Achim, Monica Violeta
| Other Names: |
|
|---|---|
| Corporate Relations: | Universitatea Babeş-Bolyai |
| Geographical Relations: | Country: Romania (XA-RO) |
| Biographical References: |  GND (1246010313) ORCID (0000-0003-4701-041X) Wikidata (Q90512636) |
Newest Titles (by)
- Economic and financial crime, sustainability and good governance
- Financial crime in Romania: a community pulse survey
- Financial crime in Romania: a community pulse survey
- Financial crime community pulse, Romania, 2022
- Economic and financial crime: corruption, shadow economy, and money laundering
Related Authors
Popular keywords
(dpeaa)DE-206
1
1.1x
1
1.2x
1
1.3x
1
1.4x
1
1.5x
1
Accounting.
1
Age
1
AML skills
1
Anti-money laundering (AML) solutions
1
Anti-money laundering skills
1
Business ethics.
1
Commercial...
2
Computer crimes
1
Corporate Governance
1
Corruption
2
crime victims
1
eBook-Springer-Business-and-Management-2023
1
Economics
1
Economics—Psychological aspects.
1
Education
1
Finance, Public.
1
Financial corruption in Romania
1
Financial Crime
1
Financial crime in Romania
1
Financial governance in Romania
1
Geldwäsche
1
Gender
1
Korruption
1
Kriminalpolitik
1
Money Laundering
1
Prevention
1
Professional status
1
Pulse
1
Romania
2
Schattenwirtschaft
1
Social behaviour
1
Tax avoidance
1
Tax avoidance in Romania
1
Tax behavior
1
Tax behavior in Romania
1
Tax evasion
1
Taxation
1
Wirtschaftskriminalität
1
Commercial...
2
Corruption
2
Romania
2
(dpeaa)DE-206
1
1.1x
1
1.2x
1
1.3x
1
1.4x
1
1.5x
1
AML skills
1
Accounting.
1
Age
1
Anti-money laundering (AML) solutions
1
Anti-money laundering skills
1
Business ethics.
1
Computer crimes
1
Corporate Governance
1
Economics
1
Economics—Psychological aspects.
1
Education
1
Finance, Public.
1
Financial Crime
1
Financial corruption in Romania
1
Financial crime in Romania
1
Financial governance in Romania
1
Geldwäsche
1
Gender
1
Korruption
1
Kriminalpolitik
1
Money Laundering
1
Prevention
1
Professional status
1
Pulse
1
Schattenwirtschaft
1
Social behaviour
1
Tax avoidance
1
Tax avoidance in Romania
1
Tax behavior
1
Tax behavior in Romania
1
Tax evasion
1
Taxation
1
Wirtschaftskriminalität
1
crime victims
1
eBook-Springer-Business-and-Management-2023
1
Publication Timeline
Details
- Achim, Monica
- Violeta Achim, Monica
MARC
| LEADER | 00000cz a2200000n 4500 | ||
|---|---|---|---|
| 001 | 1777915422 | ||
| 003 | DE-627 | ||
| 005 | 20211119212149.0 | ||
| 008 | 211118n||aznnnabbn | aaa |c | ||
| 024 | 7 | |a Q90512636 |2 wikidata |9 PipeLineGenerated | |
| 024 | 7 | |a http://d-nb.info/gnd/1246010313 |2 uri | |
| 024 | 7 | |a 0000-0003-4701-041X |2 orcid | |
| 035 | |a (DE-588)1246010313 | ||
| 035 | |a (DE-627)1777915422 | ||
| 035 | |a (DE-576)260455768 | ||
| 040 | |a DE-627 |b ger |c DE-627 |e rda | ||
| 043 | |c XA-RO | ||
| 079 | |a g |b p |c v |q f |v piz | ||
| 100 | 1 | |a Achim, Monica Violeta | |
| 375 | |a 2 |2 iso5218 | ||
| 400 | 1 | |a Violeta Achim, Monica | |
| 400 | 1 | |a Achim, Monica | |
| 510 | 2 | |0 (DE-627)121083462 |0 (DE-576)194233367 |0 (DE-588)5058130-2 |a Universitatea Babeş-Bolyai |4 affi |w r |i Affiliation |e Affiliation | |
| 548 | |a 2020- |4 datw |w r |i Wirkungsdaten | ||
| 550 | |a Prof. Dr. |4 akad |w r |i Akademischer Grad | ||
| 678 | |b Babes Bolyai University, Faculty of Economics and Business Administration, Department of Finance, Cluj-Napoca, Romania | ||
| 692 | |a Economic and financial crime | ||
| ORI | |a WA-MARC-krimdokc001.raw | ||
| SUB | |a KRI |b 5 | ||