Financial Crime: A Literature Review
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Publisher
Springer Nature Switzerland
Link
https://link.springer.com/content/pdf/10.1007/978-3-031-27883-9_2
Reference145 articles.
1. Achim, M. V., & Borlea, N. S. (2020). Economic and financial crime. Corruption, shadow economy, and money laundering. Springer Nature. https://doi.org/10.1007/978-3-030-51780-9
2. Achim, M. V., Borlea, S. N., Găban, L. V., & Cuceu, I. C. (2018a). Rethinking the shadow economy in terms of happiness. Evidence for the European Union member states. Technological and Economic Development of Economy, 24(1), 199–228. https://doi.org/10.3846/20294913.2016.1209250
3. Achim, M. V., Borlea, S. N., & Anghelina, A. M. (2018b). The impact of fiscal policies on corruption: A panel analysis. South African Journal of Economic and Management Sciences, 21(1), a1970. https://doi.org/10.4102/sajems.v21i1.1970
4. Achim, M. V., Borlea, N. S., Gaban, L. V., & Mihaila, A. A. (2019). The shadow economy and culture: Evidence in European countries. Eastern European Economics. https://doi.org/10.1080/00128775.2019.1614461
5. Achim, M. V., Borlea, N. S., Văidean, V. L., Rus, A. I. D., & Dobre, F. (2020). The impact of intelligence on economic and financial crime: A cross-country study. Singapore Economic Review. https://doi.org/10.1142/S0217590820500782
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1. Cross-jurisdictional financial crime risks: what can we learn from the UK regulatory data?;Journal of Financial Crime;2023-06-29
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