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Prof.univ.dr.habil. Monica Violeta ACHIM
Strada Teodor Mihali, Nr. 58-60
Campus FSEGA
400591, Cluj-Napoca, Romania
Tel: +40 264 418 652/3/4/5
Fax: +40 264 412 570
Int: 5759
Birou: 506
E-mail:
monica.achim 
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Research areas of interest: finance, financial analysis and diagnosis, performance and rating, corporate finance, corporate governance, public finance, corruption, shadow economy, fiscal policies, economic and financial crime.
Publication indexed Web of Science (found in JCR)
1. Naseer, S., Khalid, S., Parveen, S., Abbass, K, Song, H. & Achim, M.V. (2023) COVID-19 outbreak: Impact on global economy. Frontiers in Public Health, 10, 1009393, DOI: https://doi.org/10.3389/fpubh.2022.1009393
2. Achim Monica Violeta, Nawazish Mirza, Viorela Ligia Văidean (2022). The asymmetric impact of tax burden structures on the shadow economy: a panel analysis of old and new European Union countries, Applied Economic letter, DOI: 10.1080/13504851.2022.2094876, WOS:000820178800001
3. Muresan, GM (Muresan, Gabriela-Mihaela); Vaidean, VL (Vaidean, Viorela-Ligia) ; Mare, C (Mare, Codruta); Achim, MV (Achim, Monica Violeta) (2022). Were we happy and we didn't know it? A subjective dynamic and financial assessment pre-, during and post-COVID-19 , EUROPEAN JOURNAL OF HEALTH ECONOMICS, DOI10.1007/s10198-022-01506-1, WOS:000843247000001
4. Naseer, S (Naseer, Saira) ; Abbass, K (Abbass, Kashif) ; Asif, M (Asif, Muhammad) ; Hashmi, HB (Hashmi, Hammad Bin Azam); Naseer, S (Naseer, Sidra) ; Achim, MV (Achim, Monica Violeta)(2022). Impact of Critical Success Factors on Project Success Through the Mediation of Knowledge Creation, FRONTIERS IN PSYCHOLOGY, DOI10.3389/fpsyg.2022.892488, WOS:000813975400001, AIS=1,072, SRI=1,51, PC0=0, PC1=25,17
5. Scheau, MC (Scheau, Mircea Constantin) ; Achim, MV (Achim, Monica Violeta) ; Gabudeanu, L (Gabudeanu, Larisa) ; Brici, I (Brici, Iulia) ; Vilcea, AL (Vilcea, Alexandru-Lucian) (2022). Legal, Economic and Cyber Security framework Considerations for Drone Usage, APPLIED SCIENCES-baseL, 12(9), WOS:000799278800001
6. Khalid, S (Khalid, Sidra) ; Hashmi, HB (Hashmi, Hammad Bin Azam) ; Abbass, K (Abbass, Kashif) ; Ahmad, B (Ahmad, Bilal) ; Niazi, AAK (Khan Niazi, Abdul Aziz) ; Achim, MV (Achim, Monica Violeta) (2022). Unlocking the Effect of Supervisor Incivility on Work Withdrawal Behavior: Conservation of Resource Perspective, FRONTIERS IN PSYCHOLOGY, DOI10.3389/fpsyg.2022.887352, WOS:000812832100001
7. Huang Fu, Kashif Abbass, Tehmina Fiaz Qazi, Abdul Aziz Khan Niazi and Monica Violeta Achim (2022), Analyzing the barriers to putting corporate financial expropriations to a halt: A structural modeling of the phenomenon, Frontier in Enviromental Science, 10:967418, doi: 10.3389/fenvs.2022.967418
8. Achim Monica Violeta, Viorela Ligia Văidean, Borlea Nicolae Sorin (2021). Does technology matter for combating ecoomic and financial crime? A panel data study. Technological and economic development of economy. 27(1), pp. 223-261, DOI: 10.3846/tede.2021.13977, WOS:000609246200009
9. Achim, MV (Achim, Monica Violeta) ; Vaidean, VL (Vaidean, Viorela Ligia); Sabau, AI (Sabau (Popa), Andrada Ioana) ; Safta, IL (Safta, Ioana Lavinia) (2022) The impact of the quality of corporate governance on sustainable development: an analysis based on development level, Economic Research-Ekonomska Istraživanja, DOI: 10.1080/1331677X.2022.2080745, Early Access MAY 2022, WOS:000803959900001
10. Viorela-Ligia Văidean, Achim Monica Violeta (2022).When more is less: Do information and communication technology (ICT) improve health outcomes? An empirical investigation in a non-linear framework, Socio-Economic Planning Sciences, Socio-Economic Planning Sciences, Volume 80, March 2022, 101218 https://doi.org/10.1016/j.seps.2021.101218, WOS:000776213900003
11. Achim Monica Violeta, Viorela Ligia Văidean, Borlea Nicolae Sorin, Rus Alexandra Ioana, Dobre Florin (2021). The impact of intelligence on economic and financial crime: A cross-country sudy. Singapore Economic Review, DOI: 10.1142/S0217590820500782, WOS:000613496400001
12. Achim, Monica Violeta, Safta, Ioana Lavinia, Văidean, Viorela Ligia, Mureșan, Gabriela Mihaela & Borlea, Nicolae Sorin (2021). The impact of covid-19 on financial management: evidence from Romania. Economic Research-Ekonomska Istraživanja, DOI: 10.1080/1331677X.2021.1922090, 17/05/2021. WOS:000651295800001
13. Achim Monica Violeta, Borlea Nicolae Sorin, Vaidean Viorela Ligia (2020), Corruption and health outcomes within an economic and cultural framework, The European Journal of Health Economics, ISSN 1618-7598 , pp 1–13, https://doi.org/10.1007/s10198-019-01120-8. WOS:000528619800001
14. Achim Monica Violeta, Borlea Nicolae Sorin, Găban Lucian, Cuceu Ionut (2018), Rethinking the shadow economy in terms of happiness: evidence for the European Union member states, Technological and Economic Development of Economy, 24(1), ISSN: Economy 2029-4913, 199-228 .DOI:10.3846/20294913.2016.1209250. WOS:000429149000009
15. Hoinaru, R.; Buda, Daniel. Borlea, Sorin Nicolae ; Vaidean, Viorela-Ligia; Achim, M.V. (2020). The Impact of Corruption and Shadow Economy on the Economic and Sustainable Development. Do They "Sand the Wheels" or "Grease the Wheels"?, Sustainability, ISSN: 2071-1050 12(2), DOI: 10.3390/su12020481 WOS:00051682460003
16. Mureșan Gabriela Mihaela, Ciumaș Cristina, Achim Monica Violeta (2019), Can Money Buy Happiness? Evidence for European Countries, Applied Research in Quality of Life, DOI: 10.1007/s11482-019-09714-3
17. Achim Monica Violeta*, Borlea Nicolae Sorin, Mare Codruta (2018), Geocentric behavior dimension of the organization’s performance in the context of globalization, Social Indicators Research, ISSN: 0303-8300 135(1) 401-420. DOI: 10.1007/s11205-016-1478-z
18. Achim Monica Violeta, Borlea Nicolae Sorin (2018), The impact of corruption on population health, Population Health Management, ISSN: 1942-7891 21(1), 84, https://doi.org/10.1089/pop.2017.0051
19. Achim Monica Violeta, Borlea Nicolae Sorin, Mare Codruţa (2016), Corporate governance and business performance: evidence for Romanian economy, Journal of Business Economics and Management, ISSN: 1611-1699, 17(3), 458-474, DOI: 10.3846/16111699.2013.834841. WOS:000378815000009
20. Borlea Nicolae Sorin, Achim Monica Violeta, Mare Codruţa (2017), Board characteristics and firm performances in emerging economies. Lessons from Romania, Ekonomska Istraživanja, ISSN: 1331-677X , 30(1), pp.55-75, DOI:10.1080/1331677X.2017.1291359, WOS:000398181400004
21. Achim Monica Violeta, Borlea Nicolae Sorin, Lucian Vasile Găban (2016), Failure prediction from the investor’s view by using financial ratios. Lesson from Romania, E+M Ekonomie and Management,19(4), 17-133, WOS:000393198000009
22. Achim , Monica Violeta, Borlea Sorin Nicolae, Găban Lucian Vasile & Mihăilă Alin Adrian (2019), Eastern European Economics, The Shadow Economy and Culture: Evidence in European Countries, volume 57, issue 5, Pages 352-374.
23. Achim Monica Violeta, Borlea Nicolae Sorin, Vaidean Viorela Ligia (2019), Culture, Entrepreneurship and Economic Development. An Empirical Approach. Entrepreneurship Research Journal, DOI: https://doi.org/10.1515/erj-2018-0091
24. Achim Monica Violeta, Borlea Nicolae Sorin, Anghelina Andrei (2018), The impact of fiscal policies on corruption: A panel analysis, South African Journal of Economic and Management Sciences 21 (1), 1-9, DOI: 10.4102/sajems.v21i1.1970 WOS:000430860600001
25. Achim Monica Violeta, Borlea Nicolae Sorin (2014), Environmental performances- way to boost up financial performnces of companies, Environmental Engineering and Management Journal, 13(4), 991-1005, WOS:000340483100016
Books (selection)
1. Achim M.V.* (Editor) (2023). Economic and Financial Crime, Sustainability and Good Governance, Springer Publishing House Switzerland .
2. Achim M.V.* (Editor/Author), Robert W. McGee (Editor/Author) (2023). FINANCIAL CRIME IN ROMANIA: A COMMUNITY PULSE SURVEY, Springer, Cham.
3. Achim Monica Violeta, Borlea Sorin Nicolae (2020). ECONOMIC AND FINANCIAL CRIME. CORRUPTION, SHADOW ECONOMY AND MONEY LAUNDERING, Springer Publishing House Switzerland
4.. Achim Monica Violeta, Borlea Nicolae Sorin (2019). CRIMINALITATEA ECONOMICO-FINANCIARĂ. CAUZE, EFECTE, SOLUȚII. ABORDĂRI TEORETICE ȘI PRACTICE, Ed. Economica, București.
5. Achim Monica Violeta (2017). CORUPȚIA ȘI ECONOMIA SUBTERANĂ. TEORII ȘI STUDII. Editura Presa Universitară Clujeana, Cluj-Napoca.
Mass-media interviews:
1. "Mornings with Georgia" TV show January 13, 2022 on the topic of economic and financial crime in Romania, Link
2. Interview Adevarul December 16, 2021 "The reasons why we are at the top of the criminality list in the EU. Criminality in Romania, researched with the help of artificial intelligence"
Link
3. Interview Adevarul October 28, 2020 "Romania, in the top of the most insecure countries in the cyber "pandemic". Specialists teach us how to defend ourselves from attacks, link
4. Intervention Prot tv, January 13, 2021 News from 7 p.m., "Online scams are multiplying. The message from the "courier" that empties your account", link (min 2, sec 29) or link
5. Issue #PastilaDeContabilitate - Money laundering - what obligations do companies and accountants have?, Contzilla.ro interview broadcast live on Facebook, topic Money laundering. What obligations do companies and accountants have?, December 9, 2021, link (or link)
6. Contizilla.ro interview "On money laundering and economic-financial crime", part I, July 12, 2021 Link
7. Contizilla.ro interview "On money laundering and economic-financial crime", part II, July 14, 2021, Link
8. Contizilla.ro interview "On money laundering and economic-financial crime", part III, July 16, 2021, Link
9. Napoca FM interview on the subject of the underground economy. Financial crimes broadcast live on facebook, Link
10. Article from the newspaper Messagerul de Neamt with the title, Cybercrime, an increasingly present invisible enemy, November 30, 2020, Link
Visibility:
• Citations: 1634 citations identified in research literature found by Google Schoolar Citation. Hirsch index of Google Schoolars = 23, Hirsch index of Web of Science= 11
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Lista publicatiilor
Lista proiectelor de cercetare
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