Financial Crimes: Psychological, Technological, and Ethical Issues:
Gespeichert in:
| Weitere beteiligte Personen: | , , |
|---|---|
| Format: | Buch |
| Sprache: | Englisch |
| Veröffentlicht: |
Cham
Springer
[2016]
|
| Schriftenreihe: | International Library of Ethics, Law, and the New Medicine
volume 68 |
| Schlagwörter: | |
| Links: | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=031615102&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| Umfang: | xix, 376 Seiten Diagramme |
| ISBN: | 9783319324180 |
Internformat
MARC
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| 245 | 1 | 0 | |a Financial Crimes: Psychological, Technological, and Ethical Issues |c Michel Dion, David Weisstub, Jean-Loup Richet (editors) |
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| 650 | 4 | |a Ethics | |
| 650 | 4 | |a Criminology | |
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| 650 | 4 | |a Law and Psychology | |
| 650 | 4 | |a Finance, general | |
| 650 | 4 | |a Criminology & Criminal Justice | |
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Datensatz im Suchindex
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|---|---|
| adam_text | Contents Part I Financial Crimes, Its Determinants and Policy Implications 1 Anti-corruption Measures: The Panacea to a Financial Cliff.......... Maria Krambia-Kapardis and Nestor Courakis 3 2 The Determinants of Tax Evasion: A Cross-Country Study............ Grant Richardson 33 3 What Determines Information Sharing for Income Tax Purposes: The Swedish Case....................................................................................... Jenny E. Ligthart, Barbara Maria Sadaba and Rene van Stralen 59 The Duty of Financial Institutions to Investigate and Report Suspicions of Fraud, Financial Crime, and Corruption.................... F.N. Baldwin and Jeffrey A. Gadboys 83 4 Part П 5 Psychological and Psychiatric Aspects of Financial Crimes Forensic Psychiatric Contributions to Understanding Financial Crime............................................................................................ Sara Brady, Erick Rabin, Daniel Wu, Omar Sultan Haque and Harold J. Bursztajn 6 Cognitive Factors to FinancialCrime Victimization............................. 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............... Stephen Greenspan and George W. Woods 8 Villains, Victims and Bystanders in FinancialCrime.......................... Bruce Baer Arnold and Wendy Bonython 107 129 141 167 V
vi Contents Part III 9 10 11 12 Complicity in Organizational Deviance: The Role of Internal and External Unethical Pressures........................................................... Anne Sachet-Milliat 201 Corporate Governance and Bribery: Evidence from the World Business Environment Survey................................................................... Xun Wu, Krishnan Chandramohan and Azad Singh Bah 219 Institutionalised Corruption and Integrity: A Theological-Ethical Clarification of a Complex Issue.............................................................. Johan Verstraeten 235 Bribery and the Grey Areas of Morality............................................... Michel Dion Part IV 13 14 Bribery, Corporate Governance and Ethical Aspect of Financial Crime 249 Tax Evasion, Money Laundering and Technological Aspect of Financial Crime Applying Evidence-Based Profiling to Disaggregated Fraud Offenders......................................................................................... Andreas Kapardis and Maria Krambia-Kapardis 269 Globalization and the Challenge of Regulating Transnational Financial Crimes......................................................................................... Nlerum S. Okogbule 295 15 The TransnationalOrganisation of the Drugs Trade.......................... 309 Peter Enderwick 16 Money Laundering Compliance—The Challenges of Technology.............................................................................................. Louis de Koker 17 New Technologies and MoneyLaundering Vulnerabilities................ Jun Tang and
Lishan Ai Concluding Remarks—Financial Crimes Research, Theoretical and Practical Implications.................... 329 349 371
|
| any_adam_object | 1 |
| author2 | Dion, Michel 1956- Weisstub, David N. 1944- Richet, Jean-Loup |
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| dewey-full | 170 |
| dewey-hundreds | 100 - Philosophy & psychology |
| dewey-ones | 170 - Ethics (Moral philosophy) |
| dewey-raw | 170 |
| dewey-search | 170 |
| dewey-sort | 3170 |
| dewey-tens | 170 - Ethics (Moral philosophy) |
| discipline | Rechtswissenschaft Philosophie Wirtschaftswissenschaften |
| format | Book |
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| indexdate | 2024-12-20T18:46:55Z |
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| isbn | 9783319324180 |
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| physical | xix, 376 Seiten Diagramme |
| publishDate | 2016 |
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| publisher | Springer |
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| series | International Library of Ethics, Law, and the New Medicine |
| series2 | International Library of Ethics, Law, and the New Medicine |
| 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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