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

Achim Monica Violeta, Nicolae Sorin Borlea (2019). Criminalitatea economico-financiară. Corupția, spălarea banilor și economi subterană. Cauze, efecte soluții. Editura Economica, București 2019, 13/08/2019

Achim Monica Violeta, Nicolae Sorin Borlea, Viorela Ligia Vaidean (2019). Culture, Entrepreneurship and Economic Development. An Empirical Approach. Entrepreneurship Research Journal, DOI: 10.1515/erj-2018-0091, 10/06/2019, Link

Mukul Pal (2019). Tech Tokenization. SSRN, 18/03/2019, Link

Achim Monica Violeta, Sorin Nicolae Borlea, Lucian Vasile Găban, Alin Adrian Mihăilă (2019). Eastern European Economics, The Shadow Economy and Culture: Evidence in European Countries. volume 57, issue 5, Pages 352-374, 04/03/2019

Șcheau Mircea Constantin (2018). Criminalitatea informatică privind transferurile financiare. Economica Publishing House, Bucharest, Romania, 30/10/2018

Achim Monica Violeta, Nicolae Sorin Borlea, Andrei Anghelina (2018). The impact of fiscal policies on corruption: A panel analysis. South African Journal of Economic and Management Sciences 21 (1), 1-9, DOI: 10.4102/sajems.v21i1.1970, 10/07/2018