prevenirea delictelor
|
LDR | 00158nz a2200073n 4500 | |
---|---|---|
001 | 192982 | |
040 | $b rum $f ASE | |
150 | $a prevenirea delictelor | |
450 | $a crime prevention | |
450 | $a prevention du crime |
Lucrări:
0 lucrari in 12 publicatii in 2 limbi
19 records Page 1 of 2
- 1
- 2
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)
Efectele social-economice ale infractiunii economice juvenile / Marius Soare
de:
Soare, Marius; Toma, Roman Dorin, cond. st.
(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
international security
delinquency
monnaie
affaires
economic legislation
services d'information
knowledge management
regulations
criminalitate economica
regasirea informatiei
public administration
patrimoine culturel
environmental quality
fonduri fixe
protection du patrimoine culturel
sociologie
calitatea vietii
securitate sociala
functionari publici
decision making
economic offence
compagnies aerinnes
verificare fiscala
efficacite
marche financier
preturi pentru produsele de baza
afaceri
leadership
infractiune
crime organise
terorism
environnement
water
accounting
economic policy
quality of life
qualite de l'environnement
sisteme de informatie
guvern
politica sociala
crimes informatiques
evaziune fiscala
juvenile delinquency
bani
Union europeenne
tehnologia informatiei
religie
public safety
economics
studii de caz
development strategy
web
firm governed by commercial law
reglementari
conservation of cultural heritage
populatie
luare de decizie
Banque Mondiale
infractiuni economice
socialism
responsability
securite publique
globalisation
probleme sociale
risc
management
globalizare
systemes d'information
information networks
information society
computer crime
mediu inconjurator
societate informatizata
societate civila
traitement des donnees
carte straina
crime
serials
violence
sector public
corruption
verification fiscale
hidden economy
eficienta
politica economica
criminalitate informatica
communication networks
securite des systemes d'information
etats financiers
cybernetics
risque
developing countries
capital fixe
declaratii financiare
fraude fiscale
political ideologies
rappel de l'information
financial control
housing
economic reform
analiza datelor
criminalitate
tax auditing
securite internationale
investment projects
public servants
war
gestion
secteur public
information retrieval
Uniunea Europeana
banking systems
rapoarte de activitate
reforma economica
money
reglementations
obligatiuni
violenta
achizitii
societe commerciale
marche des capitaux
environment
siguranta publica
standards
competitivite
administratie publica
economie
aid programmes
cybernetique
consecinte economice
consequence economique
analiza informatiei
organized crime
stat islamic
propriete intellectuelle
information security
normes
criminalite
patrimoniu cultural
commodity prices
linii aeriene
delit economique
psychological aspects
Structural Funds
capital market
mondialisation
crime prevention
strategie de developpement
etudes de cas
money laundering
locuinte
press releases
aspects financiers
crima organizata
tax evasion
politique sociale
Etat islamique
ghid
tari in curs de dezvoltare
piata de capital
eau
politica financiara
securitate internationala
business
publications en serie
economic consequence
management accounting
bases de donnees
retele de informatie
stiinte economice
rapports d'activite
progress reports
contabilitate
verification comptable
public sector
drept penal
pays en developpement
sociology
securitatea sistemelor informatice
gouvernement
risk
EC Commission
case studies
droit penal
societate comerciala
professional ethics
information services
responsabilitate
deontologie professionnelle
etica profesionala
comunicate de presa
protectia patrimoniului cultural
social problems
information systems
financial aspects
prix des produits de base
prelucrarea datelor
prevenirea delictelor
terrorism
competitiveness
taxe a la valeur ajoutee
controle financier
fonduri structurale
responsabilite
Fonds structurel
problemes sociaux
economie occulte
computer crime
data processing
projets d'investissement
politique economique
guide
socialisme
prevention du crime
World Bank
financial market
legislation
member states
articole
data bases
prise de decision
documents audiovisuels
airlines
frauda prin calculator
proprietate intelectuala
finante publice
carte electronica
economy
population
reforme economique
social policy
corporations
data analysis
technologie de l'information
financial policy
securite sociale
energie
state membre
sisteme bancare
civil-law association
value added tax
analyse des donnees
terrorisme
energy
ethique
apa
managementul cunostintelor
societes
coruptie
fonduri UE
delinquance juvenile
baze de date
economie subterana
societe civile
politique financiere
spalarea banilor
finances publiques
aspecte psihologice
reseaux de communication
calitatea mediului
delincventa juvenila
criminal law
cibernetica
informatie
ideologii politice
razboi
control financiar
etica
legislation economique
delinquance
guerre
qualite de la vie
cultural heritage
auditing
ideologies politiques
science economique
acquisitions
Banca Mondiala
audit contabil
deontologie
analyse de l'information
publicatii periodice
efficiency
Internet
European Union
competitivitate
audit
gestion comptable
administration publique
piata financiara
UN
corporatii
information technology
aspects psychologiques
programmes d'aide
bonds
retele de comunicatii
government
ethics
Islamic State
materiale audiovizuale
etats membres
comptabilite
social security
information analysis
religion
servicii de informatii
employes des services publics
legislatie
societe de l'information
public finance
gestion des connaissances
criminalite informatique
aspecte financiare
strategie de dezvoltare
ONU
protectie sociala
teze de doctorat
intellectual property
audiovisual materials
information
logement
proiecte de investitii
financial statements
standarde
articles
taxa pe valoarea adaugata
contabilitate manageriala
communiques de presse
Commission Europeene
obligations
systemes bancaires
reseaux d'information
fixed assets
programe de asistenta
blanchiment d'argent
legislatie economica