Search Results - "Florea Iulia Oana"

Corruption perceptions in the Schengen Zone and their relation to education, economic performance, and governance by Munteanu, Ionela, Ileanu, Bogdan-Vasile, Florea, Iulia Oana, Aivaz, Kamer-Ainur

“…In the quest for integrity and transparency, the perception of corruption within a state not only undermines trust in governance but also hinders sustainable…”
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Economic Fraud and Associated Risks: An Integrated Bibliometric Analysis Approach by Aivaz, Kamer-Ainur, Florea, Iulia Oana, Munteanu, Ionela

“…This study offers a comprehensive insight into the realms of economic fraud and risk management, underscoring the necessity of adaptability to evolving…”
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The Dimension of the Phenomenon of Economic Crime. A Hierarchical Classification of EU Countries at the Level of 2021 by Florea, Iulia-Oana, Aivaz, Kamer-Ainur

“…Economic crimes cover a wide range of crimes, including fraud and fraud, money laundering, corruption, intellectual property crimes and environmental crimes…”
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A Dynamic Analysis of Economic Crime in Europe: The Role of the European Institutions in the Prevention of Economic Crimes in the COVID-19 Pandemic by Florea, Iulia-Oana, Aivaz, Kamer-Ainur

“…Fraud in the economy is also known as financial crime and refers to the illegal acts committed by individuals or groups of individuals for the purpose of…”
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Money Laundering: Case Studies and Countermeasures by Iulia Oana Florea

“…Money laundering is the procedure by which a significant amount of unlawfully gained money, resulted from illegal activities such as drug smuggling and drug…”
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An Exploratory Analysis of the Number of Corruption Crimes in Romania from 2014 to 2020 by Florea, Iulia Oana, Aivaz, Kamer Ainur

“…Corruption is a form of dishonesty or a crime that is undertaken by a person or organization entrusted with a position of authority to gain illicit benefits or…”
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Money Laundering Through Cryptocurrencies by Iulia Oana Florea, Maria Nitu

“…The aim of this paper is to illustrate the economic fraud and organized crime do not only work with cash or conventional currencies, but also depend on…”
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The Hidden Mechanisms and Impact of International Economic Crime: A Bibliometric Perspective by Oana-Iulia Florea, Kamer-Ainur Aivaz, Diane-Paula Vancea

“…In the intricate and interconnected global economic landscape, the presence of international economic crime poses a subtle yet profound menace to stability and…”
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The Hidden Mechanisms and Impact of International Economic Crime: A Bibliometric Perspective by Florea, Oana-Iulia, Aivaz, Kamer-Ainur, Vancea, Diane-Paula

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Economic Fraud in International Business: Forms and Implications by Florea Iulia Oana

“…This paper aims to highlight the main forms of economic fraud, such as mortgage fraud, charityfraud, identity fraud, insurance fraud and immigration fraud, and…”
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Exploratory Study on the Types of Economic Crimes at EU Level by Florea, Oana-Iulia, Aivaz, Kamer-Ainur, Vancea, Diane-Paula

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Exploratory Study on the Types of Economic Crimes at EU Level by Oana-Iulia Florea, Kamer-Ainur Aivaz, Diane-Paula Vancea

“…Financial crimes refer to illegal acts committed by individuals or groups for financial or professional gain. Following the analysis carried out in this…”
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The Connection between Corruption and the Underground Economy- An Obstacle on Innovation and Development of the Business Environment by Maria Nitu, Dorel Paraschiv, Mihaela-Sorina Dumitrescu, Iulia Oana Florea

“…This article presents the two phenomena of economic financial crime: corruption and the underground economy, which have managed to expend internationally. The…”
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