ECONOMIC AND FINANCIAL CRIME, A REALITY OF SOCIAL LIFE
ECONOMIC AND FINANCIAL CRIME, A REALITY OF SOCIAL LIFE

Summary/Abstract: With the social, technological and informational evolution, we find that the phenomenon of economic and financial crime has no national territorial limits, and the methods of committing economic crimes have become increasingly complex, more difficult to identify, investigate and prove. In the context of globalization, the development of technology, the intensification of information exchange and experience, measures and actions against economic crime have intensified. This material addresses a coherent presentation of economic and financial crime, in terms of causes and effects. The causal approaches from the perspective of behavioral variables related to culture, attitude, morality, religion and other behavioral determinants are an important value in solving the problems of economic and financial crime.

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