Corina-Narcisa (Bodescu) Cotoc - PhD student at the Faculty of Economics and Business Administration, Babeș-Bolyai University in the field of finance research, economic and financial crime, money laundering. During her doctoral studies, she actively participated in national and international workshops, international conferences such as Business & Entrepreneurial Economics - BEE conference, RSEP International Economics, Finance & Business Conference European Conference on Financial Services and also published several articles in journals money laundering.