Record Details

Economic and Financial Crime Management in the Context of International Financial Crisis - Opinions

The Journal of Accounting and Management

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Field Value
 
Title Economic and Financial Crime Management in the Context of International Financial Crisis - Opinions
 
Creator Dimofte, George; Fraud Investigation Departament
Dimofte, Gabriela; Bar Association of Galati County
Bolea, Ionica; Territorial Departament of Galati County
 
Subject —
 
Description Economic and financial crime in its complexity, included practically all spheres of economy. One can notice, more frequently, an intersection of violent crime with economic and financial crime. Practice shows, more strongly, that the authorities face, with great difficulty, this veritable explosion acts of crime. Starting from the fact that the phenomenon of economic and financial crime occurs on a background of a radical social change during the international financial crisis, the perspective does not provide grounds for optimism. There are forms of economic and financial crime which developed by their own laws. In this context national and European bodies charged with preventing and combating financial and economic crime must adopt effective management to meet the new challenges posed by organized crime groups specialized in the commission of economic crimes with transnational character.
 
Publisher The Journal of Accounting and Management
 
Contributor —
 
Date 2012-06-08
 
Type Peer-reviewed Article
 
Format application/pdf
 
Identifier http://journals.univ-danubius.ro/index.php/jam/article/view/1381
 
Source The Journal of Accounting and Management; Vol 2, No 1 (2012): JAM
 
Language en
 
Rights The author fully assumes the content originality and the holograph signature makes him responsible in case of trial.