Open AccessREVEALING THE TRUE COST OF FINANCIAL CRIME, FOCUS ON EUROPE
Author(s) -
Gramos Begolli
Publication year - 2019
Publication title -
knowledge
Language(s) - English
Resource type - Journals
eISSN - 2545-4439
pISSN - 1857-923X
DOI - 10.35120/kij31051463b
Subject(s) - transparency (behavior) , endowment , agency (philosophy) , foundation (evidence) , enforcement , european union , perspective (graphical) , accounting , political science , law enforcement , finance , public relations , business , law , sociology , international trade , social science , artificial intelligence , computer science
In March 2018, Refinitiv commissioned a global survey to better understand the true cost of financial crime and to raise awareness of its wider impact on business, individuals and society as a whole. In total, over 2,300 senior managers from large organizations across 19 countries participated. We also supplemented the survey findings by conducting in-depth research and holding interviews with leading NGOs (Education Endowment Foundation, Transparency International UK and Walk Free Foundation) and the European Union’s law enforcement agency to gain perspective on the human cost of financial crime. This report specifically examines the findings in Europe.