Financial Crime in Romania

Monica Violeta Achim is Full Professor and Doctoral Supervisor of Finance at the Faculty of Economic Sciences and Business Administration, Babeş-Bolyai University, Cluj-Napoca, Romania. With over 24 years of experience in academia, she has published as author and co-author of over 150 scientific articles and 25 books. In 2020, she earned an Award for Excellence in Scientific Research at Babeş-Bolyai University, Faculty of Economics and Business Administration, Cluj-Napoca, Romania. Robert W. McGee is a Professor at the Broadwell College of Business and Economics, Fayetteville State University (USA). He has earned 23 academic degrees, including 13 doctorates from universities in the USA and four European Countries. He has published more than 60 books, including several novels, and more than 1000 articles, book chapters, conference papers and working papers. Various studies have ranked him #1 in the world for both accounting ethics and business ethics scholarship. Dr. McGee is an attorney and CPA (retired), and has worked or lectured in more than 30 countries. He drafted the accounting law for Armenia and Bosnia and reviewed the accounting law for Mozambique. He also assisted the Finance Ministries of Armenia and Bosnia in converting their countries to International Financial Reporting Standards.

1. Introduction.- 2. Literature Review.- 3. Bibliometric Analysis of Financial Crime Links Using Visual Maps.- 4. Hypotheses Development.- 5. Methodology and Data.- 6. Results.- 7. Conclusions and Recommendations.