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Hypotheses Development

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Financial Crime in Romania

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

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Abstract

This chapter discusses the hypotheses development that was used in the study. There were five sets of research hypotheses, referring to: tax compliance; attitude toward accepting cheating on taxes; how the perception of corruption might be related to certain demographic variables, such as gender, age, level of education, professional status, and geographic region; how skills detect the risk of money laundering, taking certain demographic variables into account; and responding to information requests from bank officers.

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Achim, M.V., McGee, R.W. (2023). Hypotheses Development. 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_4

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