Fraud related to EU funds. The Case of Romania

FA Roman, MV Achim, RW McGee - Journal of Financial Studies, 2023 - ceeol.com
According to the latest PIF report on the protection of the financial interests of the European
Union, in 2021 Romania reported to the European Commission fraud related to European …

Forest Defenders: Explaining the Violent Politics of Illegal Logging in Romania

A Pokorná, M Matejova - Environment: Science and Policy for …, 2024 - Taylor & Francis
Romanian environmental activists have been subjected to violent attacks for protecting their
forests from illegal logging. This article traces the drivers of this conflict, revealing complex …

Economic and financial crime: Theoretical and methodological approaches

MV Achim, SN Borlea, MV Achim, SN Borlea - Economic and Financial …, 2020 - Springer
This first chapter begins to present the concepts of economic and financial crimes and theirs
main components of corruption, shadow economy, and money laundering. The historical …

STATISTICAL ASSESSMENT OF FRAUD AND IRREGULARITY INCIDENTS OF THE AFIR FRAMEWORK DURING THE PERIOD 2014-2020

AM Ciobanu - Journal of Romanian Literary Studies, 2024 - ceeol.com
This study analyzes the incidents of fraud and irregularities identified in projects funded by
the Agency for Rural Investment Financing (AFIR) in the period 2014-2020. The research …

[PDF][PDF] CORUPŢIA ȘI ECONOMIA SUBTERANĂ

MV ACHIM - researchgate.net
_______________________________ ucrarea tratează problematica corupției și a
economiei subterane, două fenomene de criminalitate financiară foarte răspândite în zilele …