to the structure and content of the book, which reports the results of a large study of attitudes of the Romanian people toward corruption and a variety of ethically questionable financial activities. Demographic variables such as gender, age, education level, and geographic region are examined to determine whether different subgroups view these ethical issues differently.

This is a preview of subscription content, log in via an institution to check access.

Access this chapter

Chapter
USD 29.95
Price excludes VAT (USA)
  • Available as PDF
  • Read on any device
  • Instant download
  • Own it forever
eBook
USD 39.99
Price excludes VAT (USA)
  • Available as EPUB and PDF
  • Read on any device
  • Instant download
  • Own it forever
Softcover Book
USD 54.99
Price excludes VAT (USA)
  • Compact, lightweight edition
  • Dispatched in 3 to 5 business days
  • Free shipping worldwide - see info

Tax calculation will be finalised at checkout

Purchases are for personal use only

Institutional subscriptions

References

  • Achim, M. V., Văidean, V. L., & Borlea, N. S. (2021). Does technology matter for combating economic and financial crime? A panel data study. Technological and Economic Development of Economy, 27(1), 223–261. https://doi.org/10.3846/tede.2021.13977

    Article  Google Scholar 

  • Global Financial Integrity. (2020). Trade-related illicit financial flows in 135 developing countries: 2008–2017.

    Google Scholar 

  • Global Initiative Against Transnational Organized Crime. (2020, March). Crime and contagion. The impact of a pandemic on organized crime.

    Google Scholar 

  • Hackmageddon. (2020). Available at https://www.hackmageddon.com/. Accessed 3 Mar 2022.

  • Lagarde, C. (2017, September 18). Addressing corruption with clarity. Brookings Institution.

    Google Scholar 

  • Medina, L., & Schneider, F. (2019). Shedding light on the shadow economy: A global database and the interaction with the official one. Available at SSRN 3502028.

    Google Scholar 

  • Transparency International. (2021). Corruption Perception Index 2021.

    Google Scholar 

Download references

Author information

Authors and Affiliations

Authors

Corresponding author

Correspondence to Monica Violeta Achim .

Editor information

Editors and Affiliations

Rights and permissions

Reprints and permissions

Copyright information

© 2023 The Author(s), under exclusive license to Springer Nature Switzerland AG

About this chapter

Check for updates. Verify currency and authenticity via CrossMark

Cite this chapter

Achim, M.V., McGee, R.W., Șcheau, M.C. (2023). Financial Crime: Introduction. In: Achim, M.V., McGee, R.W. (eds) Financial Crime in Romania. SpringerBriefs in Finance. Springer, Cham. https://doi.org/10.1007/978-3-031-27883-9_1

Download citation

Publish with us

Policies and ethics