Financial Crime in Romania: A Community Pulse Survey

Financial Crime in Romania: A Community Pulse Survey

Author
Monica Violeta Achim, Robert W. McGee
Publisher
Springer
Language
English
Year
2023
Page
165
ISBN
3031278828,9783031278822
File Type
pdf
File Size
7.6 MiB

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.

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