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Corina Narcisa Bodescu

Corina Narcisa Bodescu

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7
Publications
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3
Citations

Publications

Publications (7)
Conference Paper
Full-text available
In the context of a continuous technologization of the world, people create a lot of shortcuts and facilities, but unfortunately they leave room for opportunities to commit cybercrime. The financial and banking industries are two of the sectors affected when it comes to cyber-attacks. Banking products and services are now at our fingertips more tha...
Article
Full-text available
The purpose of this study is to evaluate the result of the decisions addressed in preventing and combating money laundering by Romania, together with the other member states of the European Union, following the regulations changes in the field. Against the background of technological developments and new threats, regulators have developed rules and...
Article
Full-text available
This study aims to reveal the connection between corruption and shadow economy, on one hand, and deforestation, on the other. The research considers 131 countries from all over the world, in the timeframe between the years 2012 and 2020, and it reveals that corruption and shadow economy positively influence deforestation. Determinants like democrat...
Conference Paper
Full-text available
The purpose of this study is to evaluate the result of the decisions addressed in preventing and combating money laundering by Romania, together with the other member states of the European Union, following the regulations changes in the field. Against the background of technological developments and new threats, regulators have developed rules and...
Article
Full-text available
The aim of this study is to present the trends and effectiveness of money laundering countermeasures from the perspective of a number of suspicious transactions reported to the Financial Intelligence Units (FIUs), a number of analysis results submitted to law enforcement authorities, and the typologies of cases in European Union Member States. In o...
Conference Paper
Full-text available
Purpose-This paper aims to assess the effectiveness of anti money laundering in Romania and other European countries based on national Financial Intelligent Units dates. Design/Methodology/Approach/-Annual reports of 12 th European FIUs and reports from the last eight years of Romanian FIU are used to examine legal status, role and functions of nat...
Conference Paper
Full-text available
Technological and social developments lead to repositioning of criminal actions and adapted responses of Information Systems. On the invisible front, confrontations between national or international organizations and entities that are strictly economically motivated or supported by terrorist groups take place. The direct and indirect effects are di...

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Projects

Projects (2)
Project
Project supported by a grant of the Romanian Ministry of Education and Research, CNCS - UEFISCDI, project number PN-III-P4-ID-PCE-2020-2174, within PNCDI III titled “Intelligent analysis and prediction of the economic and financial crime in a cyber-dominated and interconnected business world”, conducted over the period 2021-2023