spalarea banilor
|
LDR | 00154nz a2200073n 4500 | |
---|---|---|
001 | 196788 | |
040 | $b rum $f ASE | |
150 | $a spalarea banilor | |
450 | $a money laundering | |
450 | $a blanchiment d'argent |
Lucrări:
1 lucrari in 50 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)
Infractiunile de evaziune fiscala : prevazute de art. 9 din Legea nr. 241/2005 pentru prevenirea si combaterea evaziunii fiscale / Oana Bugnar-Coldea ; prefata Sorin Streteanu
de:
Bugnar-Coldea, Oana; Streteanu, Sorin, pref.
(Text tipărit)
Managementul prevenirii spalarii banilor si combaterii finantarii terorismului / Camelia Popa
de:
Popa, Camelia
(Text tipărit)
Pandectele romane = Romanian Pandects : 2019 : nr. 5 / Academia Romana. Institutul de Cercetari Juridice "Andrei Radulescu" ; fondat. Constantin Hamangiu, dir. Mircea Dutu, red. sef Gabriela Raducan
de:
Academia Romana. Institutul de Cercetari Juridice "Andrei Radulescu"; Hamangiu, Constantin, fondat.; Raducan, Gabriela, red. sef ; Dutu, Mircea, dir.
(Text tipărit)
Probleme economice : globalizarea pietelor si spalarea banilor : 2006 : vol. 202 / Academia Romana. Institutul National de Cercetari Economice. Centrul de Cercetari Financiare si Monetare "Victor Slavescu" ; coord. George Dorel Popa, red. sef Valeriu Ioan-Franc
de:
Academia Romana. Institutul National de Cercetari Economice. Centrul de Cercetari Financiare si Monetare "Victor Slavescu"; Ioan-Franc, Valeriu, red. sef; Florea-Ianc, Zaharica, coord.
(Text tipărit)
Paradisurile fiscale si centrele financiare offshore in contextul economiei mondiale / Cristian George Buzan
de:
Buzan, Cristian George
(Text tipărit)
Finance and security: global vulnerabilities, threats and responses / Martin S. Navias
de:
Navias, Martin S.
(Resurse electronice)
Dreptul penal al afacerilor / coord. Costica Voicu
de:
Voicu, Costica, coord.; Gorunescu, Mirela; Corlateanu, Sorin; Boroi, Alexandru, coord.; Boroi, Alexandru, coord, ed.; Molnar, Ioan
(Text tipărit)
Descoperirea si combaterea infractionalitatii economico-financiare : valorificarea informatiilor furnizate de contabilitate / Nelu Nita
de:
Nita, Nelu; Paraschivescu, Marius Dumitru, pref.
(Text tipărit)
Curierul judiciar : revista de actualitate juridica : 2022 : Vol. 21, nr. 2 : Februarie / Uniunea Nationala a Barourilor din Romania ; coord. Oana Dimitriu
de:
Uniunea Nationala a Barourilor din Romania; Dimitriu, Oana, coord.
(Text tipărit)
Subiecte
protection de l'environnement
groupement d'interet economique
situatie financiara
moneda electronica
international security
delinquency
monnaie
companie fondatoare
relatii economice internationale
Economic Interest Grouping
rata dobanzii
indices
statistical data
piracy
clientela
activite bancaire internationale
affaires
labour contracts
azil politic
economic legislation
droit de la famille
regulations
concurrence
criminalitate economica
public administration
taxes
declaration d'impot
aide internationale
international aid
sociologie
reinsurance
index numbers
decision making
economic offence
procedure civile
corporation tax
bureaucracy
perceperea impozitelor
internationalizare
verificare fiscala
training
Bibliografie fisa disciplina
methodologie
marche financier
marche du logement
qualite de l'education
afaceri
bilan
corporatii transnationale
operatiuni bancare
evaluation
infractiune
banking operations
cours des comptes
tax havens
freedom of movement
philosophie de l'education
profesori
liberte de circulation
crime organise
terorism
trafic de personnes
environnement
inteligenta artificiala
accounting
trusturi
sistem contabil
housing market
manuale
dreptul la educatie
institutions financieres
trafic de droguri
crimes informatiques
libera circulatie a persoanelor
fiscal law
gestion d'entreprises
evaziune fiscala
societe mere
bani
Union europeenne
environmental protection
quality of education
banque privee
tehnologia informatiei
commercial contract
politique fiscale
economics
commercial banks
indicateurs
studii de caz
development strategy
moralite de la vie economique
liquidite
ressources financieres
pregatirea profesorilor
inevestissements
web
tolls
firm governed by commercial law
developpement durable
reglementari
contencios administrativ
contribuabili
companii de asigurari
credit institution
drept economic
luare de decizie
Banque Mondiale
infractiuni economice
socialism
labour relations
statistique
electronic commerce
fiscal policy
contrat d'assurance
economic implications
State monopoly
double taxation
etablissements d'enseignement
cooperare economica
employment policy
globalisation
consumatori
monopole d'Etat
risc
management
commercial enterprises
financial situation
paradisuri fiscale
globalizare
liquidity
comert electronic
credit
drept comercial international
droit international
monetary policy
banci comerciale
computer crime
offence
histoire economique
mediu inconjurator
monopoluri
electronic document
conditii economice
carte straina
tax avoidance
refugies
crime
tehnici de prognoza
right to education
education
payment systems
serials
action brought before an administrative court
research projects
trafficking in persons
labour disputes
legal aspects
electronic money
exonerations fiscales
budget general
crisis
dezvoltare durabila
doctrine economice
transnational corporations
prix
descentralizare
law
insurance
corruption
invatamant mediu
public international law
cadre institutionnel
relatii de munca
responsabilite civile
trafic de persoane
verification fiscale
sales occupation
investment banks
financial institutions
venit de transfer
grup de interese economice
income tax
monopoles
faillite
hidden economy
faliment
impozite
statistics
mathematical models
philosophy of education
indicateurs economiques
criminalitate informatica
implications economiques
relations enseignants-enseignes
work permit
parent company
droit communautaire
licente
ecoles
devises
international payments
bureaucratie
etats financiers
crize
internationalisation
cours constitutionnelles
cybernetics
risque
systemes fiscaux
economie de marche
indicators
developing countries
autoritati nationale
rationalization
evasion fiscale
banci
modeles mathematiques
metode de cercetare
declaratii financiare
projets de recherche
forecasting techniques
fraude fiscale
tax exemptions
teoria informatiei
autorites nationales
trafic de arme
teachers
droit prive
EU Member State
moonlighting
politica monetara
profession commerciale
banques commerciales
registration of a company
investitii
drept privat
rambursarea datoriei
comert cu arme
financial control
economic reform
analiza datelor
criminalitate
drept financiar
drept comunitar
cooperation internationale
tax inspection
tax auditing
istorie economica
national authorities
securite internationale
insurance contract
tax return
contract de asigurare
politica fortei de munca
gestion
droit international public
bilant contabil
aide financiere
etica afacerilor
datorie
international finance
data protection
politique monetaire
filosofia educatiei
tranzactii invizibile
contribuables
drept maritim
Uniunea Europeana
banking systems
drept fiscal
indici
economic cooperation
cooperation economique
reforma economica
sistemul monetar european
money
accounting system
frauda impotriva Uniunii Europene
reglementations
business morals
obligatiuni
travail au noir
banca privata
droit commercial international
concurenta neloiala
droit a l'education
sisteme de plata
achizitii
societe commerciale
dezvoltare economica
doctrines economiques
infraction
marche des capitaux
libre circulation des personnes
evitarea impozitelor
conditions economiques
conflits du travail
remboursement
environment
societes d'assurance
financement
systeme informatique
libre circulation des capitaux
administratie publica
drept international public
tutela
economie
international market
crise
cybernetique
contrebande
consecinte economice
consequence economique
economie internationale
aplicarea legii
taxpayers
cooperare internationala
investment transaction
organized crime
financial analysis
taux de change
application of the law
private bank
methodes de recherche
propriete intellectuelle
drept international
implicatii economice
aplicarea legislatiei
courses
investissements etrangers
sistem informatic
criminalite
drept comercial
taxation
proiecte de cercetare
free movement of capital
analiza economica
lichiditate
free movement of persons
delit economique
revenu de transfert
controle fiscal
reasigurari
fiscalite
economic law
studenti
tari ale UE
capital market
droit commercial
mondialisation
crime prevention
strategie de developpement
etudes de cas
systemes de paiement
permis de travail
Community law
analyse cout-avantage
money laundering
asile politique
audit office
family law
evaluare
impozit pe profit
analyse financiere
aspects financiers
buget general
curti constitutionale
crima organizata
service
impots
tax evasion
cours
fraud against the European Union
financial management
european monetary system
techniques de prevision
scutire de impozit
banques d'investissement
market economy
sisteme fiscale
ghid
situation financiere
tari in curs de dezvoltare
warehouses
piata de capital
droit fiscal
constitutional courts
commercial law
relations economiques internationales
systeme de comptabilite
devize
operatiuni bancare internationale
securitate internationala
secondary education
cost-benefit analysis
debt repayment
international banking
business
publications en serie
documents
economic consequence
international cooperation
enseignement superieur
Etat membre UE
dubla impunere
despagubire
institutii financiare
guardianship
stiinte economice
piata imobiliara
contrats de travail
contabilitate
legislatie bancara
bankruptcy
protection des donnees
verification comptable
impot sur les societes
drept penal
clienti
pays en developpement
politique de l'emploi
sociology
responsabilitate civila
risk
piraterie
case studies
procedura civila
customers
droit penal
paiements internationaux
teacher-student relationships
educatie
societate-mama
societate comerciala
protectia datelor
double imposition
law of banking
analiza comparativa
drept bancar
private law
managementul intreprinderii
fraude
economic history
teacher training
analiza cost-beneficiu
research methods
statistica
Mafia
international economic relations
banks
formation des enseignants
date statistice
transfer income
analiza financiara
munca clandestina
financial aspects
civil procedure
droits de propriete
economie mondiala
monopol guvernamental
prevenirea delictelor
investitii de capital
international financial market
contrabanda
tax systems
terrorism
transactions invisibles
finante internationale
conflicte de munca
taxe a la valeur ajoutee
civil liability
controle financier
entrepreneurs
institutional framework
chefs d'entreprise
macroeconomie
reassurance
trafic de drogue
european communities
economic conditions
online courses
resurse financiare
placement de capitaux
analyse comparative
aspects juridiques
economie occulte
international trade law
interest rate
document electronique
international economy
contraband
cursuri online
operations bancaires
financial resources
responsabilite legale
document electronic
computer crime
card de numerar
protectia mediului
indicatori
recours contentieux administratif
finances internationales
cash flow
preturi
etudiants
gestion financiere
educational institutions
guide
socialisme
entrepots
prevention du crime
World Bank
financial market
broker
legislation
member states
application de la loi
economie de piata
institutii de invatamant
prise de decision
business management
documents audiovisuels
marche financier international
manuels
internationalization
economic recession
dette
donnees statistiques
frauda prin calculator
proprietate intelectuala
asigurari
documente
instruire
finante publice
reglementation financiere
carte electronica
economy
antreprenori
reforme economique
formation
financing
data analysis
invatamant superior
entreprises commerciales
technologie de l'information
monopolies
cadru institutional
clandestine employment
commerce electronique
tutelle
comunitati europene
state membre
sisteme bancare
damage compensation
droit maritime
value added tax
piata financiara internationala
politica fiscala
impozit pe venit
analyse des donnees
drug traffic
droit economique
debt
recouvrement des impots
communautes europeennes
jurisprudence
economic analysis
mafia
narcotice
terrorisme
immatriculation de societe
plati internationale
ethique
property rights
coruptie
commerce des armes
economie subterana
en ligne cours
enseignants
fraude contre l'Union europeenne
ajutor financiar
registrul comertului
foreign exchange
computer system
spalarea banilor
finances publiques
recesiune economica
aspecte juridice
concurrence deloyale
criminal law
cibernetica
droit
invisible transactions
contracte de munca
indicatori economici
informatie
eficientizare
banques
liability
consommateurs
control financiar
piata internationala
international law
political asylum
etica
legislation economique
delinquance
manuals
flux de trezorerie
birocratie
curs de schimb
auditing
science economique
delicte
calitatea educatiei
control fiscal
acquisitions
droit bancaire
Banca Mondiala
audit contabil
exchange rate
clientele
jurisprudenta
publicatii periodice
Internet
rationalisation
finantare
comparative analysis
macroeconomics
theorie de l'information
European Union
taux d'interet
economic indicators
cursuri universitare
contract comercial
arms trade
audit
higher education
administration publique
dedommagement
piata financiara
prices
etablissement de credit
refugees
UN
developpement economique
drept
refugiati
information technology
unfair competition
economic doctrines
drepturi de proprietate
trusts
financial aid
analyse economique
modele matematice
decentralisation
bonds
intreprinderi comerciale
ethics
banci de investitii
materiale audiovizuale
etats membres
comptabilite
consumers
methodology
societes transnationales
marche international
tax collection
general budget
assurance
polita de asigurare
sustainable development
fraud
schools
serviciu de control financiar
paradis fiscaux
concurenta
legislatie
contrat commercial
taxe
financial legislation
public finance
depozite
narcotics
college students
artificial intelligence
criminalite informatique
scoli
permis de munca
aspecte financiare
strategie de dezvoltare
ONU
insurance companies
teze de doctorat
intellectual property
audiovisual materials
relations professionnelles
monopol de stat
legislatie financiara
information
investment
recession economique
economic development
travail clandestin
metodologie
systeme monetaire europeen
frauda
financial statements
competition
enseignement secondaire
libera circulatie a capitalului
intelligence artificielle
management financiar
ajutor international
institutii de credit
decentralization
monnaie electronique
responsabilitate legala
mouvements de tresorerie
impot sur le revenu
taxa pe valoarea adaugata
profesii comerciale
declaratie fiscala
information theory
dreptul familiei
foreign investment
obligations
systemes bancaires
relatia profesor-student
stupefiants
investitii straine
servicii
libera circulatie
fiscalitate
courtier
peage
blanchiment d'argent
legislatie economica
maritime law
licences