prevenirea delictelor
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040 | $b rum $f ASE | |
150 | $a prevenirea delictelor | |
450 | $a crime prevention | |
450 | $a prevention du crime |
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Sus mainile domnilor infractori! / Traian Tandin
de:
Tandin, Traian
(Text tipărit)
Criminalitatea economico-financiara, spalarea de bani si terorismul in mediul de afaceri global / Maria V. Nitu ; cond. st. Dorel Mihai Paraschiv
de:
Nitu, Maria; Paraschiv, Dorel Mihai, cond. st.
(Text tipărit)
Reference guide to anti-money laundering and combating the financing of terrorism / Paul Allan Schott
de:
Schott, Paul Allan; Waxman, Margery, pref.; Johnston, Barry R., pref.; Thony, Jean-Francois, pref.
(Text tipărit)
Economia subterana si implicatiile ei in Romania / Bogdan C. Fleancu
de:
Fleancu, Bogdan C.; Popescu, Constantin, cond. st.
(Text tipărit)
Rolul si importanta informatiilor contabilitatii in actiunea de identificare si limitare a fenomenului de spalare a banilor / Maricica Chites (Moraru)
de:
Chites (Moraru), Maricica; Paraschivescu, Marius Dumitru, cond. st.
(Text tipărit)
Managementul prevenirii spalarii banilor si combaterii finantarii terorismului / Camelia Popa
de:
Popa, Camelia
(Text tipărit)
Law on certain steps for assuring transparency in performing high official positions, public and business positions, for prevention and sanctioning of corruption
de:
Romania. Guvernul
(Text tipărit)
Criminalitatea economico-financiara : coruptia, economia subterana si spalarea banilor : cauze, efecte, solutii : abordari teoretice si practice / Monica Violeta Achim, Sorin Nicolae Borlea
de:
Achim, Monica Violeta; Borlea, Sorin Nicolae
(Text tipărit)
Corporate fraud : case studies in detection and prevention / John D. O'Gara
de:
O'Gara, John D.
(Text tipărit)
Rolul informatiei contabile in prevenirea, descoperirea si sanctionarea evaziunii si fraudei fiscale / Aurel Stoian
de:
Stoian, Aurel; Turlea, Eugeniu, cond. st.
(Text tipărit)
Subiecte
Etat islamique
international security
delinquency
ghid
monnaie
tari in curs de dezvoltare
piata de capital
affaires
eau
politica financiara
economic legislation
services d'information
knowledge management
regulations
criminalitate economica
regasirea informatiei
securitate internationala
public administration
patrimoine culturel
environmental quality
business
publications en serie
economic consequence
fonduri fixe
management accounting
protection du patrimoine culturel
bases de donnees
retele de informatie
sociologie
stiinte economice
rapports d'activite
calitatea vietii
securitate sociala
functionari publici
decision making
economic offence
compagnies aerinnes
progress reports
contabilitate
verification comptable
public sector
verificare fiscala
efficacite
drept penal
pays en developpement
marche financier
preturi pentru produsele de baza
sociology
securitatea sistemelor informatice
gouvernement
risk
afaceri
EC Commission
case studies
leadership
droit penal
infractiune
tax havens
societate comerciala
professional ethics
crime organise
information services
responsabilitate
deontologie professionnelle
terorism
analiza comparativa
environnement
water
etica profesionala
accounting
comunicate de presa
economic policy
quality of life
protectia patrimoniului cultural
qualite de l'environnement
sisteme de informatie
guvern
politica sociala
crimes informatiques
evaziune fiscala
social problems
information systems
juvenile delinquency
bani
Union europeenne
financial aspects
prix des produits de base
prelucrarea datelor
prevenirea delictelor
tehnologia informatiei
religie
public safety
economics
studii de caz
terrorism
development strategy
competitiveness
taxe a la valeur ajoutee
web
controle financier
firm governed by commercial law
fonduri structurale
responsabilite
reglementari
Fonds structurel
problemes sociaux
conservation of cultural heritage
analyse comparative
economie occulte
populatie
luare de decizie
Banque Mondiale
infractiuni economice
socialism
responsability
computer crime
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politique economique
securite publique
guide
socialisme
globalisation
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World Bank
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risc
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carte electronica
economy
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population
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crime
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value added tax
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eficienta
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communication networks
terrorisme
energy
ethique
apa
securite des systemes d'information
managementul cunostintelor
societes
coruptie
etats financiers
fonduri UE
delinquance juvenile
baze de date
cybernetics
economie subterana
risque
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spalarea banilor
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aspecte psihologice
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ideologii politice
razboi
political ideologies
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rappel de l'information
etica
legislation economique
delinquance
guerre
qualite de la vie
cultural heritage
financial control
housing
auditing
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ideologies politiques
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science economique
tax auditing
acquisitions
Banca Mondiala
audit contabil
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investment projects
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deontologie
war
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gestion
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efficiency
Internet
secteur public
comparative analysis
European Union
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audit
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administration publique
Uniunea Europeana
banking systems
rapoarte de activitate
piata financiara
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money
UN
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corporatii
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bonds
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environment
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Islamic State
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consecinte economice
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paradis fiscaux
analiza informatiei
legislatie
organized crime
stat islamic
societe de l'information
propriete intellectuelle
public finance
information security
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normes
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strategie de dezvoltare
ONU
patrimoniu cultural
protectie sociala
teze de doctorat
intellectual property
commodity prices
audiovisual materials
linii aeriene
information
delit economique
psychological aspects
logement
proiecte de investitii
Structural Funds
financial statements
capital market
mondialisation
crime prevention
strategie de developpement
etudes de cas
standarde
articles
taxa pe valoarea adaugata
contabilitate manageriala
money laundering
communiques de presse
Commission Europeene
locuinte
obligations
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press releases
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reseaux d'information
crima organizata
fixed assets
programe de asistenta
tax evasion
politique sociale
blanchiment d'argent
legislatie economica