Financial Crimes: Psychological, Technological, and Ethical Issues:
Gespeichert in:
| Weitere beteiligte Personen: | , , |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | Englisch |
| Veröffentlicht: |
Cham
Springer
[2016]
|
| Schriftenreihe: | International Library of Ethics, Law, and the New Medicine
volume 68 |
| Schlagwörter: | |
| Links: | https://doi.org/10.1007/978-3-319-32419-7 https://doi.org/10.1007/978-3-319-32419-7 http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029063910&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| Umfang: | 1 Online-Ressource (XIX, 376 p. 7 illus) |
| ISBN: | 9783319324197 |
| DOI: | 10.1007/978-3-319-32419-7 |
Internformat
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Datensatz im Suchindex
| _version_ | 1819287159945822208 |
|---|---|
| adam_text | CONTENTS
PART I FINANCIAL CRIMES, ITS DETERMINANTS AND POLICY IMPLICATIONS
1 ANTI-CORRUPTION MEASURES: THE PANACEA TO A FINANCIAL CLIFF 3
MARIA KRAMBIA-KAPARDIS AND NESTOR COURAKIS
2 THE DETERMINANTS OF TAX EVASION: A CROSS-COUNTRY STUDY 33
GRANT RICHARDSON
3 WHAT DETERMINES INFORMATION SHARING FOR INCOME TAX PURPOSES:
THE SWEDISH CASE 59
JENNY E. LIGTHART, BARBARA MARIA SADABA AND RENE VAN STRALEN
4 THE DUTY OF FINANCIAL INSTITUTIONS TO INVESTIGATE AND REPORT
SUSPICIONS OF FRAUD, FINANCIAL CRIME, AND CORRUPTION 83
F.N. BALDWIN AND JEFFREY A. GADBOYS
PART II PSYCHOLOGICAL AND PSYCHIATRIC ASPECTS OF FINANCIAL CRIMES
5 FORENSIC PSYCHIATRIC CONTRIBUTIONS TO UNDERSTANDING
FINANCIAL CRIME 107
SARA BRADY, ERICK RABIN, DANIEL WU, OMAR SULTAN HAQUE
AND HAROLD J. BURSZTAJN
6 COGNITIVE FACTORS TO FINANCIAL CRIME VICTIMIZATION 129
STACEY WOOD, YANIV HANOCH AND GEORGE W. WOODS
7 PERSONAL AND SITUATIONAL CONTRIBUTORS TO FRAUD VICTIMIZATION:
IMPLICATIONS OF A FOUR-FACTOR MODEL OF GULLIBLE INVESTING 141
STEPHEN GREENSPAN AND GEORGE W. WOODS
8 VILLAINS, VICTIMS AND BYSTANDERS IN FINANCIAL CRIME 167
BRUCE BAER ARNOLD AND WENDY BONYTHON
VI CONTENTS
PART III BRIBERY, CORPORATE GOVERNANCE AND ETHICAL
ASPECT OF FINANCIAL CRIME
9 COMPLICITY IN ORGANIZATIONAL DEVIANCE: THE ROLE OF INTERNAL
AND EXTERNAL UNETHICAL PRESSURES 201
ANNE SACHET-MILLIAT
10 CORPORATE GOVERNANCE AND BRIBERY: EVIDENCE FROM THE WORLD
BUSINESS ENVIRONMENT SURVEY 219
XUN WU, KRISHNAN CHANDRAMOHAN AND AZAD SINGH BALI
11 INSTITUTIONALISED CORRUPTION AND INTEGRITY: A THEOLOGICAL-ETHICAL
CLARIFICATION OF A COMPLEX ISSUE 235
JOHAN VERSTRAETEN
12 BRIBERY AND THE GREY AREAS OF MORALITY 249
MICHEL DION
PART IV TAX EVASION, MONEY LAUNDERING AND TECHNOLOGICAL
ASPECT OF FINANCIAL CRIME
13 APPLYING EVIDENCE-BASED PROFILING TO DISAGGREGATED
FRAUD OFFENDERS 269
ANDREAS KAPARDIS AND MARIA KRAMBIA-KAPARDIS
14 GLOBALIZATION AND THE CHALLENGE OF REGULATING TRANSNATIONAL
FINANCIAL CRIMES 295
NLERUM S. OKOGBULE
15 THE TRANSNATIONAL ORGANISATION OF THE DRUGS TRADE 309
PETER ENDERWICK
16 MONEY LAUNDERING COMPLIANCE*THE CHALLENGES
OF TECHNOLOGY 329
LOUIS DE KOKER
17 NEW TECHNOLOGIES AND MONEY LAUNDERING VULNERABILITIES 349
JUN TANG AND LISHAN AI
CONCLUDING REMARKS*FINANCIAL CRIMES RESEARCH,
THEORETICAL AND PRACTICAL IMPLICATIONS 371
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| spellingShingle | Financial Crimes: Psychological, Technological, and Ethical Issues International Library of Ethics, Law, and the New Medicine Philosophy Finance Ethics Criminology Psychology Law and Psychology Finance, general Criminology & Criminal Justice Philosophie Wirtschaftskriminalität (DE-588)4066464-8 gnd |
| subject_GND | (DE-588)4066464-8 (DE-588)4143413-4 |
| title | Financial Crimes: Psychological, Technological, and Ethical Issues |
| title_auth | Financial Crimes: Psychological, Technological, and Ethical Issues |
| title_exact_search | Financial Crimes: Psychological, Technological, and Ethical Issues |
| title_full | Financial Crimes: Psychological, Technological, and Ethical Issues Michel Dion, David Weisstub, Jean-Loup Richet (editors) |
| title_fullStr | Financial Crimes: Psychological, Technological, and Ethical Issues Michel Dion, David Weisstub, Jean-Loup Richet (editors) |
| title_full_unstemmed | Financial Crimes: Psychological, Technological, and Ethical Issues Michel Dion, David Weisstub, Jean-Loup Richet (editors) |
| title_short | Financial Crimes: Psychological, Technological, and Ethical Issues |
| title_sort | financial crimes psychological technological and ethical issues |
| topic | Philosophy Finance Ethics Criminology Psychology Law and Psychology Finance, general Criminology & Criminal Justice Philosophie Wirtschaftskriminalität (DE-588)4066464-8 gnd |
| topic_facet | Philosophy Finance Ethics Criminology Psychology Law and Psychology Finance, general Criminology & Criminal Justice Philosophie Wirtschaftskriminalität Aufsatzsammlung |
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