Publicații
Remus Ionuț Ilieș, Sorin Nicolae Borlea, Ioana Lavinia Safta (2021).
Bibliometric analysis of the performance of the use of European funds and their impact on rural development.
21st RSEP International Economics, Finance & Business Conference, Book of Full Papers, WOS Indexed, pages 84-94,
19/05/2021,
Link
Monica Violeta Achim, Viorela Ligia Văidean,Sorin Nicolae Borlea,Decebal Remus Florescu (2021).
The Impact of the Development of Society on Economic and Financial Crime. Case Study for European Union Member States.
Risk, Special Issue Economic and Financial Crime,
DOI: 10.3390/risks9050097,
18/05/2021,
Link
Monica Violeta Achim, Ioana Lavinia Safta, Viorela Ligia Văidean, Gabriela Mihaela Mureșan & Nicolae Sorin Borlea (2021).
The impact of covid-19 on financial management: evidence from Romania.
Economic Research-Ekonomska Istraživanja,
DOI: 10.1080/1331677X.2021.1922090,
17/05/2021
SEPTIMIU IOAN PUŢ (2021).
A Sample of Mentality in Tax Retraining.
International Conference on European Finance, Business and Regulation,
14/05/2021,
Link
Monica Violeta Achim, Sorin Nicolae Borlea (2021).
Economic and Financial Crime: Corruption, Shadow Economy, and Money Laundering: Book Review.
MDPI, Risks,
DOI: 10.3390/risks9040071,
10/04/2021,
Link
Achim Monica Violeta, Viorela Ligia Văidean, Borlea Nicolae Sorin, Rus Alexandra Ioana, Dobre Florin (2021).
The impact of intelligence on economic and financial crime: A cross-country study.
Singapore Economic Review,
DOI: 10.1142/S0217590820500782,
08/03/2021
Achim Monica Violeta, Sorin Nicolae Borlea, Viorela Ligia Văidean, Decebal Remus Florescu, Eugenia Ramona Mara, Ionut Constantin Cuceu (2021).
Chapter titled Economic and Financial Crimes and the Development of Society.
Unknown,
DOI: 10.5772/intechopen.96269,
04/03/2021
Achim Monica Violeta, Viorela Ligia Văidean, Nicolae Sorin Borlea (2021).
Does technology matter for combating economic and financial crime? A panel data study.
Technological and economic development of economy, 27(1), pp. 223-261,
DOI: 10.3846/tede.2021.13977,
WOS: 000609246200009,
08/02/2021
Monica Violeta Achim, Anca Bâtea (2021).
The relationship between: corruption, shadow economy and happiness. Survey on Romania.
Journal of Social Sciences,
DOI: 10.52326/jss.utm.2021.4(1).13,
01/02/2021,
Link
Achim Monica Violeta, Nicolae Sorin Borlea, Gabriela Monica Miron, Iulia Brici (2020).
Economic and Financial Crime in Romania in the Context of European Countries.
18th RSEP International Economics, Finance and Business Conference, 26-27 August 2020, Istanbul, Book of Full Papers: 47-57, included in the Web of Science™ Core Collection, Conference Proceedings Citation Index, Thomson Reuters/Clarivate Analytics,
09/11/2020,
Link
Safta Ioana Lavinia, Monica Violeta Achim (2020).
Quality Score on Earnings Management: Case Study on the Romanian Companies.
RSEP CONFERENCES. 2020,
06/10/2020
Achim Monica Violeta, Nicolae Sorin Borlea, Viorela Ligia Vaidean (2020).
Corruption and health outcomes within an economic and cultural framework.
The European Journal of Health Economics, pp 1–13,
DOI: 10.1007/s10198-019-01120-8,
16/09/2020,
Link
Safta Ioana-Lavinia, Monica Violeta Achim, Sorin Nicolae Borlea (2020).
Manipulation of Financial Statements Through the Use of Creative Accounting. Case of Romanian Companies..
Studia Universitatis Vasile Goldiș Arad, Seria Științe Economice 30.3 (2020): 90-107,
DOI: 10.2478/sues-2020-0019,
07/09/2020,
Link
Șcheau, Mircea Constantin, Crăciunescu, Simona Liliana, Brici, Iulia, Achim, Monica Violeta (2020).
A Cryptocurrency Spectrum Short Analysis, Journal of Risk and Financial Management.
Volume 13, No. 8,
DOI: 10.3390/jrfm13080184,
17/08/2020,
Link
Bodescu (Cotoc) Corina-Narcisa, Mircea Constantin Șcheau, Monica Violeta Achim (2020).
Anti money laundering effectiveness from a legal framework perspective in Romania and European countries.
publicat în 19th RSEP International Economics, Finance & Business Conference - Conference Proceedings FULL PAPERS ISBN: 978-605-06961-6-5/December 2020, pag 16-28,
06/07/2020