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Financial Crimes: Psychological, Technological, and Ethical Issues

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Cover of 'Financial Crimes: Psychological, Technological, and Ethical Issues'

Table of Contents

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    Book Overview
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    Chapter 1 Anti-corruption Measures: The Panacea to a Financial Cliff
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    Chapter 2 The Determinants of Tax Evasion: A Cross-Country Study
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    Chapter 3 What Determines Information Sharing for Income Tax Purposes: The Swedish Case
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    Chapter 4 The Duty of Financial Institutions to Investigate and Report Suspicions of Fraud, Financial Crime, and Corruption
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    Chapter 5 Forensic Psychiatric Contributions to Understanding Financial Crime
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    Chapter 6 Cognitive Factors to Financial Crime Victimization
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    Chapter 7 Personal and Situational Contributors to Fraud Victimization: Implications of a Four-Factor Model of Gullible Investing
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    Chapter 8 Villains, Victims and Bystanders in Financial Crime
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    Chapter 9 Complicity in Organizational Deviance: The Role of Internal and External Unethical Pressures
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    Chapter 10 Corporate Governance and Bribery: Evidence from the World Business Environment Survey
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    Chapter 11 Institutionalised Corruption and Integrity: A Theological-Ethical Clarification of a Complex Issue
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    Chapter 12 Bribery and the Grey Areas of Morality
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    Chapter 13 Applying Evidence-Based Profiling to Disaggregated Fraud Offenders
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    Chapter 14 Globalization and the Challenge of Regulating Transnational Financial Crimes
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    Chapter 15 The Transnational Organisation of the Drugs Trade
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    Chapter 16 Money Laundering Compliance—The Challenges of Technology
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    Chapter 17 New Technologies and Money Laundering Vulnerabilities
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Title
Financial Crimes: Psychological, Technological, and Ethical Issues
Published by
Springer International Publishing, January 2016
DOI 10.1007/978-3-319-32419-7
ISBNs
978-3-31-932418-0, 978-3-31-932419-7
Editors

Michel Dion, David Weisstub, Jean-Loup Richet

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X Demographics

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Mendeley readers

Mendeley readers

The data shown below were compiled from readership statistics for 46 Mendeley readers of this research output. Click here to see the associated Mendeley record.

Geographical breakdown

Country Count As %
Canada 1 2%
Unknown 45 98%

Demographic breakdown

Readers by professional status Count As %
Student > Master 10 22%
Student > Ph. D. Student 9 20%
Student > Bachelor 8 17%
Student > Doctoral Student 4 9%
Lecturer 4 9%
Other 5 11%
Unknown 6 13%
Readers by discipline Count As %
Economics, Econometrics and Finance 14 30%
Business, Management and Accounting 12 26%
Social Sciences 5 11%
Psychology 3 7%
Computer Science 2 4%
Other 3 7%
Unknown 7 15%