FinCrimeEU

The main objective of the FINCRIME project is to present on the basis of algorithms a real-time analysis of as many components of economic and financial crime a

[FinCrimeEU @FinCrimeNet]

Mulțumim pentru audiența ridicată acordată prezentărilor din prima zi a workshopului nostru, un maraton de 5 ore, cu prelegeri extrem de interesante ale reprezentanților aparținând unor organisme naționale implicate.
https://t.co/QcLLyFy53b
#fincrime

[FinCrimeEU @FinCrimeNet]

https://t.co/eM0ggcVBdb

[FinCrimeEU @FinCrimeNet]

https://t.co/sON77WUET3
@AchimVioleta @MirceaScheau
@FinCrimeNet

#corruption #fraud #taxevasion #shadoweconomy #cybercrime #education

[FinCrimeEU @FinCrimeNet]

Webinar
The Institute of Financial Studies Bucharest, ”Combating money laundering”.

#fincrime #money #combat #laundering
@AlexProdefence

https://t.co/BSShB7c9Xv

[FinCrimeEU @FinCrimeNet]

"Corporate governance and economic and financial crime", organized by Wolters Kluwer Romania.
https://t.co/zvwWtZmo2p

[Mircea Constantin Scheau @MirceaScheau]

Article "Efficiency of Money Laundering Countermeasures: Case Studies from European Union Member States”.
Many thanks to Monica Violeta Achim.

A @FinCrimeNet project supported by @uefiscdi and Babes-Bolyai University

The paper can be accessed at:
https://t.co/17pDsmQVcz

[FinCrimeEU @FinCrimeNet]

@AchimVioleta
10th of June, 2021, I have the great pleasure to announce the official launching of the PCE project website "Intelligent analysis and prediction of economic and financial crime in a cyber interconnected business world"https://t.co/LPZ3RCAY3X
https://t.co/ATMDghTwI0

[FinCrimeEU @FinCrimeNet]

Azi 10 Iunie 2021, avem deosebita plăcere să anunțăm lansarea oficială a website-ului proiectului PCE "Analiza inteligentă și predicția criminalității economico-financiare într-un mediu de afaceri interconectat cibernetic" https://t.co/5CTzlQ9dIA

https://t.co/zoOJyemdtu

[FinCrimeEU @FinCrimeNet]

Wolters Kluwers organizes course entited „Preventing and combating money laundering”, on 18th of June 2021. Trainer: phD professor @AchimVioleta

#fincrime #preventing #money #loudering

https://t.co/pVNuRYOcmO

[FinCrimeEU @FinCrimeNet]

The Institute of Financial Studies Bucharest organizes course entitled “Preventing and combating money laundering”, on 9th of June 2021. Trainer: phD professor @AchimVioleta

#financial #preventing #combating #laundering #cybercrime #financialcrime
https://t.co/fI5kqsBNx6

[FinCrimeEU @FinCrimeNet]

Wolters Kluwers organizes webinar entitled “Cybercrime regarding financial transfers”, on 8th of April 2021. Trainer: phD @MirceaScheau

#cybercrime #fincrime #financial

[FinCrimeEU @FinCrimeNet]

The Institute of Financial Studies Bucharest organizes webinar entitled „Preventing and combating money laundering”, on 5th of March 2021. Trainer: phD professor Monica Violeta Achim
https://t.co/2Ki5YZk9mf

#financialcrime #money #laundering #fincrime

[FinCrimeEU @FinCrimeNet]

On 4th of January 2021, the project entitled “Intelligent analysis and prediction of the economic and financial crime in a cyber-dominated and interconnected business world ” was launched.
#fincrime #financial #crime #cybercrime #project
https://t.co/Z0DrsU5sBG

[Mircea Constantin Scheau @MirceaScheau]

Professional team Larisa Gabudeanu Iulia Brici , Codruta Mare, Ioan Cosmin Mihai and ... Monica Violeta Achim
A FinCrime project supported by UEFISCDI & Babes -Bolyai University
Article ”Privacy Intrusiveness in Financial-Banking Fraud Detection”:
https://t.co/fX4yZJObos

[FinCrimeEU @FinCrimeNet]

The main objective of the FINCRIME project is to perform an analysis and prediction of the economic and financial crimes around the world countries with a focus on the European Union countries.
https://t.co/4402Z5wKg5

#risks #financialrisks #economicalrisks