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Financial crime in economic affairs: case study of the Slovak Republic

Author

Listed:
  • Daniela NovÃ¡Ä ková

    (Professor at Comenius University in Bratislava, Faculty of Management, Slovakia)

  • Tomáš PerÃ¡Ä ek

    (Associate Professor at Comenius University in Bratislava, Faculty of Management, Slovakia)

  • Ľubomíra Strážovská

    (Associate Professor at Comenius University in Bratislava, Faculty of Management, Slovakia)

  • Boris Mucha

    (Comenius University in Bratislava, Faculty of Management, Slovakia)

Abstract

This scientific study analyses in broader terms the financial crime in economic relationships. It introduces concrete facts and processes connected with financial crime that represents the global phenomenon of these days and has significant devastating effects on the economy, society and trust in the legal system. The financial crime has various forms that are more and more sophisticated in the digital era. The study contains updated data about the financial crime in Slovakia and identifies factors having impact on the financial crime. The aim of this study is to contribute to the expert discussion on current economic problems and to point out the responsibility in the management of companies. From among the scientific methods of knowledge we have also used the analytical and descriptive method to approach and analyse the legal situation. By comparative method we introduce different views on the legal regulation and the interpretation of examined notions. The contribution of this study for the theory and practice is pointing out on the undesirable social phenomenon with not only national, but also international dimension.

Suggested Citation

  • Daniela NovÃ¡Ä ková & Tomáš PerÃ¡Ä ek & Ľubomíra Strážovská & Boris Mucha, 2020. "Financial crime in economic affairs: case study of the Slovak Republic," Juridical Tribune - Review of Comparative and International Law, Bucharest Academy of Economic Studies, vol. 10(Special I), pages 142-163, October.
    • Handle: RePEc:asr:journl:v:10:y:2020:i:special:issue:p:142-163
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    File URL: http://www.tribunajuridica.eu/arhiva/An10vs/8.%20Tomas%20Peracek.pdf
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    References listed on IDEAS

    as
    1. Jozef Čentéš & Michal Krajčovič & Michal Krajčovič, 2019. "Consideration of the effectiveness of flat-rate compensation for damage in insolvency proceedings," Entrepreneurship and Sustainability Issues, VsI Entrepreneurship and Sustainability Center, vol. 7(2), pages 1435-1449, December.
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    Cited by:

    1. Ibrahim Mutambik & Abdullah Almuqrin, 2024. "Employee Acceptance of Digital Transformation: A Study in a Smart City Context," Sustainability, MDPI, vol. 16(4), pages 1-21, February.
    2. Janis TEIVANS-TREINOVSKIS & Igors TROFIMOVS, 2022. "Possibilities of Applying Forensic Methodology in Latvia and the European Union," Perspectives of Law and Public Administration, Societatea de Stiinte Juridice si Administrative (Society of Juridical and Administrative Sciences), vol. 11(4), pages 477-490, December.

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    More about this item

    Keywords

    business; crime; economic crime; managerial responsibility.;
    All these keywords.

    JEL classification:

    • K14 - Law and Economics - - Basic Areas of Law - - - Criminal Law
    • K22 - Law and Economics - - Regulation and Business Law - - - Business and Securities Law

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