Financial Crime in Romania
A Community Pulse Survey
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Beschreibung
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.
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.
Investigates various demographic aspects in relation to financial crime in Romania Explores Romanian behavior patterns in relation to financial crime Features a Romanian Community Pulse Survey on financial crime
Autor*in
Monica Violeta Achim
Themen in »Financial Crime in Romania«
Financial crime in Romania Financial corruption in Romania Anti-money laundering (AML) solutions Financial governance in Romania Tax avoidance in Romania Tax behavior in Romania