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Financial Cooperation Mechanism Fighting Bank Fraud in EU


  • Marius-Eugen Radu

    () ("Dimitrie Cantemir" Christian University)


Combating fraud and tax evasion requires action at national, EU and global level. The European integration process has led to a closer integration of the economies of all Member States recorded high volumes of cross-border transactions, as well as reduces the costs and risks associated with these transactions. The process has generated enormous benefits for citizens and businesses, but instead, created additional challenges for national tax administrations regarding cooperation and exchange of information.

Suggested Citation

  • Marius-Eugen Radu, 2013. "Financial Cooperation Mechanism Fighting Bank Fraud in EU," Knowledge Horizons - Economics, Faculty of Finance, Banking and Accountancy Bucharest,"Dimitrie Cantemir" Christian University Bucharest, vol. 5(4), pages 89-92, December.
  • Handle: RePEc:khe:journl:v:5:y:2013:i:4:p:89-92

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    References listed on IDEAS

    1. Zaman, Gheorghe & Dumitrascu, Roxana Arabela & Dumitrascu, Vadim, 2012. "What is Romania’s Wealth? The Foundation of a National Wealth Evaluation Econometric Model," Journal for Economic Forecasting, Institute for Economic Forecasting, vol. 0(3), pages 80-96, September.
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    More about this item


    Cooperation; bank fraud; tax evasion; tax planning;

    JEL classification:

    • H26 - Public Economics - - Taxation, Subsidies, and Revenue - - - Tax Evasion and Avoidance


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