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1. 1. THE ROLE OF THE FINANCIAL AUDIT IN PREVENTING AND COMBATING MONEY LAUNDERING — 07 June 2016

   Authors:   • Emilia VASILE, PhD Professor, email: rector@univath.ro, Afiliation: Athenaeum University of Bucharest  • Nelu BURCEA, PhD Lecturer, email: neluburcea@yahoo.com, Afiliation: Athenaeum University of Bucharest
   Abstract: The role of the financial audit in preventing and combating money laundering is to enhance the information credibility from the financial statement. A

   No 42 - June 2016 > THE ROLE OF THE FINANCIAL AUDIT IN PREVENTING AND COMBATING MONEY LAUNDERING

2. 2. TECHNIQUES TO SIMULATE THE LEGAL ORIGIN AND TO DISGUISE THE ILLICIT ORIGIN OF MONEY — 24 October 2018

   Authors:   • Gruia Petrişor, Afiliation: Valahia University, Târgovişte
   Abstract: Today, money laundering techniques are much more varied and more numerous, ranging from the use of bank accounts of individuals or companies to lif

   No 50 - Supplement June 2018 > TECHNIQUES TO SIMULATE THE LEGAL ORIGIN AND TO DISGUISE THE ILLICIT ORIGIN OF MONEY

3. 3. ANALYSIS OF THE SPECIFIC MONEY LAUNDERING CRIMINAL CASES EVOLUTION IN ROMANIA — 29 September 2019

   Authors:   • Petrisor GRUIA, Afiliation: University of Valahia Targoviste, Romania  • Liliana MANEA, email: lilyanamanea@yahoo.com, Afiliation: University Athenaeum Bucharest, Romania  • Larisa MANEA, Afiliation: University of Valahia Targoviste, Romania
   Abstract: This article intends to put into the light an analysis about the evolution of money laundering criminal cases in Romania, being confident about mir

   No 55 - September 2019 > ANALYSIS OF THE SPECIFIC MONEY LAUNDERING CRIMINAL CASES EVOLUTION IN ROMANIA

4. 4. VIRTUAL CURRENCY AND GLOBAL BUSINESS - THE NEW TREND IN THE NET-ECONOMY — 30 June 2020

   Authors:   • Cătălin DUMITRESCU, email: catalindumi@yahoo.com, Afiliation: Athenaeum University, Bucharest, Romania  • Matei DUMITRESCU, email: mateidumi7@gmail.com, Afiliation: Department FABIZ, University of Economic Studies, Romania
   Abstract: The rapid development of information technology has made generating  cryptocurrencies and fast, cheap and uncontrollable transactions using virtu

   No 58 - June 2020 > VIRTUAL CURRENCY AND GLOBAL BUSINESS - THE NEW TREND IN THE NET-ECONOMY

5. 5. MANAGEMENT OF CYBERCRIME IN THE FINANCIAL FIELD - PERSPECTIVES TO COMBAT THE PHENOMENON — 29 September 2020

   Authors:   • Robert HELLVIG, email: Athenaeum University, Bucharest  • Cătălin DUMITRESCU, email: Athenaeum University, Bucharest, Afiliation: catalindumi@yahoo.com  • Matei DUMITRESCU, email: Department FABIZ, University of Economic Studies, Afiliation: mateidumi7@gmail.com
   Abstract: The contemporary context requires us to be efficient, and to achieve this goal we must be up to date with the latest information and the latest techno

   No 59 - September 2020 > MANAGEMENT OF CYBERCRIME IN THE FINANCIAL FIELD - PERSPECTIVES TO COMBAT THE PHENOMENON