Financial Crime World

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Unraveling Financial Crimes in Slovakia’s Economic Landscape: A Case Study

Authors:

  • Daniela Nováková, Professor, Comenius University in Bratislava, Faculty of Management, Slovakia
  • Tomáš Perátek, Associate Professor, Comenius University in Bratislava, Faculty of Management, Slovakia
  • Ľubomíra Strážovská, Associate Professor, Comenius University in Bratislava, Faculty of Management, Slovakia
  • Boris Mucha, Comenius University in Bratislava, Faculty of Management, Slovakia

Research Study

In a recent study published in the Juridical Tribune - Review of Comparative and International Law, the authors delve into the complex issue of financial crime within the economic sphere, with a specific focus on the Slovak Republic. The research examines the devastating consequences of financial crime on the economy, society, and the legal system, highlighting its various forms that continue to evolve in the digital age.

Research Methods

The study employs both analytical and descriptive methods to approach and analyze the legal situation, utilizing a comparative method to shed light on diverse interpretations of the examined notions. The researchers present updated data on financial crime in Slovakia, elucidating various factors contributing to this unwelcome reality.

Significance

The study’s significance extends beyond Slovakian borders, as it contributes to the global discourse on economic challenges and corporate responsibility. The authors call attention to the international dimension of this issue and the need for ongoing efforts to combat financial crime.

Citation

Daniela Nováková, Tomáš Perátek, Ľubomíra Strážovská, Boris Mucha, 2020. “Financial crime in economic affairs: case study of the Slovak Republic.” Juridical Tribune - Review of Comparative and International Law, Bucharest Academy of Economic Studies, vol. 10(Special I), pages 142-163, October.

Handle: RePEc:asr:journl:v:10:y:2020:i:special:issue:p:142-163

Scholarly Engagement

The study has garnered attention from various scholarly works. For example, Ibrahim Mutambik and Abdullah Almuqrin, in their article “Employee Acceptance of Digital Transformation: A Study in a Smart City Context,” published in Sustainability (MDPI), cited the study in discussing the implications of digital transformation and financial crime.

Similarly, Janis Teivans-Treinovskis and Igors Trofimovs engaged with the research in their piece “Possibilities of Applying Forensic Methodology in Latvia and the European Union,” published in Perspectives of Law and Public Administration (Societatea de Stiinte Juridice si Administrative), examining the potential applications of forensic methodology.

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