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

Șcheau Mircea Constantin, Viorel Nicolae Gaftea, Monica Violeta Achim, Corina-Narcisa (Bodescu) Cotoc (2020) (2020). Cyber Security Reactivity in Crisis Times and Critical Infrastructures. publicat în 2020 24th International Conference on System Theory, Control and Computing (ICSTCC) proceedings, DOI: 10.1109/ICSTCC50638.2020.9259695, 14/04/2020, Link

Achim Monica Violeta, Nicolae Sorin Borlea (2020). Economic and financial crime. Corruption, shadow economy, and money laundering. Springer Nature Switzerland AG, DOI: 10.1007/978-3-030-51780-9, 10/03/2020, Link

Razvan Hoinaru, Daniel Buda, Viorela Ligia Vaidean, Monica Violeta Achim (2020). The Impact of Corruption and Shadow Economy on the Economic and Sustainable Development. Do They “Sand the Wheels” or “Grease the Wheels”?. MDPI Sustainability, DOI: 10.3390/su12020481, 08/01/2020, Link