Corina Narcisa Bodescu

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...

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...

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...

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...

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...

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...

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...