Financial Crime: Hypotheses Development

Achim, Monica Violeta; McGee, Robert W.

Financial Crime: Hypotheses Development

Achim, M.V. & McGee, R.W. (2023). Financial Crime: Hypotheses Development. In Monica Violeta Achim & Robert W. McGee (Eds.), Financial Crime Community Pulse: A Romanian Survey (pp. xxx-xxx), Switzerland: Springer Brief.

3 Pages Posted: 21 Dec 2022

See all articles by Monica Violeta Achim

Monica Violeta Achim

Babes-Bolyai University, Faculty of Economics and Business Administration

Robert W. McGee

Fayetteville State University - Department of Accounting

Date Written: December 3, 2022

Abstract

This chapter discusses the hypotheses development that was used in the study. There were five sets of research hypotheses, referring to: tax compliance; attitude toward accepting cheating on taxes; how the perception of corruption might be related to certain demographic variables, such as gender, age, level of education, professional status, and geographic region; how skills detect the risk of money laundering, taking certain demographic variables into account; and responding to information requests from bank officers.

Keywords: corruption, tax evasion, tax behaviour, gender, age, AML skills, education, Romania

JEL Classification: H26, D73, G18

Suggested Citation: Suggested Citation

Achim, Monica Violeta and McGee, Robert W., Financial Crime: Hypotheses Development (December 3, 2022). Achim, M.V. & McGee, R.W. (2023). Financial Crime: Hypotheses Development. In Monica Violeta Achim & Robert W. McGee (Eds.), Financial Crime Community Pulse: A Romanian Survey (pp. xxx-xxx), Switzerland: Springer Brief., Available at SSRN: https://ssrn.com/abstract=4296551