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1. UNDERGROUND ECONOMY AND THE TAX EVASION IN ROMANIA — 15 December 2014
Authors: • Cristian Nicolae STANICA, PhD, email: stanica_cris@yahoo.com, Afiliation: Institute of Economic Forecast, Romanian Academy, Bucharest
Abstract: The paper present the features of the underground economy in Romania and the factors’ contribution to its formation: undeclared labour of the foNo 34 - June 2014 > UNDERGROUND ECONOMY AND THE TAX EVASION IN ROMANIA
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2. TAX EVASION - BETWEEN LEGAL AND ILLEGAL. MECHANISMS OF THE UNDERGROUND ECONOMY — 16 January 2015
Authors: • PhD. Corina Maria ENE, email: corin.maria.ene@gmail.com, Afiliation: Hyperion University, Bucharest • PhD. Carmen Marilena UZLĂU, email: carme_uzlau@yahoo.com, Afiliation: Hyperion University, Bucharest • PhD. Mariana BĂLAN, email: dr.mariana.balan@gmail.com, Afiliation: “Athenauem” University, Bucharest
Abstract: Tax evasion, special component of the underground economy is an economic and social phenomenon whose size has grown in all countries. Tax evasion andNo 24 - December 2011 > TAX EVASION - BETWEEN LEGAL AND ILLEGAL. MECHANISMS OF THE UNDERGROUND ECONOMY
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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 mirNo 55 - September 2019 > ANALYSIS OF THE SPECIFIC MONEY LAUNDERING CRIMINAL CASES EVOLUTION IN ROMANIA
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4. ACCOUNTING DIFFICULTIES REGARDING FICTITIOUS OPERATIONS — 31 March 2021
Authors: • Liliana MANEA, email: lilyanamanea@yahoo.com, Afiliation: University Athenaeum Bucharest, Romania • Larisa Roxana MANEA, email: larisamanea@yahoo.com, Afiliation: University Athenaeum Bucharest, Romania
Abstract: Fighting against tax evasion is well known at European and national authorities. This article draws attention to the limitations of the professional aNo 61 - March 2021 > ACCOUNTING DIFFICULTIES REGARDING FICTITIOUS OPERATIONS