Economic and Financial Crime, Sustainability and Good Governance

Section I Financial crimes around the world. The landscape around the world countries.- Comparative case study on economic and financial crime in Germany and Romania.- Frauds in banking system: Frauds with cards and their associated services.- A SWOT Analysis on Illegal Logging and Corruption - Romania case study.- Section II ECONOMIC AND POLITICAL DETERMINANTS OF FINANCIAL CRIME.- Identifying determinants of informal entrepreneurship using bibliometric and cross-country analysis: Evidence from the European Union countries.- The impact of minimum wage on the shadow economy. A panel data analysis for EU countries.- SECTION III THE EFFECTS OF ECONOMIC AND FINANCIAL CRIMES ON THE SOCIETY.- The Impact of Corruption on Human Well-being within an Economic Framework: Evidence from a Cross-National Study.- The Main Aspects of the Impact of Cyber Crimes on the Business Environment in the Digital Era: Literature review.- Effects of economic and financial crime on the government budget andthe quality of public services.- Effects on the economic and sustainable development and on the poverty and social inequality.- Effects on the soundness of financial-banking institutions and on the business development.- SECTION IV FIGHTING FINANCIAL CRIMES STRENGTHENS THE SUSTAINABLE ECONOMY.- Policy and Regulatory Framework on Fighting Financial Crime for Developing Sustainable Economy Models.- Strengthening the EU Fight against Money Laundering to Promote Sustainable Economic Models.- An overview of forensic accounting and its effectiveness in the detection and prevention of fraud.- Cyber-Attacks, Cryptoccurencies, and Cyber Security.- Cyber Risk Insurance Framework Considerations