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Ghitescu, Filip, and Banciu, Mihai. Economic Crime in Romania. Journal of Social, Political and Economic Studies, 26(4), pp. 643-669, 2001.

Abstract: At this point, a Romanian company has far more incentives to activate in the shadow economy than it has to operate legally and legitimately. Economic crime is directly related to the lack of economic reforms, the slow peace of privatization, and the weak legal framework. Economic crime in Romania is characterized by the emergence of organized criminal gangs.

Keywords: Organized crime/Romania, Political corruption/Romania, Corporations/Corrupt practices, Underground economy/Romania

Posted by Mihai Banciu

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