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Gabriela-Mihaela Muresan

Babes-Bolyai University - Faculty of Economics and Business Administration

SCHOLARLY PAPERS

3

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334

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Scholarly Papers (3)

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1.

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 120 (608,822)

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

2.

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 117 (613,149)

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

3.

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 97 (715,072)

Abstract:

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