Financial Crime World

Financially Troubled Romania: A Deep Dive into Financial Crime and Ethics

Edited by Monica Violeta Achim and Robert W. McGee

About the Book

In “Financially Troubled Romania: A Deep Dive into Financial Crime and Ethics,” editors Monica Violeta Achim and Robert W. McGee explore the complex issue of financial crime in Romania. The book, published by SpringerBriefs in Finance, presents the results of a Community Pulse Survey on financial crime and offers valuable recommendations for reducing financial crime rates in the region.

This Volume Includes:

  • Literature review of financial crime in Romania
  • In-depth methodology and data presentation
  • Results on tax compliance, corruption, money laundering, and tax morale
  • Conclusions and recommendations for fostering a more ethical society

Chapter Overview

  1. Financial Crime: A Literature Review
  2. Methodology and Data
  3. Results
  4. Conclusions and Recommendations

Editors’ Background

Monica Violeta Achim

Monica Violeta Achim is a Full Professor and Doctoral Supervisor at the Faculty of Economic Sciences and Business Administration, Babeș-Bolyai University in Cluj-Napoca, Romania. With more than 24 years of experience in academia, she has published over 150 scientific articles and 25 books. In 2020, she was awarded an Excellence in Scientific Research Award.

Robert W. McGee

Robert W. McGee is a Professor at the Broadwell College of Business and Economics, Fayetteville State University (USA). McGee holds 23 academic degrees, has published over 60 books, and 1000 articles, book chapters, conference papers, and working papers. He is an attorney and CPA (retired) and has worked and lectured in over 30 countries.

Book Structure and Availability

Financially Troubled Romania: A Deep Dive into Financial Crime and Ethics” offers a comprehensive review of the literature, thorough methodology, and impressive results, making it an essential read for scholars and practitioners interested in financial crime and ethics. The volume is now available on SpringerLink and other major retailers.

For more information about “Financially Troubled Romania,” please visit Springer.

About Springer

Springer is a leading global publishing company in Science, Technology, and Medicine. It connects authors and readers worldwide.

Contact

Editorial Office, Springer Tel.: +49 6131 4881-1555 | Fax: +49 6131 4881-1292 Email: editor.ec@springer.com www.springer.com