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Exploratory Study on the Types of Economic Crimes at EU Level

Author

Listed:
  • Oana-Iulia Florea

    (Bucharest University of Economic Studies, Romania)

  • Kamer-Ainur Aivaz

    (“Ovidius†University of Constanta, Faculty of Economic Sciences, Romania)

  • Diane-Paula Vancea

    (“Ovidius†University of Constanta, Faculty of Economic Sciences, Romania)

Abstract

Financial crimes refer to illegal acts committed by individuals or groups for financial or professional gain. Following the analysis carried out in this article, we noticed a very close connection between the number of newly investigated cases and the number of ongoing investigations from previous years, which denotes the maintenance of a high level of economic crime in general. At the same time, a very close connection can be observed between the total number of investigated cases and the number of coordination meetings; from here we can conclude that the frequency of these meetings is dictated by the high number of economic crime cases present at the EU level. Another strong connection that we can observe is the one between the number of coordination meetings and the number of joint investigation teams formed at the EU level, which shows a concentration of forces at the EU level to combat economic crime.

Suggested Citation

  • Oana-Iulia Florea & Kamer-Ainur Aivaz & Diane-Paula Vancea, 2022. "Exploratory Study on the Types of Economic Crimes at EU Level," Ovidius University Annals, Economic Sciences Series, Ovidius University of Constantza, Faculty of Economic Sciences, vol. 0(2), pages 68-76, Decembrie.
    • Handle: RePEc:ovi:oviste:v:xxii:y:2022:i:2:p:68-76
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    References listed on IDEAS

    as
    1. Mircea-Iosif Rus, 2019. "Tax Evasion Vs. Fiscal Fraud," FIAT IUSTITIA, Dimitrie Cantemir Faculty of Law Cluj Napoca, Romania, vol. 13(2), pages 144-148, October.
    2. Rus Mircea-Iosif, 2013. ""The Knowledge Triangle" In A Knowledge-Based Society," Annals of Faculty of Economics, University of Oradea, Faculty of Economics, vol. 1(1), pages 942-947, July.
    3. Kamer-Ainur Aivaz & Ionela Florea Munteanu & Alina Chiriac, 2022. "An exploratory analysis of the dynamics of the activity of the Fiscal Anti-fraud Directorate General in the 2014-2020 period at the level of Romania," Technium Social Sciences Journal, Technium Science, vol. 30(1), pages 337-347, April.
    Full references (including those not matched with items on IDEAS)

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    More about this item

    Keywords

    economic crime; fraud; money laundering;
    All these keywords.

    JEL classification:

    • K00 - Law and Economics - - General - - - General (including Data Sources and Description)

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