FINANCIAL CRIME COMMUNITY PULSE: A ROMANIAN SURVEY DATASET

Our data were collected through a ten questions in order to check for the behavioral patterns of Romanian society in relation to financial crime. The survey was distributed through various online channels and it was carried out between May 27th - June 6th 2022. The valid responses of 1,856 Romanians are summarized, in order to capture their tax compliance and tax morale behaviours, perception of corruption, Anti Money Laundering skills and attitudes towards the Know Your Clients procedures, with respect to their age, gender, region, professional status and education. The objective was to reflect the Romanian perspective on financial crimes on various dimensions, in an accurate an up to date manner. The data may be used for various other multivariate data analysis techniques.