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1. 1. COULD THE PRESENT ECONOMIC-FINANCIAL CRISIS GIVE A NEW IMPETUS TO THE FIGHT AGAINST CORRUPTION AND THE UNDERGROUND ECONOMY? — 24 December 2014

   Authors:   • Lecturer, Ph.D. Adrian Ducu MATEI, email: ducumatei@yahoo.com, Afiliation: Athenaeum University of Bucarest
   Abstract: This paper reveals the main features of corruption and of the underground economy, giving consideration to the fact that a diminution of such phenomen

   No 30 - June 2013 > COULD THE PRESENT ECONOMIC-FINANCIAL CRISIS GIVE A NEW IMPETUS TO THE FIGHT AGAINST CORRUPTION AND THE UNDERGROUND ECONOMY?

2. 2. 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 fo

   No 34 - June 2014 > UNDERGROUND ECONOMY AND THE TAX EVASION IN ROMANIA

3. 3. 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 and

   No 24 - December 2011 > TAX EVASION - BETWEEN LEGAL AND ILLEGAL. MECHANISMS OF THE UNDERGROUND ECONOMY

4. 4. A FUZZY MODEL TO ESTIMATE ROMANIAN UNDERGROUND ECONOMY — 21 January 2015

   Authors:   • Ph.D. Student Corina-Maria ENE, Afiliation: Hyperion University Bucharest  • Ph.D. Nataliţa HURDUC, Afiliation: “Athenaeum” University Bucharest
   Abstract: I propose here a model based on fuzzy logic in order to “quantify” Romanian underground economy. This approach starts from MIMIC model var

   No 18 - June 2010 > A FUZZY MODEL TO ESTIMATE ROMANIAN UNDERGROUND ECONOMY

5. 5. 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

6. 6. COMPANY TAXATION AT NATIONAL AND EUROPEAN LEVEL — 25 March 2020

   Authors:   • Otilia MANTA, email: otilia.manta@rgic.ro, Afiliation: Athenaeum University, Bucharest, Romania
   Abstract: The directions of adaptation of the taxation regarding the stimulation and favoring of the stability and the competitiveness of the Romanian compan

   No 57 - March 2020 > COMPANY TAXATION AT NATIONAL AND EUROPEAN LEVEL

7. 7. FRAUD MECHANISMS - ACCOUNTING AND FISCAL EVALUATION - SEEN AS POSSIBILITIES FOR ESTIMATING THE UNDERGROUND ECONOMY — 30 September 2021

   Authors:   • Liliana MANEA, email: lilyanamanea@yahoo.com, Afiliation: Athenaeum University, Bucharest, Romania   • Larisa Roxana MANEA, email: larisamanea@yahoo.com , Afiliation: Valahia University of Targoviste, Romania
   Abstract: The interrelationship between activities specific to the shadow economy and those specific to corruption is obvious and long-noted between academia, n

   No 63 - September 2021 > FRAUD MECHANISMS - ACCOUNTING AND FISCAL EVALUATION - SEEN AS POSSIBILITIES FOR ESTIMATING THE UNDERGROUND ECONOMY