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 17 publicatii in 2 limbi
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)
Dreptul penal al afacerilor / coord. Alexandru Boroi ; Mirela Gorunescu, Ionut Andrei Barbu, Bogdan Virjan, Iulia-Elena Nistor
de:
Boroi, Alexandru, coord.; Gorunescu, Mirela; Nistor, Iulia-Elena; Barbu, Ionut Andrei; Virjan, Bogdan
(Text tipărit)
Cyberspace : risks and benefits for society, security and development / ed. J. Martin Ramírez, Luis A. Garcia-Segura ; with a prologue by Maj. General Carlos G. L. Medina
de:
Medina, Carlos G. L., pref.; Garcia-Segura, Luis A., ed.; Ramirez, J. Martin, ed.
(Text tipărit)
Criminalitate economico-financiara, spalare de bani si terorism in mediul de afaceri global / Mihaela-Sorina C. M. Dumitrescu ; cond. st. Dorel Mihai Paraschiv
de:
Dumitrescu, Mihaela-Sorina; Paraschiv, Dorel Mihai, cond. st.
(Text tipărit)
American Economic Journal. Economic Policy : 2023 : Vol. 15, no. 1 : February / American Economic Association ; ed.sef Michelle DeBlasi, ed. sef adj. Stephanie Rozman, ed. Erzo F. P. Luttmer
de:
American Economic Association ; Luttmer, Erzo F. P., ed.; Rozman, Stephanie, ed. sef adj.; DeBlasi, Michelle, ed. sef
(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
protection de l'environnement
groupement d'interet economique
Etat islamique
transmission de donnees
moneda electronica
sisteme fiscale
international security
pierdere financiara
delinquency
ghid
hotarare judecatoreasca
monnaie
Economic Interest Grouping
aplicatii informatice
tari in curs de dezvoltare
abuz de putere
piata de capital
affaires
eau
politica financiara
economic legislation
virus
services d'information
financement de l'entreprise
knowledge management
regulations
concurrence
criminalitate economica
regasirea informatiei
securitate internationala
espionnage
public administration
patrimoine culturel
environmental quality
business
business financing
publications en serie
economic consequence
fonduri fixe
management accounting
protection du patrimoine culturel
bases de donnees
retele de informatie
sociologie
stiinte economice
insolventa financiara
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
operatiuni bancare
droit penal
banking operations
infractiune
tax havens
societate comerciala
professional ethics
crime organise
information services
responsabilitate
deontologie professionnelle
terorism
analiza comparativa
environnement
water
etica profesionala
fraude
accounting
financial transaction
manuale
comunicate de presa
economic policy
econometrics
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
environmental protection
financial aspects
droits de propriete
prix des produits de base
prelucrarea datelor
prevenirea delictelor
abuse of power
tehnologia informatiei
politique fiscale
religie
public safety
economics
studii de caz
tax systems
terrorism
development strategy
competitiveness
taxe a la valeur ajoutee
web
controle financier
firm governed by commercial law
macroeconomie
fonduri structurale
responsabilite
developpement durable
procedura penala
electronic banking
civil law
code penal
reglementari
Fonds structurel
problemes sociaux
conservation of cultural heritage
companii de asigurari
analyse comparative
economie occulte
drept civil
populatie
luare de decizie
Banque Mondiale
infractiuni economice
socialism
operations bancaires
responsability
computer crime
card de numerar
conflict of interest
protectia mediului
viruses
econometric analysis
customs
electronic commerce
fiscal policy
data processing
projets d'investissement
politique economique
securite publique
guide
socialisme
globalisation
prevention du crime
World Bank
financial market
probleme sociale
risc
legislation
management
transmiterea datelor
member states
commercial enterprises
articole
paradisuri fiscale
data bases
globalizare
prise de decision
documents audiovisuels
systemes d'information
manuels
information networks
information society
airlines
comert electronic
urban economy
frauda prin calculator
cod penal
proprietate intelectuala
asigurari
computer crime
finante publice
investitii publice
carte electronica
correspondance
economy
mediu inconjurator
population
reforme economique
societate informatizata
societate civila
traitement des donnees
social policy
corporations
monopoluri
data analysis
carte straina
application de l'informatique
entreprises commerciales
technologie de l'information
crime
monopolies
conflit d'interet
criminal procedure
financial solvency
serials
financial policy
jugement
securite sociale
violence
electronic money
energie
dezvoltare durabila
commerce electronique
sector public
state membre
sisteme bancare
law
insurance
corruption
civil-law association
value added tax
servicii bancare electronice
politica fiscala
financial services
verification fiscale
analyse des donnees
grup de interese economice
jurisprudence
monopoles
hidden economy
eficienta
politica economica
criminalitate informatica
communication networks
terrorisme
immatriculation de societe
energy
ethique
apa
property rights
securite des systemes d'information
managementul cunostintelor
societes
analyse econometrique
coruptie
etats financiers
fonduri UE
delinquance juvenile
baze de date
cybernetics
economie subterana
risque
systemes fiscaux
virusi
economie urbana
societe civile
politique financiere
registrul comertului
developing countries
spalarea banilor
finances publiques
aspecte psihologice
reseaux de communication
calitatea mediului
delincventa juvenila
criminal law
cibernetica
droit
capital fixe
declaratii financiare
informatie
fraude fiscale
ideologii politice
razboi
political ideologies
control financiar
perte financiere
rappel de l'information
etica
legislation economique
delinquance
manuals
analiza econometrica
guerre
registration of a company
data transmission
qualite de la vie
cultural heritage
deturnarea puterii
financial control
housing
auditing
servicii financiare
economic reform
ideologies politiques
finantarea intreprinderii
analiza datelor
criminalitate
science economique
tax inspection
control fiscal
tax auditing
acquisitions
Banca Mondiala
audit contabil
securite internationale
investment projects
public servants
deontologie
war
analyse de l'information
jurisprudenta
gestion
publicatii periodice
efficiency
bancatique
Internet
secteur public
comparative analysis
macroeconomics
European Union
cod de procedura penala
information retrieval
solvabilitate financiara
public investment
solvabilite financiere
transaction financiere
competitivitate
computer programs
audit
gestion comptable
administration publique
Uniunea Europeana
banking systems
rapoarte de activitate
piata financiara
reforma economica
money
investissements publics
UN
drept
reglementations
ruling
droit civil
corporatii
obligatiuni
information technology
violenta
aspects psychologiques
achizitii
drepturi de proprietate
societe commerciale
programmes d'aide
economie urbaine
marche des capitaux
bonds
intreprinderi comerciale
retele de comunicatii
environment
government
societes d'assurance
siguranta publica
programmes d'ordinateur
ethics
standards
econometrie
Islamic State
materiale audiovizuale
etats membres
competitivite
comptabilite
social security
penal code
hotarare a unei instante
administratie publica
assurance
information analysis
economie
sustainable development
religion
aid programmes
cybernetique
fraud
servicii de informatii
consecinte economice
consequence economique
abus de pouvoir
employes des services publics
paradis fiscaux
analiza informatiei
programe de calculator
concurenta
legislatie
organized crime
stat islamic
societe de l'information
propriete intellectuelle
public finance
vama
information security
tranzactie financiara
espionage
gestion des connaissances
criminalite informatique
normes
criminalite
aspecte financiare
strategie de dezvoltare
ONU
insurance companies
patrimoniu cultural
protectie sociala
services financiers
teze de doctorat
corespondenta
intellectual property
commodity prices
audiovisual materials
linii aeriene
information
conflict de interese
delit economique
information technology applications
psychological aspects
controle fiscal
logement
proiecte de investitii
douane
Structural Funds
frauda
financial statements
competition
capital market
procedure penale
mondialisation
crime prevention
strategie de developpement
etudes de cas
monnaie electronique
standarde
articles
taxa pe valoarea adaugata
contabilitate manageriala
money laundering
financial loss
communiques de presse
Commission Europeene
locuinte
obligations
spionaj
correspondence
systemes bancaires
press releases
aspects financiers
reseaux d'information
crima organizata
fixed assets
programe de asistenta
tax evasion
politique sociale
blanchiment d'argent
legislatie economica