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派博传思国际中心 »期刊书目

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Titlebook: Economic and Financial Crime, Sustainability and Good Governance; Monica Violeta Achim Book 2023 The Editor(s) (if applicable) and The Aut

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书目名称Economic and Financial Crime, Sustainability and Good Governance
编辑Monica Violeta Achim
视频videohttp://file.papertrans.cn/302/301862/301862.mp4
概述Presents measures to prevent financial crime in public and private organizations.Discusses new trends in cybercrime.Illustrates the relationship between financial crime and the stability of societies
丛书名称Contributions to Finance and Accounting
图书封面Titlebook: Economic and Financial Crime, Sustainability and Good Governance; Monica Violeta Achim Book 2023 The Editor(s) (if applicable) and The Aut
描述.This book addresses the most widespread forms of financial crime today, namely corporate fraud, corruption, tax fraud, the shadow economy, informal entrepreneurship, money laundering, international informal capital flows, cybercrimes, and cryptocurrency scams. Given the rapid rise of digitalization, especially due to the COVID-19 pandemic, there has been a huge surge in financial crime, especially in the form of cybercrime, which affects people’s financial security. Hence, the aim of this book is to stress the connected nature of financial crime and good governance, in order to achieve the most positive, sustainable development of society..The book analyzes financial crime in the context of digitalization. On the one hand, digitalization offers clear advantages in terms of reducing classical types of fraud such as tax evasion, corruption, the shadow economy, etc. On the other hand, digitalization offers new channels for criminals to gain illegal benefits when operating indigital space, e.g. through cybercrime, bank fraud, FinTech fraud, e-commerce fraud, etc. In this context, the term “digital shadow economy” has recently emerged in the literature as an expression of the types of
出版日期Book 2023
关键词fraud; corruption; cybercrime; measures; cybersecurity; good governance; sustainability; digitalization; edu
版次1
doihttps://doi.org/10.1007/978-3-031-34082-6
isbn_softcover978-3-031-34084-0
isbn_ebook978-3-031-34082-6Series ISSN 2730-6038 Series E-ISSN 2730-6046
issn_series 2730-6038
copyrightThe Editor(s) (if applicable) and The Author(s), under exclusive license to Springer Nature Switzerl
The information of publication is updating

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Frauds in Banking System: Frauds with Cards and Their Associated Servicesnstrument. The fraud with cards is a “disease” that affects the banking systems internationally, shaking the trust in this payment instrument and in the issuing banks. The paper starts with a short revision of the card typology and of the associated services that arise in time as an effect of the ba
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A SWOT Analysis on Illegal Logging and Corruption: Romania Case Studyto protect the forests represent a serious alarm for the general population regarding the extent to which corruption can go. As one of the three pillars of economic and financial crimes, corruption represents the core of illegal logging, which brings ultra-high incomes to those involved. Interested
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The Impact of Corruption on Human Well-Being Within an Economic Framework: Evidence from a Cross-Natd level of corruption in public sector on human well-being, by using cross-national data for a large sample of countries. Thus, the cross-national sample covers 132 countries (45 high-income, 39 upper-middle-income, and 48 lower-income countries) during the 2013–2020 period, and the analysis is deve
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The Main Aspects of the Impact of Cybercrimes on the Business Environment in the Digital Era: Literaparative analysis by reviewing international literature. The applied research methodology also consisted of processing and analysing information gathered from the literature of international regulatory bodies, which formed the basis for syntheses and extracts of judgements and findings. The results
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Effects on the Soundness of Financial-Banking Institutions and on the Business Developmentnd reputation of financial and banking institutions. Business development and the activities of financial-banking institutions are examined together, since business financing is inseparable from bank/financial institution funds. The analysis of scientific literature revealed that economic and financ
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