Corina-Narcisa (Bodescu) Cotoc, Maria Nițu, Mircea Constantin Șcheau,Adeline-Cristina Cozma (2021). Efficiency of Money Laundering Countermeasures: Case Studies from European Union Member States. MDPI, DOI:, 17/06/2021, Link

Andrada-Ioana Sabău (Popa) , Codruta Mare, Ioana Lavinia Safta (2021). A Statistical Model of Fraud Risk in Financial Statements. Case for Romania Companies. MDPI, DOI: 10.3390/risks9060116, 10/06/2021, Link

Larisa Găbudeanu, Iulia Brici, Codruța Mare, Ioan Cosmin Mihai, Mircea Constantin Șcheau (2021). Privacy Intrusiveness in Financial-Banking Fraud Detection. MDPI, Risks, DOI: 10.3390/risks9060104, 01/06/2021, Link

Sandra Clement, Monica Violeta Achim (2021). Selected factors influencing domestic investment in the European Union. 21st RSEP International Economics, Finance & Business Conference – Virtual/Online, Book of Full Papers, WOS Indexed (pages 31-38), 19/05/2021, Link

Ioana Lavinia Safta, Andrada-Ioana Sabau (Popa), Monica Violeta Achim (2021). Corporate governance and earnings management: A bibliometric review. 21st RSEP International Economics, Finance & Business Conference, Book of Full Papers, WOS Indexed, pages 70-83, 19/05/2021, Link

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