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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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Policy and Regulatory Framework on Fighting Financial Crime for Developing Sustainable Economy Modelmendations on their effective implementation towards the development of sustainable economic models. By employing a qualitative research methodology, the authors examine existing literature on policies and regulatory frameworks for addressing financial crime in the context of achieving a sustainable
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Strengthening the EU Fight Against Money Laundering to Promote Sustainable Economic Modelsmoney laundering (AML) and sustainable economic practices. Using a theoretical approach and qualitative research, the chapter analyses the effectiveness of existing EU AML regulations and identifies measures to improve them. It also explores the intersection of AML and environmental, social, and gov
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Cyber-Attacks, Cryptocurrencies and Cyber Securitycurity on three types of cryptocurrencies (Bitcoin, Ethereum and Litecoin). Our methodology is based on time series regressions using cyber-attack data; for the analysis, we consider realised returns, realised volatilities, trading volumes and risk-adjusted returns. Stronger cyber security is found
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978-3-031-34084-0The Editor(s) (if applicable) and The Author(s), under exclusive license to Springer Nature Switzerl
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