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Biblioteca ASE

spalarea banilor

Subiect tematic: spalarea banilor
Vezi: money laundering
Vezi: blanchiment d'argent
Vezi şi: money laundering
Vezi şi: blanchiment d'argent
Lucrări: 1 lucrari in 55 publicatii in 3 limbi
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)
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)
Problemes economiques : 1997 : no. 2524 : Juin / Secretariat General du Gouvernement. Direction de la Documentation de: Secretariat General du Gouvernement. Direction de la Documentation (Text tipărit)
Abordarea cibernetica a economiei subterane si modalitati de diminuare a acesteia / Cristian Adochitei de: Adochitei, Cristian; Bacescu, Marius Ovidiu, cond. st. (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 abuz de putere 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 labour market 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 institution de l'Union europeenne tax havens freedom of movement philosophie de l'education profesori liberte de circulation crime organise terorism trafic de personnes environnement inteligenta artificiala developpement economique et social handicapes accounting trusturi sistem contabil migratie housing market manuale dreptul la educatie economic policy 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 radicalism 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 econometric analysis electronic commerce fiscal policy contrat d'assurance supplementary pension economic implications State monopoly double taxation etablissements d'enseignement cooperare economica employment policy globalisation migration consumatori monopole d'Etat risc management commercial enterprises financial situation paradisuri fiscale globalizare liquidity dezvoltare regionala modeles economiques 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 financial solvency serials action brought before an administrative court research projects trafficking in persons labour disputes jugement retraite complementaire 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 politica economica 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 gestion du risque cybernetics risque systemes fiscaux economie de marche indicators developing countries extremisme 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 political ideologies trafic de arme teachers state droit prive EU Member State analiza econometrica moonlighting politica monetara profession commerciale banques commerciales registration of a company investitii drept privat rambursarea datoriei comert cu arme deturnarea puterii 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 patrimony tax return contract de asigurare politica fortei de munca gestion piata muncii droit international public bilant contabil aide financiere etica afacerilor datorie international finance solvabilitate financiara 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 ruling business morals obligatiuni travail au noir banca privata droit commercial international concurenta neloiala droit a l'education sisteme de plata transport rutier 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 abus de pouvoir 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 pensie suplimentara aplicarea legislatiei courses investissements etrangers sistem informatic economic disparity criminalite drept comercial taxation proiecte de cercetare free movement of capital analiza economica lichiditate free movement of persons conflict de interese 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 persoane handicapate 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 disparite economique techniques de prevision scutire de impozit banques d'investissement market economy sisteme fiscale ghid hotarare judecatoreasca 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 economic models transport routier 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 marche du travail institutii financiare guardianship stiinte economice insolventa financiara 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 managementul riscului risk piraterie case studies procedura civila customers droit penal paiements internationaux technologie numerique 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 dezvoltare economica si sociala date statistice institutii ale Uniunii Europene transfer income analiza financiara munca clandestina financial aspects civil procedure droits de propriete economie mondiala monopol guvernamental prevenirea delictelor abuse of power 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 code penal 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 decalaj economic conflict of interest card de numerar protectia mediului indicatori recours contentieux administratif customs finances internationales cash flow preturi etudiants gestion financiere politique economique educational institutions guide socialisme entrepots prevention du crime World Bank financial market developpement regional broker legislation member states application de la loi economie de piata institutii de invatamant prise de decision business management documents audiovisuels marche financier international economic and social development manuels internationalization economic recession dette donnees statistiques frauda prin calculator cod penal proprietate intelectuala asigurari digital technology 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 conflit d'interet cadru institutional EU institution clandestine employment commerce electronique tutelle comunitati europene state membre sisteme bancare damage compensation droit maritime value added tax piata financiara internationala disabled persons 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 regional development ethique property rights analyse econometrique 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 tehnologie digitala cibernetica droit invisible transactions contracte de munca indicatori economici informatie eficientizare banques ideologii politice liability consommateurs control financiar piata internationala international law political asylum etica legislation economique delinquance stat manuals flux de trezorerie birocratie curs de schimb auditing ideologies politiques science economique delicte calitatea educatiei control fiscal acquisitions droit bancaire Banca Mondiala audit contabil exchange rate patrimoniu clientele jurisprudenta publicatii periodice Internet rationalisation finantare comparative analysis macroeconomics theorie de l'information European Union taux d'interet economic indicators cursuri universitare solvabilite financiere contract comercial arms trade audit higher education fond de pensii 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 etat consumers penal code methodology hotarare a unei instante 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 vama depozite institutii comunitare narcotics college students artificial intelligence criminalite informatique scoli permis de munca aspecte financiare strategie de dezvoltare ONU insurance companies teze de doctorat intellectual property road transport audiovisual materials relations professionnelles monopol de stat legislatie financiara information investment recession economique economic development travail clandestin metodologie systeme monetaire europeen douane frauda modele economice financial statements competition enseignement secondaire libera circulatie a capitalului intelligence artificielle management financiar ajutor international institutii de credit risk management 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 patrimoine fiscalitate courtier peage blanchiment d'argent legislatie economica maritime law licences
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