Effects of Economic and Financial Crimes. Ways of Fighting Against
The last chapter emphasizes the effects of such economic and financial crimes at economic, financial social, and political levels. The presentations made include, on one hand, a synthesis of the review of the specialized literature about the relations inv
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Monica Violeta Achim Sorin Nicolae Borlea
Economic and Financial Crime Corruption, shadow economy, and money laundering
Studies of Organized Crime
Series Editor Dina Siegel Willem Pompe Institute, Utrecht University, Utrecht, The Netherlands
This series will publish theoretically significant books in two primary areas. One is the political economy of organized crime and criminality whether at the transnational, national, regional or local levels (focus on financial crime, political corruption, environmental crime and the expropriation of resources from developing nations). The other is human rights violations particularly in Third World countries. Manuscripts that cover either historical or contemporary issues of the above, utilizing qualitative methodologies, are equally welcome. In addition, we are particularly interested in publishing the work of sophisticated junior scholars. More information about this series at http://www.springer.com/series/6564
Monica Violeta Achim • Sorin Nicolae Borlea
Economic and Financial Crime Corruption, shadow economy, and money laundering
Monica Violeta Achim Faculty of Economics and Business Administration Babes-Bolyai University Cluj-Napoca, Romania
Sorin Nicolae Borlea Faculty of Economics University of Oradea Oradea, Romania Faculty of Economics, Informatics and Engineering ‘Vasile Goldis’ Western University of Arad Arad, Romania
ISSN 1571-5493 Studies of Organized Crime ISBN 978-3-030-51779-3 ISBN 978-3-030-51780-9 (eBook) https://doi.org/10.1007/978-3-030-51780-9 © The Editor(s) (if applicable) and The Author(s), under exclusive license to Springer Nature Switzerland AG 2020 This work is subject to copyright. All rights are reserved by the Publisher, whether the whole or part of the material is concerned, specifically the rights of translation, reprinting, reuse of illustrations, recitation, broadcasting, reproduction on microfilms or in any other physical way, and transmission or information storage and retrieval, electronic adaptation, computer software, or by similar or dissimilar methodology now known or hereafter developed. The use of general descriptive names, registered names, trademarks, service marks, etc. in this publication does not imply, even in the absence of a specific statement, that such names are exempt from the relevant protective laws and regulations and therefore free for general use. The publisher, the authors, and the editors are safe to assume that the advice and information in this book are believed to be true and accurate at the date of publication. Neither the publisher nor the authors or the editors give a warranty, expressed or implied, with respect to the material contained herein or for any errors or omissions that may have been made. The publisher remains neutral with regard to jurisdictional claims in published maps and institutional affiliations. This Springer imprint is published by the registered company Springer Nature Switzerland AG The registered company address is: Gewerbestrasse 11, 6330 Cham, Switzerland
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