Monica Violeta Achim

Babes-Bolyai University, Faculty of Economics and Business Administration

Professor PhD

58-60 Teodor Mihali Cluj-Napoca

Cluj-Napoca, Cluj 400591

Romania

http://https://econ.ubbcluj.ro/cv.php?id=40

  • Babes-Bolyai University, Faculty of Economics and Business Administration

SCHOLARLY PAPERS

25

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1,929

TOTAL CITATIONS
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Top 36,793

in Total Papers Citations

19

Scholarly Papers (25)

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1.

Financial Crime: A Literature Review

Achim, M.V., Borlea, S.N., McGee, R.W., Mureşan, G.-M., Safta (Plesa), I.L., & Văidean, V.-L. (2023). Financial Crime: A Literature Review. In Monica Violeta Achim & Robert W. McGee (Eds.), Financial Crime Community Pulse: A Romanian Survey, Forthcoming
Number of pages: 23 Posted: 19 Dec 2022
Monica Violeta Achim, Sorin Nicolae Borlea, Robert W. McGee, Gabriela-Mihaela Muresan, Safta Ioana Lavinia and Viorela Ligia Vaidean
Babes-Bolyai University, Faculty of Economics and Business Administration, Faculty of Economic Sciences, Computer Science and Engineering, Fayetteville State University - Department of Accounting, Babes Bolyai University, Babeș-Bolyai University and Babes-Bolyai University - Faculty of Economics and Business Administration
Downloads 319 (189,680)

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Corruption, Tax Evasion, Tax Behaviour, Gender, Age, AML Skills, Education, Romania

2.

How Serious Is Tax Evasion? A Survey of Philippine Opinion

Number of pages: 11 Posted: 06 Jul 2023
Robert W. McGee and Monica Violeta Achim
Fayetteville State University - Department of Accounting and Babes-Bolyai University, Faculty of Economics and Business Administration
Downloads 202 (304,291)
Citation 1

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ethics, tax evasion, tax morale, ranking

3.

FinTech, Regulation, and Cybercrime: Opportunities Arising From New Technologies

Number of pages: 33 Posted: 04 Jan 2024
Monica Violeta Achim, Galena Pisoni, Codruta Mare, Maria Moloney, Szabolcs Korba, Bálint Molnár, Barbara Bedowska-Sojka and Ioana Florina Coita
Babes-Bolyai University, Faculty of Economics and Business Administration, York St John University, Babes-Bolyai University - Faculty of Economics and Business Administration, University College Dublin (UCD) - College of Business and Law, Independent, Eötvös Loránd University, Poznań University of Economics and Business and Universitatea din Oradea
Downloads 163 (361,781)

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FinTech, regulations, cybercrime, AI, ML, GDPR, AI Act

4.

The Lesson of COVID-19 Pandemic for Democracy within Cultural Context

Number of pages: 46 Posted: 10 Jul 2020
Monica Violeta Achim, Viorela Ligia Vaidean, Sorin Nicolae Borlea and Decebal Remus Florescu
Babes-Bolyai University, Faculty of Economics and Business Administration, Babes-Bolyai University - Faculty of Economics and Business Administration, Faculty of Economic Sciences, Computer Science and Engineering and "Babes-Bolyai" University Cluj-Napoca, Romania, The Faculty of Political, Administrative and Communication Sciences
Downloads 142 (405,234)
Citation 1

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COVID-19 performance management, democracy, culture, health outcomes

5.

How Serious is Tax Evasion? A Survey of Polish Opinion

R.W. McGee & J. Shopovski (Eds.). (2024). The Ethics of Tax Evasion, Country Studies. Switzerland: Springer, Forthcoming
Number of pages: 11 Posted: 11 Jul 2023
Robert W. McGee and Monica Violeta Achim
Fayetteville State University - Department of Accounting and Babes-Bolyai University, Faculty of Economics and Business Administration
Downloads 112 (486,190)
Citation 6

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ethics, tax evasion, tax morale, ranking

6.

Financial Crime: Methodology and Data

Forthcoming, Achim, M.V., Borlea, S.N., Gaicu, M., Mare, C., McGee, R.W., Mureşan, G.- M., Safta (Pleşa), I.L., Mircea Șcheau, M.C. & and Văidean, V.-L. (2023), Financial Crime: Methodology and Data. In Monica Violeta Achim & Robert W. McGee (Eds.), Financial Crime Community Pulse: A Romanian Survey
Number of pages: 10 Posted: 21 Dec 2022
Monica Violeta Achim, Sorin Nicolae Borlea, Mihai Gaicu, Codruta Mare, Robert W. McGee, Gabriela-Mihaela Muresan, Safta Ioana Lavinia, Mircea Constantin Scheau and Viorela Ligia Vaidean
Babes-Bolyai University, Faculty of Economics and Business Administration, Faculty of Economic Sciences, Computer Science and Engineering, Sas Instituut, Babes-Bolyai University - Faculty of Economics and Business Administration, Fayetteville State University - Department of Accounting, Babes-Bolyai University - Faculty of Economics and Business Administration, Babeș-Bolyai University, Independent and Babes-Bolyai University - Faculty of Economics and Business Administration
Downloads 95 (545,287)

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corruption, tax evasion, tax behaviour, gender, age, AML skills, education, Romania

7.

Financial Crime: Conclusions and Recommendations

Forthcoming, Achim, M.V., Borlea, S.N., Gaicu, M., McGee, R.W., Mureşan, G.-M., & Văidean, V.-L. (2023). Financial Crime: Conclusions and Recommendations. In Monica Violeta Achim & Robert W. McGee (Eds.), Financial Crime Community Pulse: A Romanian Survey (pp. xxx-xxx), Switzerland: Springer Brief
Number of pages: 29 Posted: 21 Dec 2022
Monica Violeta Achim, Sorin Nicolae Borlea, Mihai Gaicu, Robert W. McGee, Gabriela-Mihaela Muresan and Viorela Ligia Vaidean
Babes-Bolyai University, Faculty of Economics and Business Administration, Faculty of Economic Sciences, Computer Science and Engineering, Sas Instituut, Fayetteville State University - Department of Accounting, Babes-Bolyai University - Faculty of Economics and Business Administration and Babes-Bolyai University - Faculty of Economics and Business Administration
Downloads 85 (584,103)

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corruption, tax evasion, tax behaviour, gender, age, AML skills, education, Romania

8.

New Estimate of Shadow Economy Based on the Total Energy Consumption. Evidence from the European Union Countries

Number of pages: 17 Posted: 05 Sep 2023
Mihaela Maria Postea, Monica Violeta Achim and Gratiela Georgiana Noja
affiliation not provided to SSRN, Babes-Bolyai University, Faculty of Economics and Business Administration and West University of Timisoara
Downloads 79 (618,633)

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Total energy consumption, shadow economy, Measure, robust fixed effects LSDV model

9.

The High Spread of COVID-19 in the Context of Demographical, Economical and Socio-Cultural Context. A Cross-Country Analysis

Number of pages: 21 Posted: 10 Jul 2020
Monica Violeta Achim and Viorela Ligia Vaidean
Babes-Bolyai University, Faculty of Economics and Business Administration and Babes-Bolyai University - Faculty of Economics and Business Administration
Downloads 79 (609,798)

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COVID-19 cases, deaths, case fatality rate, economic development, age groups, population density, transmission channel

10.

Do All Agnostics and Atheists Think the Same Way about Tax Evasion? A 78-Country Study

Number of pages: 17 Posted: 28 Sep 2023
Robert W. McGee, Monica Violeta Achim and Gabriela-Mihaela Muresan
Fayetteville State University - Department of Accounting, Babes-Bolyai University, Faculty of Economics and Business Administration and Babes Bolyai University
Downloads 72 (641,436)
Citation 5

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ethics, tax evasion, ranking, religion, Agnostic, Atheist

11.

How Serious Is Bribery? A Survey of Philippine Opinion

Number of pages: 12 Posted: 06 Jul 2023
Robert W. McGee and Monica Violeta Achim
Fayetteville State University - Department of Accounting and Babes-Bolyai University, Faculty of Economics and Business Administration
Downloads 72 (641,436)

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ethics, bribery, ranking

12.

How Serious Is Tax Evasion? A Survey of Greek Opinion

Number of pages: 10 Posted: 06 Jul 2023
Robert W. McGee and Monica Violeta Achim
Fayetteville State University - Department of Accounting and Babes-Bolyai University, Faculty of Economics and Business Administration
Downloads 62 (691,561)
Citation 1

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ethics, tax evasion, tax morale, ranking

13.

Financial Crime Community Pulse: A Romanian Survey

Achim, M.V. & McGee, R.W. (Eds.), Financial Crime Community Pulse: A Romanian Survey, Switzerland: Springer Brief, Forthcoming
Number of pages: 150 Posted: 19 Dec 2022
Monica Violeta Achim and Robert W. McGee
Babes-Bolyai University, Faculty of Economics and Business Administration and Fayetteville State University - Department of Accounting
Downloads 62 (691,561)

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Corruption, Tax Avoidance, Tax Behaviour, Gender, Age, AML Skills, Education, Professional Status, Pulse, Romania

14.

Financial Crime: Results of Study

Forthcoming, Achim, M.V., Borlea, S.N., Gaicu, M., Mare, C., McGee, R.W., Mureşan, G.-M., Șcheau, M.C. & Văidean, V.-L., (2023). Financial Crime: Results of Study. In Monica Violeta Achim & Robert W. McGee (Eds.), Financial Crime Community Pulse: A Romanian Survey (pp. xxx-xxx), Switzerland: Springe
Number of pages: 66 Posted: 21 Dec 2022
Monica Violeta Achim, Sorin Nicolae Borlea, Mihai Gaicu, Codruta Mare, Robert W. McGee, Gabriela-Mihaela Muresan, Mircea Constantin Scheau and Viorela Ligia Vaidean
Babes-Bolyai University, Faculty of Economics and Business Administration, Faculty of Economic Sciences, Computer Science and Engineering, Sas Instituut, Babes-Bolyai University - Faculty of Economics and Business Administration, Fayetteville State University - Department of Accounting, Babes-Bolyai University - Faculty of Economics and Business Administration, Independent and Babes-Bolyai University - Faculty of Economics and Business Administration
Downloads 52 (749,365)

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corruption, tax evasion, tax behaviour, gender, age, AML skills, education, Romania

15.

Financial Crime: Introduction

Achim, M.V., McGee, R.W. & Șcheau, M.C., Financial Crime: Introduction. In Monica Violeta Achim & Robert W. McGee (Eds.), Financial Crime Community Pulse: A Romanian Survey, Forthcoming
Number of pages: 4 Posted: 19 Dec 2022
Monica Violeta Achim, Robert W. McGee and Mircea Șcheau
Babes-Bolyai University, Faculty of Economics and Business Administration, Fayetteville State University - Department of Accounting and Babeș-Bolyai University
Downloads 48 (775,075)

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Corruption, Tax Evasion, Tax Behaviour, Gender, Age, AML Skills, Education, Romania

16.

Financial Crime: Bibliometric Analysis of Financial Crime Links Using Visual Maps

Forthcoming, Achim, M.V., McGee, R.W. & Safta (Pleşa), I.L. (2023). Financial Crime: Bibliometric analysis of financial crime links using visual maps. In Monica Violeta Achim & Robert W. McGee (Eds.), Financial Crime Community Pulse: A Romanian Survey (pp. xxx-xxx), Switzerland: Springer Brief.
Number of pages: 9 Posted: 20 Dec 2022
Monica Violeta Achim, Robert W. McGee and Safta Ioana Lavinia
Babes-Bolyai University, Faculty of Economics and Business Administration, Fayetteville State University - Department of Accounting and Babeș-Bolyai University
Downloads 46 (788,796)

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corruption, tax evasion, tax behaviour, gender, age, AML skills, education, Romania

17.

How Serious is Tax Evasion? A Survey of Romanian Opinion

Number of pages: 9 Posted: 11 Jul 2023
Robert W. McGee, Monica Violeta Achim and Gabriela-Mihaela Muresan
Fayetteville State University - Department of Accounting, Babes-Bolyai University, Faculty of Economics and Business Administration and Babes Bolyai University
Downloads 44 (803,017)
Citation 1

Abstract:

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ethics, tax evasion, tax morale, ranking

18.

Financial Crime: Hypotheses Development

Achim, M.V. & McGee, R.W. (2023). Financial Crime: Hypotheses Development. In Monica Violeta Achim & Robert W. McGee (Eds.), Financial Crime Community Pulse: A Romanian Survey (pp. xxx-xxx), Switzerland: Springer Brief.
Number of pages: 3 Posted: 21 Dec 2022
Monica Violeta Achim and Robert W. McGee
Babes-Bolyai University, Faculty of Economics and Business Administration and Fayetteville State University - Department of Accounting
Downloads 37 (856,150)

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corruption, tax evasion, tax behaviour, gender, age, AML skills, education, Romania

19.

How Data Manipulation May Help in Getting the Best Risk Failure Predictions? Lesson for the Romanian Companies

Number of pages: 14 Posted: 25 Sep 2023
Isabella Lucut-Capras, Monica Violeta Achim, Sorin Nicolae Borlea, Mihaela Stefan Hint and Lucian Vasile Gaban
Babes-Bolyai University, Babes-Bolyai University, Faculty of Economics and Business Administration, Faculty of Economic Sciences, Computer Science and Engineering, affiliation not provided to SSRN and affiliation not provided to SSRN
Downloads 36 (864,309)

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data manipulation, Beneish score, failure risk, Altman score, performance, accruals

20.

How Serious Is Bribery? A Survey of Romanian Opinion

Number of pages: 10 Posted: 06 Jul 2023
Robert W. McGee, Monica Violeta Achim and Gabriela-Mihaela Muresan
Fayetteville State University - Department of Accounting, Babes-Bolyai University, Faculty of Economics and Business Administration and Babes Bolyai University
Downloads 35 (872,767)
Citation 4

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ethics, bribery, ranking

21.

The Asymmetric Impact of Tax Burden Structures on the Shadow Economy: A Panel Analysis of Old and New European Union Countries

Number of pages: 8 Posted: 03 Mar 2023
Monica Violeta Achim, Nawazish Mirza and Viorela Ligia Vaidean
Babes-Bolyai University, Faculty of Economics and Business Administration, La Rochelle Business School and Babes-Bolyai University - Faculty of Economics and Business Administration
Downloads 30 (917,012)

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tax burden, shadow economy, direct taxes, indirect taxes, social contributions

22.

How Serious is Bribery? A Survey of Polish Opinion

Number of pages: 11 Posted: 11 Jul 2023
Robert W. McGee and Monica Violeta Achim
Fayetteville State University - Department of Accounting and Babes-Bolyai University, Faculty of Economics and Business Administration
Downloads 28 (935,652)

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ethics, bribery, ranking

23.

How Serious is Bribery? A Survey of Greek Opinion

Number of pages: 10 Posted: 11 Jul 2023
Robert W. McGee and Monica Violeta Achim
Fayetteville State University - Department of Accounting and Babes-Bolyai University, Faculty of Economics and Business Administration
Downloads 25 (965,223)

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ethics, bribery, ranking

24.

The Asymmetric Impact of Different Types of Taxes on the Level of Corruption and Shadow Economy Among Developed and Developing Countries

Number of pages: 8 Posted: 11 Oct 2024
Monica Violeta Achim, Viorela Ligia Vaidean and Nawazish Mirza
Babes-Bolyai University, Faculty of Economics and Business Administration, Babes-Bolyai University - Faculty of Economics and Business Administration and La Rochelle Business School
Downloads 4 (1,204,266)

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taxes, Corruption, Shadow Economy, quadratic approach

25.

Fraud Related to EU Funds: The Case of Romania

Journal of Financial Studies, 8(14), 120-142 (2023)
Posted: 23 May 2024
Florin Alexandru Roman, Monica Violeta Achim and Robert W. McGee
Babes-Bolyai University, Babes-Bolyai University, Faculty of Economics and Business Administration and Fayetteville State University - Department of Accounting

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fraud, EU funds, corruption