Economic and Financial Crime, Sustainability and Good Governance (Record no. 49402)

MARC details
000 -LEADER
fixed length control field 01809 a2200193 4500
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20250227143942.0
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9783031340819
082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER
Classification number 364.168 ACH
100 ## - MAIN ENTRY--PERSONAL NAME
Personal name Achim, Monica Violeta (Editor)
245 ## - TITLE STATEMENT
Title Economic and Financial Crime, Sustainability and Good Governance
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
Name of publisher, distributor, etc Springer International Publishing
Date of publication, distribution, etc 2023
Place of publication, distribution, etc Cham, Switzerland
300 ## - PHYSICAL DESCRIPTION
Extent 401
440 ## - SERIES STATEMENT/ADDED ENTRY--TITLE
Title Contributions to Finance and Accounting
520 ## - SUMMARY, ETC.
Summary, etc This book addresses the most widespread forms of financial crime today, namely corporate fraud, corruption, tax fraud, the shadow economy, informal entrepreneurship, 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's financial security. Hence, the aim of this book is to stress the connected nature of financial crime and good governance, in order to achieve the most positive, sustainable development of society.<br/>The book analyzes financial crime in the context of digitalization. On the one hand, digitalization offers clear advantages in terms of reducing classical types of fraud such as tax evasion, corruption, the shadow economy, etc. On the other hand, digitalization offers new channels for criminals to gain illegal benefits when operating indigital 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 fraud committed in digital space.
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Economics
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Financial Crime
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Sustainability and Good Governance
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Koha item type Book
Source of classification or shelving scheme Dewey Decimal Classification

No items available.