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FDIs have also entailed a series of political implications in addition to the economic effects, especially in the context of the accession of Central and Eastern European countries to the European Union. According to the specialists, for a given country intense growth periods are characterized by the attraction of important Hows of foreign direct investments (Lipsey, 2000, page 72). Although Romania has experienced high economic growth rates, it was not supported to the same degree by foreign direct investments. For the countries with developing or in transition economies, these resources can not be provided from the domestic economy, and therefore, these states elaborate their policies to attract foreign investors capable to provide the best possible investment structure. [ABSTRACT FROM AUTHOR]

The increase of the foreign property in the CEE countries took place at the same time with the increase of the concentration on the banking market. The foreign countries contributed to the highest concentration level of the banking market through two channels: the acquisition by the foreign banks of some local institutions and the consolidation of the local (autochthonous) institutions. Plus, the capital markets have developed considerably in the CEE countries, offering the firms alternative financing sources. [ABSTRACT FROM AUTHOR]

Although we hear daily of fraud, most of them are not reported. Some reports estimated that approximately 90% of assaults are not reported outside organizations were attacked, and only some of the reports are completed by punishment. In fact, for fear of losing customers, some companies (usually banks and large corporations) prefers to fall to an understanding with attackers in exchange for preserving part of the stolen money and keeping silence. Taking into account the development and modernization of the economies of the world in the last four decades, and simultaneous this global banking development and distribution were strongly influenced by the introduction of new computer technology; in such activities new computer technology had a strong impact on providers and on consumers. [ABSTRACT FROM AUTHOR]

The desire of each of us is to earn as much money in good faith to achieve the goals which we intend to. But this depends on several factors, such as training, ability, experience and luck sometimes. Part of the money you earn is taken over by the state as taxes without providing a direct counterpart to this, making the individual property or the operator to reduce and thus can not even achive the objectives and fully or partially fulfilled. What is very difficult to separate from one part of the revenue that is rightfully seek to evade the payment of taxes due, or using imperfections of the law or breach of it, and when this is done, are necessary even methods of demonstration to prevent illicit origins of money obtained. [ABSTRACT FROM AUTHOR]