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Monica Violeta Achim

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2Publikationen
Aktuelle Bücher Financial Crime in the Digital Era

Monica Violeta Achim is professor and doctoral supervisor for Finance at the Faculty of Economics and Business Administration, Babeş-Bolyai University, Cluj-Napoca, Romania. With over 25 years of experience in the academic field, she has published, as author and co-author, over 140 scientific articles and 25 books. In 2020, she received the Award for Excellence in Scientific Research at Babeş-Bolyai University in recognition of her scientific research. Her main areas of research are financial crime, tax avoidance, tax evasion, corruption, money laundering, fraud, bank fraud, ESG reporting fraud, insider trading, etc. She is a member of the Association of Certified Financial Crime Specialists (ACFE).

Financial Crime in the Digital Era

Financial Crime in the Digital Era

Financial crime in the digital era has become more complex, sophisticated, and pervasive. With the increasing use of technology and digital platforms, criminals are exploiting new methods to commit fraud, money laundering, identity theft, and other financial crimes.

  • Monica Violeta Achim
  • 2026-05-22
Financial Crime in the Digital Era

Financial Crime in the Digital Era

Financial crime in the digital era has become more complex, sophisticated, and pervasive. With the increasing use of technology and digital platforms, criminals are exploiting new methods to commit fraud, money laundering, identity theft, and other financial crimes.

  • Monica Violeta Achim
  • 2026-05-20