Financial Crimes: Psychological, Technological, and Ethical Issues

Part I. Financial Crimes, Its Determinants and Policy Implications

1. Anti-corruption Measures: The Panacea to a Financial Cliff
Maria Krambia-Kapardis, Nestor Courakis

2. The Determinants of Tax Evasion: A Cross-Country Study
Grant Richardson

3. What Determines Information Sharing for Income Tax Purposes: The Swedish Case
Jenny E. Ligthart, Barbara Maria Sadaba, Rene Stralen

4. The Duty of Financial Institutions to Investigate and Report Suspicions of Fraud, Financial Crime, and Corruption
F. N. Baldwin, Jeffrey A. Gadboys

Part II. Psychological and Psychiatric Aspects of Financial Crimes

5. Forensic Psychiatric Contributions to Understanding Financial Crime
Sara Brady, Erick Rabin, Daniel Wu, Omar Sultan Haque, Harold J. Bursztajn

6. Cognitive Factors to Financial Crime Victimization
Stacey Wood, Yaniv Hanoch, George W. Woods

7. Personal and Situational Contributors to Fraud Victimization: Implications of a Four-Factor Model of Gullible Investing
Stephen Greenspan, George W. Woods

8. Villains, Victims and Bystanders in Financial Crime
Bruce Baer Arnold, Wendy Bonython

Part III. Bribery, Corporate Governance and Ethical Aspect of Financial Crime

9. Complicity in Organizational Deviance: The Role of Internal and External Unethical Pressures
Anne Sachet-Milliat

10. Corporate Governance and Bribery: Evidence from the World Business Environment Survey
Xun Wu, Krishnan Chandramohan, Azad Singh Bali

11. Institutionalised Corruption and Integrity: A Theological-Ethical Clarification of a Complex Issue
Johan Verstraeten

12. Bribery and the Grey Areas of Morality
Michel Dion

Part IV. Tax Evasion, Money Laundering and Technological Aspect of Financial Crime

13. Applying Evidence-Based Profiling to Disaggregated Fraud Offenders
Andreas Kapardis, Maria Krambia-Kapardis

14. Globalization and the Challenge of Regulating Transnational Financial Crimes
Nlerum S. Okogbule

15. The Transnational Organisation of the Drugs Trade
Peter Enderwick

16. Money Laundering Compliance—The Challenges of Technology
Louis Koker

17. New Technologies and Money Laundering Vulnerabilities
Jun Tang, Lishan Ai

Avainsanat: Philosophy, Ethics, Law and Psychology, Finance, general, Criminology & Criminal Justice