Financial Crime in Romania: A Community Pulse Survey
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Cham
Springer
2023
|
| Ausgabe: | 1st ed |
| Schriftenreihe: | SpringerBriefs in Finance Series
|
| Online-Zugang: | DE-2070s |
| Beschreibung: | Description based on publisher supplied metadata and other sources |
| Beschreibung: | 1 Online-Ressource (166 Seiten) |
| ISBN: | 9783031278839 |
Internformat
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| 100 | 1 | |a Achim, Monica Violeta |e Verfasser |4 aut | |
| 245 | 1 | 0 | |a Financial Crime in Romania |b A Community Pulse Survey |
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| 264 | 1 | |a Cham |b Springer |c 2023 | |
| 264 | 4 | |c ©2023 | |
| 300 | |a 1 Online-Ressource (166 Seiten) | ||
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| 490 | 0 | |a SpringerBriefs in Finance Series | |
| 500 | |a Description based on publisher supplied metadata and other sources | ||
| 505 | 8 | |a Intro -- Abstract -- Acknowledgments -- Contents -- About the Authors -- List of Figures -- List of Tables -- Chapter 1: Financial Crime: Introduction -- References -- Chapter 2: Financial Crime: A Literature Review -- References -- Chapter 3: Bibliometric Analysis of Financial Crime Links Using Visual Maps -- References -- Chapter 4: Hypotheses Development -- Chapter 5: Methodology and Data -- 5.1 Description of the Sample -- 5.2 Variables and Data -- 5.3 Methods -- Chapter 6: Results -- 6.1 Descriptive Statistics -- 6.2 Relationship Assessment -- 6.2.1 Relationship Characteristics -- 6.2.2 Analytical Results -- 6.2.2.1 How Does Tax Compliance Depend on Age, Gender, Romanian Regions, Professional Status, and Education? -- 6.2.2.1.1 Tax Compliance and Age -- 6.2.2.1.2 Tax Compliance and Gender -- 6.2.2.1.3 Tax Compliance and the Romanian Regions -- 6.2.2.1.4 Tax Compliance and Professional Status -- 6.2.2.1.5 Tax Compliance and Education -- 6.2.2.1.6 Concluding Remarks -- 6.2.2.2 How Does Tax Morale Depend on Age, Gender, Romanian Region, Professional Status, and Education? -- 6.2.2.2.1 Tax Morale and Age -- 6.2.2.2.2 Tax Morale and Gender -- 6.2.2.2.3 Tax Morale and Romanian Region -- 6.2.2.2.4 Tax Morale and Professional Status -- 6.2.2.2.5 Tax Morale and Education -- 6.2.2.2.6 Concluding Remarks -- 6.2.2.3 How Does the Perception of Corruption Depend on Age, Gender, Romanian Region, Professional Status, and Education? -- 6.2.2.3.1 Perception of Corruption and Age -- 6.2.2.3.2 Perception of Corruption and Gender -- 6.2.2.3.3 Perception of Corruption and Romanian Regions -- 6.2.2.3.4 Perception of Corruption and Professional Status -- 6.2.2.3.5 Perception of Corruption and Education -- 6.2.2.3.6 Concluding Remarks -- 6.2.2.4 How Does the Level of AML Skills Depend on Age, Gender, Romanian Region, Professional Status, and Education? | |
| 505 | 8 | |a 6.2.2.4.1 AML Skills and Age -- 6.2.2.4.2 AML Skills and Gender -- 6.2.2.4.3 AML Skills and Romanian Region -- 6.2.2.4.4 AML Skills and Professional Status -- 6.2.2.4.5 AML Skills and Education -- 6.2.2.4.6 Concluding Remarks -- 6.2.2.5 How Does the Attitude Toward Know Your Clients (KYC) Procedures Depend on Age, Gender, Romanian Region, Professional Status, and Education? -- 6.2.2.5.1 KYC Procedure Attitude and Age -- 6.2.2.5.2 KYC Procedure Attitude and Gender -- 6.2.2.5.3 KYC Procedure Attitude and Romanian Region -- 6.2.2.5.4 KYC Procedure Attitude and Professional Status -- 6.2.2.5.5 KYC Procedure Attitude and Education -- 6.2.2.5.6 Concluding Remarks -- Chapter 7: Conclusions and Recommendations -- 7.1 General Conclusions -- 7.1.1 Age and Financial Crime Community Pulse -- 7.1.2 Gender and Financial Crime Community Pulse -- 7.1.3 The Romanian Regions and the Financial Crime Community Pulse -- 7.1.4 Professional Status and the Financial Crime Community Pulse -- 7.1.5 Education and the financial crime community pulse -- 7.2 Infograph Conclusions -- 7.2.1 Tax Compliance -- 7.2.2 Tax Morale -- 7.2.3 Corruption Perception Level -- 7.2.4 Abilities to Detect the Risk of Money Laundering (AML Skills) -- 7.2.5 Atitude Toward "Know Your Clients" Procedures -- Appendix -- Questionnaire -- The Romanian FinCrime Community Pulse -- References | |
| 700 | 1 | |a McGee, Robert W. |e Sonstige |4 oth | |
| 776 | 0 | 8 | |i Erscheint auch als |n Druck-Ausgabe |a Achim, Monica Violeta |t Financial Crime in Romania |d Cham : Springer,c2023 |z 9783031278822 |
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Datensatz im Suchindex
| _version_ | 1810687471768305664 |
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| adam_text | |
| any_adam_object | |
| author | Achim, Monica Violeta |
| author_facet | Achim, Monica Violeta |
| author_role | aut |
| author_sort | Achim, Monica Violeta |
| author_variant | m v a mv mva |
| building | Verbundindex |
| bvnumber | BV049876187 |
| collection | ZDB-30-PQE |
| contents | Intro -- Abstract -- Acknowledgments -- Contents -- About the Authors -- List of Figures -- List of Tables -- Chapter 1: Financial Crime: Introduction -- References -- Chapter 2: Financial Crime: A Literature Review -- References -- Chapter 3: Bibliometric Analysis of Financial Crime Links Using Visual Maps -- References -- Chapter 4: Hypotheses Development -- Chapter 5: Methodology and Data -- 5.1 Description of the Sample -- 5.2 Variables and Data -- 5.3 Methods -- Chapter 6: Results -- 6.1 Descriptive Statistics -- 6.2 Relationship Assessment -- 6.2.1 Relationship Characteristics -- 6.2.2 Analytical Results -- 6.2.2.1 How Does Tax Compliance Depend on Age, Gender, Romanian Regions, Professional Status, and Education? -- 6.2.2.1.1 Tax Compliance and Age -- 6.2.2.1.2 Tax Compliance and Gender -- 6.2.2.1.3 Tax Compliance and the Romanian Regions -- 6.2.2.1.4 Tax Compliance and Professional Status -- 6.2.2.1.5 Tax Compliance and Education -- 6.2.2.1.6 Concluding Remarks -- 6.2.2.2 How Does Tax Morale Depend on Age, Gender, Romanian Region, Professional Status, and Education? -- 6.2.2.2.1 Tax Morale and Age -- 6.2.2.2.2 Tax Morale and Gender -- 6.2.2.2.3 Tax Morale and Romanian Region -- 6.2.2.2.4 Tax Morale and Professional Status -- 6.2.2.2.5 Tax Morale and Education -- 6.2.2.2.6 Concluding Remarks -- 6.2.2.3 How Does the Perception of Corruption Depend on Age, Gender, Romanian Region, Professional Status, and Education? -- 6.2.2.3.1 Perception of Corruption and Age -- 6.2.2.3.2 Perception of Corruption and Gender -- 6.2.2.3.3 Perception of Corruption and Romanian Regions -- 6.2.2.3.4 Perception of Corruption and Professional Status -- 6.2.2.3.5 Perception of Corruption and Education -- 6.2.2.3.6 Concluding Remarks -- 6.2.2.4 How Does the Level of AML Skills Depend on Age, Gender, Romanian Region, Professional Status, and Education? 6.2.2.4.1 AML Skills and Age -- 6.2.2.4.2 AML Skills and Gender -- 6.2.2.4.3 AML Skills and Romanian Region -- 6.2.2.4.4 AML Skills and Professional Status -- 6.2.2.4.5 AML Skills and Education -- 6.2.2.4.6 Concluding Remarks -- 6.2.2.5 How Does the Attitude Toward Know Your Clients (KYC) Procedures Depend on Age, Gender, Romanian Region, Professional Status, and Education? -- 6.2.2.5.1 KYC Procedure Attitude and Age -- 6.2.2.5.2 KYC Procedure Attitude and Gender -- 6.2.2.5.3 KYC Procedure Attitude and Romanian Region -- 6.2.2.5.4 KYC Procedure Attitude and Professional Status -- 6.2.2.5.5 KYC Procedure Attitude and Education -- 6.2.2.5.6 Concluding Remarks -- Chapter 7: Conclusions and Recommendations -- 7.1 General Conclusions -- 7.1.1 Age and Financial Crime Community Pulse -- 7.1.2 Gender and Financial Crime Community Pulse -- 7.1.3 The Romanian Regions and the Financial Crime Community Pulse -- 7.1.4 Professional Status and the Financial Crime Community Pulse -- 7.1.5 Education and the financial crime community pulse -- 7.2 Infograph Conclusions -- 7.2.1 Tax Compliance -- 7.2.2 Tax Morale -- 7.2.3 Corruption Perception Level -- 7.2.4 Abilities to Detect the Risk of Money Laundering (AML Skills) -- 7.2.5 Atitude Toward "Know Your Clients" Procedures -- Appendix -- Questionnaire -- The Romanian FinCrime Community Pulse -- References |
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| dewey-full | 364.168 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 364 - Criminology |
| dewey-raw | 364.168 |
| dewey-search | 364.168 |
| dewey-sort | 3364.168 |
| dewey-tens | 360 - Social problems and services; associations |
| discipline | Rechtswissenschaft |
| edition | 1st ed |
| format | Electronic eBook |
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| id | DE-604.BV049876187 |
| illustrated | Not Illustrated |
| indexdate | 2024-09-20T04:22:16Z |
| institution | BVB |
| isbn | 9783031278839 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-035215637 |
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| owner_facet | DE-2070s |
| physical | 1 Online-Ressource (166 Seiten) |
| psigel | ZDB-30-PQE ZDB-30-PQE HWR_PDA_PQE |
| publishDate | 2023 |
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| publishDateSort | 2023 |
| publisher | Springer |
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| series2 | SpringerBriefs in Finance Series |
| spelling | Achim, Monica Violeta Verfasser aut Financial Crime in Romania A Community Pulse Survey 1st ed Cham Springer 2023 ©2023 1 Online-Ressource (166 Seiten) txt rdacontent c rdamedia cr rdacarrier SpringerBriefs in Finance Series Description based on publisher supplied metadata and other sources Intro -- Abstract -- Acknowledgments -- Contents -- About the Authors -- List of Figures -- List of Tables -- Chapter 1: Financial Crime: Introduction -- References -- Chapter 2: Financial Crime: A Literature Review -- References -- Chapter 3: Bibliometric Analysis of Financial Crime Links Using Visual Maps -- References -- Chapter 4: Hypotheses Development -- Chapter 5: Methodology and Data -- 5.1 Description of the Sample -- 5.2 Variables and Data -- 5.3 Methods -- Chapter 6: Results -- 6.1 Descriptive Statistics -- 6.2 Relationship Assessment -- 6.2.1 Relationship Characteristics -- 6.2.2 Analytical Results -- 6.2.2.1 How Does Tax Compliance Depend on Age, Gender, Romanian Regions, Professional Status, and Education? -- 6.2.2.1.1 Tax Compliance and Age -- 6.2.2.1.2 Tax Compliance and Gender -- 6.2.2.1.3 Tax Compliance and the Romanian Regions -- 6.2.2.1.4 Tax Compliance and Professional Status -- 6.2.2.1.5 Tax Compliance and Education -- 6.2.2.1.6 Concluding Remarks -- 6.2.2.2 How Does Tax Morale Depend on Age, Gender, Romanian Region, Professional Status, and Education? -- 6.2.2.2.1 Tax Morale and Age -- 6.2.2.2.2 Tax Morale and Gender -- 6.2.2.2.3 Tax Morale and Romanian Region -- 6.2.2.2.4 Tax Morale and Professional Status -- 6.2.2.2.5 Tax Morale and Education -- 6.2.2.2.6 Concluding Remarks -- 6.2.2.3 How Does the Perception of Corruption Depend on Age, Gender, Romanian Region, Professional Status, and Education? -- 6.2.2.3.1 Perception of Corruption and Age -- 6.2.2.3.2 Perception of Corruption and Gender -- 6.2.2.3.3 Perception of Corruption and Romanian Regions -- 6.2.2.3.4 Perception of Corruption and Professional Status -- 6.2.2.3.5 Perception of Corruption and Education -- 6.2.2.3.6 Concluding Remarks -- 6.2.2.4 How Does the Level of AML Skills Depend on Age, Gender, Romanian Region, Professional Status, and Education? 6.2.2.4.1 AML Skills and Age -- 6.2.2.4.2 AML Skills and Gender -- 6.2.2.4.3 AML Skills and Romanian Region -- 6.2.2.4.4 AML Skills and Professional Status -- 6.2.2.4.5 AML Skills and Education -- 6.2.2.4.6 Concluding Remarks -- 6.2.2.5 How Does the Attitude Toward Know Your Clients (KYC) Procedures Depend on Age, Gender, Romanian Region, Professional Status, and Education? -- 6.2.2.5.1 KYC Procedure Attitude and Age -- 6.2.2.5.2 KYC Procedure Attitude and Gender -- 6.2.2.5.3 KYC Procedure Attitude and Romanian Region -- 6.2.2.5.4 KYC Procedure Attitude and Professional Status -- 6.2.2.5.5 KYC Procedure Attitude and Education -- 6.2.2.5.6 Concluding Remarks -- Chapter 7: Conclusions and Recommendations -- 7.1 General Conclusions -- 7.1.1 Age and Financial Crime Community Pulse -- 7.1.2 Gender and Financial Crime Community Pulse -- 7.1.3 The Romanian Regions and the Financial Crime Community Pulse -- 7.1.4 Professional Status and the Financial Crime Community Pulse -- 7.1.5 Education and the financial crime community pulse -- 7.2 Infograph Conclusions -- 7.2.1 Tax Compliance -- 7.2.2 Tax Morale -- 7.2.3 Corruption Perception Level -- 7.2.4 Abilities to Detect the Risk of Money Laundering (AML Skills) -- 7.2.5 Atitude Toward "Know Your Clients" Procedures -- Appendix -- Questionnaire -- The Romanian FinCrime Community Pulse -- References McGee, Robert W. Sonstige oth Erscheint auch als Druck-Ausgabe Achim, Monica Violeta Financial Crime in Romania Cham : Springer,c2023 9783031278822 |
| spellingShingle | Achim, Monica Violeta Financial Crime in Romania A Community Pulse Survey Intro -- Abstract -- Acknowledgments -- Contents -- About the Authors -- List of Figures -- List of Tables -- Chapter 1: Financial Crime: Introduction -- References -- Chapter 2: Financial Crime: A Literature Review -- References -- Chapter 3: Bibliometric Analysis of Financial Crime Links Using Visual Maps -- References -- Chapter 4: Hypotheses Development -- Chapter 5: Methodology and Data -- 5.1 Description of the Sample -- 5.2 Variables and Data -- 5.3 Methods -- Chapter 6: Results -- 6.1 Descriptive Statistics -- 6.2 Relationship Assessment -- 6.2.1 Relationship Characteristics -- 6.2.2 Analytical Results -- 6.2.2.1 How Does Tax Compliance Depend on Age, Gender, Romanian Regions, Professional Status, and Education? -- 6.2.2.1.1 Tax Compliance and Age -- 6.2.2.1.2 Tax Compliance and Gender -- 6.2.2.1.3 Tax Compliance and the Romanian Regions -- 6.2.2.1.4 Tax Compliance and Professional Status -- 6.2.2.1.5 Tax Compliance and Education -- 6.2.2.1.6 Concluding Remarks -- 6.2.2.2 How Does Tax Morale Depend on Age, Gender, Romanian Region, Professional Status, and Education? -- 6.2.2.2.1 Tax Morale and Age -- 6.2.2.2.2 Tax Morale and Gender -- 6.2.2.2.3 Tax Morale and Romanian Region -- 6.2.2.2.4 Tax Morale and Professional Status -- 6.2.2.2.5 Tax Morale and Education -- 6.2.2.2.6 Concluding Remarks -- 6.2.2.3 How Does the Perception of Corruption Depend on Age, Gender, Romanian Region, Professional Status, and Education? -- 6.2.2.3.1 Perception of Corruption and Age -- 6.2.2.3.2 Perception of Corruption and Gender -- 6.2.2.3.3 Perception of Corruption and Romanian Regions -- 6.2.2.3.4 Perception of Corruption and Professional Status -- 6.2.2.3.5 Perception of Corruption and Education -- 6.2.2.3.6 Concluding Remarks -- 6.2.2.4 How Does the Level of AML Skills Depend on Age, Gender, Romanian Region, Professional Status, and Education? 6.2.2.4.1 AML Skills and Age -- 6.2.2.4.2 AML Skills and Gender -- 6.2.2.4.3 AML Skills and Romanian Region -- 6.2.2.4.4 AML Skills and Professional Status -- 6.2.2.4.5 AML Skills and Education -- 6.2.2.4.6 Concluding Remarks -- 6.2.2.5 How Does the Attitude Toward Know Your Clients (KYC) Procedures Depend on Age, Gender, Romanian Region, Professional Status, and Education? -- 6.2.2.5.1 KYC Procedure Attitude and Age -- 6.2.2.5.2 KYC Procedure Attitude and Gender -- 6.2.2.5.3 KYC Procedure Attitude and Romanian Region -- 6.2.2.5.4 KYC Procedure Attitude and Professional Status -- 6.2.2.5.5 KYC Procedure Attitude and Education -- 6.2.2.5.6 Concluding Remarks -- Chapter 7: Conclusions and Recommendations -- 7.1 General Conclusions -- 7.1.1 Age and Financial Crime Community Pulse -- 7.1.2 Gender and Financial Crime Community Pulse -- 7.1.3 The Romanian Regions and the Financial Crime Community Pulse -- 7.1.4 Professional Status and the Financial Crime Community Pulse -- 7.1.5 Education and the financial crime community pulse -- 7.2 Infograph Conclusions -- 7.2.1 Tax Compliance -- 7.2.2 Tax Morale -- 7.2.3 Corruption Perception Level -- 7.2.4 Abilities to Detect the Risk of Money Laundering (AML Skills) -- 7.2.5 Atitude Toward "Know Your Clients" Procedures -- Appendix -- Questionnaire -- The Romanian FinCrime Community Pulse -- References |
| title | Financial Crime in Romania A Community Pulse Survey |
| title_auth | Financial Crime in Romania A Community Pulse Survey |
| title_exact_search | Financial Crime in Romania A Community Pulse Survey |
| title_full | Financial Crime in Romania A Community Pulse Survey |
| title_fullStr | Financial Crime in Romania A Community Pulse Survey |
| title_full_unstemmed | Financial Crime in Romania A Community Pulse Survey |
| title_short | Financial Crime in Romania |
| title_sort | financial crime in romania a community pulse survey |
| title_sub | A Community Pulse Survey |
| work_keys_str_mv | AT achimmonicavioleta financialcrimeinromaniaacommunitypulsesurvey AT mcgeerobertw financialcrimeinromaniaacommunitypulsesurvey |