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Economic and Financial Crime, Sustainability and Good Governance
Title
Economic and Financial Crime, Sustainability and Good Governance [electronic resource] / edited by Monica Violeta Achim.
ISBN
9783031340826
Edition
1st ed. 2023.
Publication
Cham : Springer International Publishing : Imprint: Springer, 2023.
Physical Description
1 online resource (XV, 401 p.) 54 illus., 52 illus. in color.
Local Notes
Access is available to the Yale community.
Access and use
Access restricted by licensing agreement.
Summary
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 in digital 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 fraud committed in digital space. In addition, the book explores issues concerning changes in regulations for various financial crimes around the world, statistics, and ways to combat digital crimes including punitive, preventive and other measures. Special attention is paid to cybercrime and cybersecurity issues, the goal being to raise readers' awareness of these threats.
Variant and related titles
Springer ENIN.
Other formats
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Printed edition:
Printed edition:
Format
Books / Online
Language
English
Added to Catalog
September 19, 2023
Series
Contributions to Finance and Accounting,
Contents
Section I Financial crimes around the world. The landscape around the world countries
Comparative case study on economic and financial crime in Germany and Romania
Frauds in banking system: Frauds with cards and their associated services
A SWOT Analysis on Illegal Logging and Corruption - Romania case study
Section II ECONOMIC AND POLITICAL DETERMINANTS OF FINANCIAL CRIME
Identifying determinants of informal entrepreneurship using bibliometric and cross-country analysis: Evidence from the European Union countries
The impact of minimum wage on the shadow economy. A panel data analysis for EU countries
SECTION III THE EFFECTS OF ECONOMIC AND FINANCIAL CRIMES ON THE SOCIETY
The Impact of Corruption on Human Well-being within an Economic Framework: Evidence from a Cross-National Study
The Main Aspects of the Impact of Cyber Crimes on the Business Environment in the Digital Era: Literature review
Effects of economic and financial crime on the government budget and the quality of public services
Effects on the economic and sustainable development and on the poverty and social inequality
Effects on the soundness of financial-banking institutions and on the business development
SECTION IV FIGHTING FINANCIAL CRIMES STRENGTHENS THE SUSTAINABLE ECONOMY
Policy and Regulatory Framework on Fighting Financial Crime for Developing Sustainable Economy Models
Strengthening the EU Fight against Money Laundering to Promote Sustainable Economic Models
An overview of forensic accounting and its effectiveness in the detection and prevention of fraud
Cyber-Attacks, Cryptoccurencies, and Cyber Security
Cyber Risk Insurance Framework Considerations.
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