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標(biāo)題: Titlebook: Economic and Financial Crime, Sustainability and Good Governance; Monica Violeta Achim Book 2023 The Editor(s) (if applicable) and The Aut [打印本頁(yè)]

作者: Corrugate    時(shí)間: 2025-3-21 17:11
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作者: cortisol    時(shí)間: 2025-3-22 00:18
Frauds in Banking System: Frauds with Cards and Their Associated Servicesnstrument. The fraud with cards is a “disease” that affects the banking systems internationally, shaking the trust in this payment instrument and in the issuing banks. The paper starts with a short revision of the card typology and of the associated services that arise in time as an effect of the ba
作者: Compassionate    時(shí)間: 2025-3-22 04:15
A SWOT Analysis on Illegal Logging and Corruption: Romania Case Studyto protect the forests represent a serious alarm for the general population regarding the extent to which corruption can go. As one of the three pillars of economic and financial crimes, corruption represents the core of illegal logging, which brings ultra-high incomes to those involved. Interested
作者: 教唆    時(shí)間: 2025-3-22 05:58

作者: 懦夫    時(shí)間: 2025-3-22 12:17

作者: peptic-ulcer    時(shí)間: 2025-3-22 16:26
The Impact of Corruption on Human Well-Being Within an Economic Framework: Evidence from a Cross-Natd level of corruption in public sector on human well-being, by using cross-national data for a large sample of countries. Thus, the cross-national sample covers 132 countries (45 high-income, 39 upper-middle-income, and 48 lower-income countries) during the 2013–2020 period, and the analysis is deve
作者: peptic-ulcer    時(shí)間: 2025-3-22 20:25
The Main Aspects of the Impact of Cybercrimes on the Business Environment in the Digital Era: Literaparative analysis by reviewing international literature. The applied research methodology also consisted of processing and analysing information gathered from the literature of international regulatory bodies, which formed the basis for syntheses and extracts of judgements and findings. The results
作者: 棲息地    時(shí)間: 2025-3-22 22:32

作者: HAVOC    時(shí)間: 2025-3-23 01:22

作者: 截?cái)?nbsp;   時(shí)間: 2025-3-23 08:43
Effects on the Soundness of Financial-Banking Institutions and on the Business Developmentnd reputation of financial and banking institutions. Business development and the activities of financial-banking institutions are examined together, since business financing is inseparable from bank/financial institution funds. The analysis of scientific literature revealed that economic and financ
作者: 陳腐的人    時(shí)間: 2025-3-23 12:07
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
作者: Celiac-Plexus    時(shí)間: 2025-3-23 17:26
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
作者: spondylosis    時(shí)間: 2025-3-23 19:25

作者: FLAG    時(shí)間: 2025-3-23 23:17
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
作者: 大笑    時(shí)間: 2025-3-24 03:10

作者: agenda    時(shí)間: 2025-3-24 09:17

作者: creatine-kinase    時(shí)間: 2025-3-24 13:56
978-3-031-34084-0The Editor(s) (if applicable) and The Author(s), under exclusive license to Springer Nature Switzerl
作者: 休息    時(shí)間: 2025-3-24 17:39

作者: 異端邪說(shuō)2    時(shí)間: 2025-3-24 20:11

作者: 不滿分子    時(shí)間: 2025-3-25 00:57

作者: adipose-tissue    時(shí)間: 2025-3-25 04:25

作者: OTTER    時(shí)間: 2025-3-25 10:07
Bibliographie zur deutschen Soziologieto protect the forests represent a serious alarm for the general population regarding the extent to which corruption can go. As one of the three pillars of economic and financial crimes, corruption represents the core of illegal logging, which brings ultra-high incomes to those involved. Interested
作者: BLANC    時(shí)間: 2025-3-25 11:56

作者: Agronomy    時(shí)間: 2025-3-25 18:35
Wissenschaftstheorie/-philosophietil 2021, using panel EGLS (estimated generalized least squares) and panel two-stage EGLS. The minimum wage is applied in 22 European Union member states in 2023 (it was applied only in 21 EU countries in 2021) and represents a crucial tool in labor policy strategy, which targets employee protection
作者: 怒目而視    時(shí)間: 2025-3-25 20:18

作者: engrossed    時(shí)間: 2025-3-26 04:07

作者: 疏忽    時(shí)間: 2025-3-26 05:30
Gerrit De Geest,Ludwig Van den Hauwehip, cybercrime, illicit financial flows, on the state budget and the quality of public services, and what measures would help control the negative effects of the considered phenomena. The analysis of scientific literature leads to the conclusion that the use of digital technologies (artificial inte
作者: amygdala    時(shí)間: 2025-3-26 11:26

作者: anchor    時(shí)間: 2025-3-26 12:41
https://doi.org/10.1007/978-3-476-04323-8nd reputation of financial and banking institutions. Business development and the activities of financial-banking institutions are examined together, since business financing is inseparable from bank/financial institution funds. The analysis of scientific literature revealed that economic and financ
作者: 多骨    時(shí)間: 2025-3-26 17:55
,Ferdinand Raimund (1790–1836),mendations 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
作者: DECRY    時(shí)間: 2025-3-27 00:50

作者: heckle    時(shí)間: 2025-3-27 03:21
Elective Single-Embryo Transfersis, the research examines three aspects: the skills and attributes of a forensic accountant, the techniques used in forensic accounting, and the challenges and opportunities in the development of the forensic accounting profession. The study’s sample includes 30 articles that were critically review
作者: insipid    時(shí)間: 2025-3-27 07:15
Kenneth J. Moise jr.,Ramesh Papannacurity 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
作者: Antimicrobial    時(shí)間: 2025-3-27 10:00

作者: STRIA    時(shí)間: 2025-3-27 14:24

作者: languid    時(shí)間: 2025-3-27 18:23

作者: 修正案    時(shí)間: 2025-3-27 23:07
Book 2023ntrepreneurship, 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’
作者: Delirium    時(shí)間: 2025-3-28 05:07
https://doi.org/10.1007/978-3-476-03000-9ernance (ESG) efforts and the need for increased cooperation and stricter disclosure requirements for companies in a sustainable economy. Ultimately, the chapter provides valuable insights for the EU to address emerging technological challenges while combatting money laundering and promoting sustainable economic models.
作者: 小臼    時(shí)間: 2025-3-28 07:56

作者: callous    時(shí)間: 2025-3-28 13:33

作者: Fillet,Filet    時(shí)間: 2025-3-28 15:26

作者: 懶洋洋    時(shí)間: 2025-3-28 19:05

作者: Condyle    時(shí)間: 2025-3-28 23:17

作者: Demulcent    時(shí)間: 2025-3-29 03:37
Comparative Case Study on Economic and Financial Crime in Germany and Romaniayses reflect the importance of the role that education plays in building high tax morale and tax compliance. Improving the educational system and the general education of citizens through various information campaigns and presenting the negative consequences of economic and financial crimes can be a
作者: 貪心    時(shí)間: 2025-3-29 08:09

作者: 拋媚眼    時(shí)間: 2025-3-29 12:07
A SWOT Analysis on Illegal Logging and Corruption: Romania Case Study to be of good quality, its implementation seems to be the problem. The politicians, who are also considered to be highly responsible for the theft of the wood, are not eager to take and implement decisions in their power to stop these environmental crimes. Education and technology are identified as
作者: Armory    時(shí)間: 2025-3-29 15:51

作者: antiandrogen    時(shí)間: 2025-3-29 23:23
The Impact of Minimum Wage on the Shadow Economy: A Panel Data Analysis for EU Countriesportant factor with a positive influence on the shadow economy, validated by our empirical model. Based on the empirical estimations, increasing the minimum wage can lead to a decrease in shadow economy in more developed EU countries, in which the minimum wage is higher than 1000 euros and has a sig
作者: 上腭    時(shí)間: 2025-3-30 02:01
The Impact of Corruption on Human Well-Being Within an Economic Framework: Evidence from a Cross-Natnsions such as the index of economic freedom, GDP growth, unemployment, press freedom, and country-level governance. The findings of this study could have relevant implications for policymakers and governments from all over the world who need to acknowledge the impact of anticorruption measures on p
作者: brassy    時(shí)間: 2025-3-30 04:54
Effects of Economic and Financial Crime on the Government Budget and the Quality of Public Servicesblic institutions, allow to establish particular compliance units that mediate the relationship between the government and society, and help achieve the required efficiency by ensuring cohesion among the structural components of the public service provision.
作者: 他一致    時(shí)間: 2025-3-30 08:27

作者: Graves’-disease    時(shí)間: 2025-3-30 13:29

作者: AWRY    時(shí)間: 2025-3-30 17:20

作者: cartilage    時(shí)間: 2025-3-30 23:02
Cyber-Attacks, Cryptocurrencies and Cyber Securitynd industry sector; this type of behaviour is attenuated (intensified) by stronger cyber security in the case of the former (latter) type of attacks. On the other hand, Bitcoin investors in particular become risk-averse when cyber-attacks hit the US government sector. Ethereum is relatively more imm
作者: Cupidity    時(shí)間: 2025-3-31 03:50
Cyber Risk Insurance Framework Considerations the need for cooperation between insurers (and re-insurers alike) to provide appropriate types of coverage and exclusions, while splitting the risk among them..We also intend to introduce in the article the schematic presentation of a reporting system to the state authority of attacks and losses ge
作者: 喊叫    時(shí)間: 2025-3-31 08:51

作者: Myelin    時(shí)間: 2025-3-31 10:27
2730-6038 tal 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 978-3-031-34084-0978-3-031-34082-6Series ISSN 2730-6038 Series E-ISSN 2730-6046
作者: CLOT    時(shí)間: 2025-3-31 15:32
,Einzelne Autoren und Denkm?ler,yses reflect the importance of the role that education plays in building high tax morale and tax compliance. Improving the educational system and the general education of citizens through various information campaigns and presenting the negative consequences of economic and financial crimes can be a




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