Kein Foto

Achim, Monica Violeta

Monica Violeta Achim is affiliated at Babeş-Bolyai University, Faculty of Economics and Business Administration, Department of Finance Cluj-Napoca, Romania. She obtained her PhD. In the Accounting field on 2004, at Babes-Bolyai University, Cluj-Napoca, Romania. Since 2017, she has been full professor at Department of Finance, Faculty of Economics and Business Administration, Babes-Bolyai University, Romania. In the same year she became Phd supervisor in the field of Finance within Doctoral School of Economics, the same faculty. She teaches the disciplines “Diagnosis and Financial Analysis”, “Financial analysis in banks” and “Economic and financial crime” at the Faculty of Economics and Business Administration, Babeş-Bolyai University, Romania. She has many research concerns in the area of economic and financial crime, business performances, and corporate governance. On February 2020, she won the Prize for Excellence in Scientific Research 2019, at Babeș-Bolyai University, Faculty of Economics and Business Administration, Cluj-Napoca, Romania, as a recognition of the hard work in the research activity.

Sorin Nicolae Borlea is affiliated at two Romanian universities as follow: University of Oradea, Faculty of Economics Science, Doctoral Scool of Economics, Oradea, Romania and ‘Vasile Goldis’ Western University of Arad, Faculty of Economics, Informatics and Engineering, Department of Economics, Arad, Romania. He obtained his Ph.D. in Finance on 2008 at Babeș-Bolyai University, Cluj-Napoca, Romania. Since 2015, he has been full professor at “Vasile Goldiș” Western University of Arad, Faculty of Economics, Informatics and Engineering, Department of Economics, where he teaches disciplines related to the areas of Accounting & Finance. Since 2018 he has been a Phd. supervisor at Oradea University, Faculty of Economics, Doctoral School of Economics, Oradea, Romania, where he teaches the discipline “Economic and financial crime”. 


Economic and Financial Crime, Sustainability and Good Governance</a>

Economic and Financial Crime, Sustainability and Good Governance

This book addresses the most widespread forms of financial crime today, namely corporate fraud, corruption, tax fraud, the shadow economy, informal entrepreneurship, money laundering, international informal capital flows, cybercrimes, and cryptocurrency scams.

Economic and Financial Crime, Sustainability and Good Governance</a>

Economic and Financial Crime, Sustainability and Good Governance

This book addresses the most widespread forms of financial crime today, namely corporate fraud, corruption, tax fraud, the shadow economy, informal entrepreneurship, money laundering, international informal capital flows, cybercrimes, and cryptocurrency scams.

Financial Crime in Romania</a>

Financial Crime in Romania

This book explores financial crime and corruption in Romanian society based on a community pulse study. It examines the main behavioral patterns of Romanian society in relation to financial crime variables such as tax compliance, tax morale, corruption in public institutions, and money laundering.

Financial Crime in Romania</a>

Financial Crime in Romania

This book explores financial crime and corruption in Romanian society based on a community pulse study. It examines the main behavioral patterns of Romanian society in relation to financial crime variables such as tax compliance, tax morale, corruption in public institutions, and money laundering.

Economic and Financial Crime</a>

Economic and Financial Crime

This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life.