ASSUMPTIONS REGARDING THE ECONOMIC AND FINANCIAL CRIME IN THE EUROPEAN UNION AND IN ROMANIA

Abstract

Shock wave produced by the financial crisis started from the "heart of world finance” - United States of America, suddenly hit the European Union economy and finance, especially strong states. Recent studies conducted on the economies of EU highlighted serious problems in functioning and underlying weaknesses in the policies pursued by their governmentseconomic crime, financial crime, fraud, underground economy.