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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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