Financial Crimes: Psychological, Technological, and Ethical Issues - International Library of Ethics, Law, and the New Medicine
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9783319324180, 9783319324197

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Globalization and the Challenge of Regulating Transnational Financial Crimes

Financial Crimes: Psychological, Technological, and Ethical Issues - International Library of Ethics, Law, and the New Medicine ◽

10.1007/978-3-319-32419-7_14 ◽

2016 ◽

pp. 295-308

Author(s):

Nlerum S. Okogbule

Keyword(s):

Financial Crimes

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The Determinants of Tax Evasion: A Cross-Country Study

Financial Crimes: Psychological, Technological, and Ethical Issues - International Library of Ethics, Law, and the New Medicine ◽

10.1007/978-3-319-32419-7_2 ◽

2016 ◽

pp. 33-57 ◽

Cited By ~ 1

Author(s):

Grant Richardson

Keyword(s):

Tax Evasion ◽

Country Study ◽

Cross Country

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Complicity in Organizational Deviance: The Role of Internal and External Unethical Pressures

Financial Crimes: Psychological, Technological, and Ethical Issues - International Library of Ethics, Law, and the New Medicine ◽

10.1007/978-3-319-32419-7_9 ◽

2016 ◽

pp. 201-217 ◽

Cited By ~ 2

Author(s):

Anne Sachet-Milliat

Keyword(s):

Organizational Deviance

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The Transnational Organisation of the Drugs Trade

Financial Crimes: Psychological, Technological, and Ethical Issues - International Library of Ethics, Law, and the New Medicine ◽

10.1007/978-3-319-32419-7_15 ◽

2016 ◽

pp. 309-327

Author(s):

Peter Enderwick

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Anti-corruption Measures: The Panacea to a Financial Cliff

Financial Crimes: Psychological, Technological, and Ethical Issues - International Library of Ethics, Law, and the New Medicine ◽

10.1007/978-3-319-32419-7_1 ◽

2016 ◽

pp. 3-31

Author(s):

Maria Krambia-Kapardis ◽

Nestor Courakis

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Institutionalised Corruption and Integrity: A Theological-Ethical Clarification of a Complex Issue

Financial Crimes: Psychological, Technological, and Ethical Issues - International Library of Ethics, Law, and the New Medicine ◽

10.1007/978-3-319-32419-7_11 ◽

2016 ◽

pp. 235-248

Author(s):

Johan Verstraeten

Keyword(s):

Complex Issue

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Villains, Victims and Bystanders in Financial Crime

Financial Crimes: Psychological, Technological, and Ethical Issues - International Library of Ethics, Law, and the New Medicine ◽

10.1007/978-3-319-32419-7_8 ◽

2016 ◽

pp. 167-198 ◽

Cited By ~ 2

Author(s):

Bruce Baer Arnold ◽

Wendy Bonython

Keyword(s):

Financial Crime

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Personal and Situational Contributors to Fraud Victimization: Implications of a Four-Factor Model of Gullible Investing

Financial Crimes: Psychological, Technological, and Ethical Issues - International Library of Ethics, Law, and the New Medicine ◽

10.1007/978-3-319-32419-7_7 ◽

2016 ◽

pp. 141-166 ◽

Cited By ~ 1

Author(s):

Stephen Greenspan ◽

George W. Woods

Keyword(s):

Factor Model

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What Determines Information Sharing for Income Tax Purposes: The Swedish Case

Financial Crimes: Psychological, Technological, and Ethical Issues - International Library of Ethics, Law, and the New Medicine ◽

10.1007/978-3-319-32419-7_3 ◽

2016 ◽

pp. 59-82

Author(s):

Jenny E. Ligthart ◽

Barbara Maria Sadaba ◽

Rene van Stralen

Keyword(s):

Information Sharing ◽

Income Tax

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New Technologies and Money Laundering Vulnerabilities

Financial Crimes: Psychological, Technological, and Ethical Issues - International Library of Ethics, Law, and the New Medicine ◽

10.1007/978-3-319-32419-7_17 ◽

2016 ◽

pp. 349-370

Author(s):

Jun Tang ◽

Lishan Ai

Keyword(s):

Money Laundering ◽

New Technologies

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Financial Crimes: Psychological, Technological, and Ethical Issues - International Library of Ethics, Law, and the New MedicineLatest Publications

TOTAL DOCUMENTS

H-INDEX

Published By Springer International Publishing

Globalization and the Challenge of Regulating Transnational Financial Crimes

The Determinants of Tax Evasion: A Cross-Country Study

Complicity in Organizational Deviance: The Role of Internal and External Unethical Pressures

The Transnational Organisation of the Drugs Trade

Anti-corruption Measures: The Panacea to a Financial Cliff

Institutionalised Corruption and Integrity: A Theological-Ethical Clarification of a Complex Issue

Villains, Victims and Bystanders in Financial Crime

Personal and Situational Contributors to Fraud Victimization: Implications of a Four-Factor Model of Gullible Investing

What Determines Information Sharing for Income Tax Purposes: The Swedish Case

New Technologies and Money Laundering Vulnerabilities

Financial Crimes: Psychological, Technological, and Ethical Issues - International Library of Ethics, Law, and the New Medicine
Latest Publications