Titlebook: Economic and Financial Crime; Corruption, shadow e Monica Violeta Achim,Sorin Nicolae Borlea Book 2020 The Editor(s) (if applicable) and Th

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Economic and Financial Crime: Theoretical and Methodological Approaches, laundering. The historical issues, concepts, and characteristic features (volume, intensity, direction, and frequency) are presented in relation with the economic and financial crime acts. Then, this first chapter reveals the way to measure these types of crime, presenting the most known tools to m

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Economic and Political Determinants of Economic and Financial Crime,ature. Some of the main causes we identified are the following: the level of the economic development, the tax pressure, the public governance, the corporate governance, and the banking system soundness. Economic and financial crimes acts are poverty‐driven diseases, and they highly characterize low

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