Risk assessments in the area of economic crimes in Romanian companies 2017

Risk assessments in the area of economic crimes in Romanian companies in 2017

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Release date

2018

Region

Romania

Survey time period

June to September 2017

Number of respondents

60 respondents

Age group

18 years and older

Special properties

Companies in Romania

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Statistics on " Financial crimes in China "

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Overview

6

Financial fraud

4

Telemarketing fraud and internet deception

5

Corruption

4

Money laundering and terrorism financing

7

Further related statistics

3
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