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cofinanţat din Fondul Social European prin Programul Operaţional Sectorial Dezvoltarea Resurselor Umane 2007-2013
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 scutire de impozit situatie financiara banques d'investissement moneda electronica market economy sisteme fiscale international security delinquency ghid hotarare judecatoreasca monnaie companie fondatoare relatii economice internationale Economic Interest Grouping situation financiere rata dobanzii tari in curs de dezvoltare indices statistical data piracy abuz de putere clientela warehouses activite bancaire internationale piata de capital droit fiscal affaires labour contracts constitutional courts commercial law azil politic economic legislation relations economiques internationales systeme de comptabilite droit de la famille regulations concurrence devize criminalitate economica operatiuni bancare internationale securitate internationala economic models public administration transport routier taxes secondary education cost-benefit analysis declaration d'impot debt repayment international banking business publications en serie documents economic consequence international cooperation aide internationale enseignement superieur labour market Etat membre UE international aid dubla impunere despagubire sociologie marche du travail institutii financiare reinsurance guardianship stiinte economice insolventa financiara index numbers piata imobiliara decision making contrats de travail economic offence contabilitate legislatie bancara bankruptcy protection des donnees verification comptable impot sur les societes procedure civile corporation tax bureaucracy perceperea impozitelor internationalizare verificare fiscala drept penal clienti training pays en developpement politique de l'emploi Bibliografie fisa disciplina methodologie marche financier sociology marche du logement responsabilitate civila qualite de l'education managementul riscului afaceri risk piraterie bilan case studies corporatii transnationale procedura civila customers droit penal operatiuni bancare evaluation paiements internationaux infractiune banking operations cours des comptes technologie numerique teacher-student relationships educatie societate-mama institution de l'Union europeenne tax havens societate comerciala freedom of movement philosophie de l'education profesori liberte de circulation protectia datelor double imposition law of banking crime organise terorism analiza comparativa trafic de personnes environnement drept bancar inteligenta artificiala private law developpement economique et social managementul intreprinderii fraude handicapes accounting trusturi sistem contabil migratie housing market economic history manuale dreptul la educatie teacher training analiza cost-beneficiu economic policy research methods statistica Mafia institutions financieres international economic relations banks trafic de droguri crimes informatiques formation des enseignants libera circulatie a persoanelor fiscal law gestion d'entreprises dezvoltare economica si sociala evaziune fiscala date statistice institutii ale Uniunii Europene societe mere transfer income analiza financiara bani Union europeenne munca clandestina financial aspects environmental protection civil procedure droits de propriete economie mondiala radicalism monopol guvernamental prevenirea delictelor abuse of power quality of education investitii de capital international financial market banque privee tehnologia informatiei commercial contract politique fiscale economics commercial banks contrabanda indicateurs studii de caz tax systems terrorism development strategy moralite de la vie economique transactions invisibles liquidite finante internationale conflicte de munca ressources financieres pregatirea profesorilor taxe a la valeur ajoutee inevestissements civil liability web tolls controle financier firm governed by commercial law entrepreneurs institutional framework chefs d'entreprise macroeconomie reassurance trafic de drogue european communities developpement durable economic conditions code penal online courses reglementari resurse financiare placement de capitaux contencios administrativ contribuabili companii de asigurari analyse comparative credit institution aspects juridiques economie occulte drept economic international trade law luare de decizie interest rate document electronique Banque Mondiale international economy infractiuni economice contraband cursuri online socialism operations bancaires financial resources responsabilite legale document electronic labour relations computer crime decalaj economic conflict of interest card de numerar protectia mediului indicatori statistique recours contentieux administratif econometric analysis customs electronic commerce finances internationales fiscal policy contrat d'assurance cash flow preturi supplementary pension etudiants gestion financiere economic implications State monopoly politique economique educational institutions guide socialisme double taxation entrepots etablissements d'enseignement cooperare economica employment policy globalisation migration prevention du crime World Bank financial market consumatori developpement regional broker monopole d'Etat risc legislation management member states commercial enterprises application de la loi economie de piata institutii de invatamant financial situation paradisuri fiscale globalizare prise de decision business management documents audiovisuels marche financier international liquidity economic and social development dezvoltare regionala manuels modeles economiques internationalization economic recession dette comert electronic credit drept comercial international donnees statistiques frauda prin calculator cod penal droit international proprietate intelectuala asigurari digital technology monetary policy banci comerciale documente instruire computer crime finante publice reglementation financiere offence carte electronica economy histoire economique mediu inconjurator antreprenori reforme economique formation financing data analysis monopoluri electronic document conditii economice invatamant superior carte straina tax avoidance entreprises commerciales refugies technologie de l'information crime monopolies tehnici de prognoza conflit d'interet right to education education payment systems financial solvency serials action brought before an administrative court research projects cadru institutional EU institution trafficking in persons labour disputes jugement retraite complementaire legal aspects clandestine employment electronic money exonerations fiscales budget general crisis dezvoltare durabila doctrine economice transnational corporations commerce electronique tutelle prix comunitati europene state membre descentralizare sisteme bancare damage compensation law insurance droit maritime corruption value added tax invatamant mediu public international law cadre institutionnel relatii de munca piata financiara internationala responsabilite civile disabled persons politica fiscala trafic de persoane impozit pe venit verification fiscale analyse des donnees sales occupation investment banks financial institutions drug traffic venit de transfer droit economique debt recouvrement des impots communautes europeennes grup de interese economice income tax jurisprudence monopoles faillite hidden economy faliment impozite statistics mathematical models economic analysis philosophy of education mafia indicateurs economiques politica economica criminalitate informatica narcotice terrorisme immatriculation de societe implications economiques relations enseignants-enseignes work permit plati internationale regional development parent company droit communautaire ethique licente ecoles devises property rights international payments analyse econometrique coruptie commerce des armes bureaucratie etats financiers crize internationalisation cours constitutionnelles gestion du risque cybernetics economie subterana risque systemes fiscaux economie de marche en ligne cours enseignants fraude contre l'Union europeenne ajutor financiar registrul comertului indicators foreign exchange developing countries computer system spalarea banilor finances publiques recesiune economica aspecte juridice extremisme concurrence deloyale autoritati nationale rationalization criminal law evasion fiscale tehnologie digitala cibernetica droit invisible transactions banci modeles mathematiques contracte de munca metode de cercetare indicatori economici declaratii financiare informatie eficientizare projets de recherche forecasting techniques banques fraude fiscale tax exemptions teoria informatiei ideologii politice liability autorites nationales political ideologies consommateurs trafic de arme control financiar piata internationala teachers state international law droit prive political asylum etica EU Member State legislation economique delinquance stat manuals flux de trezorerie analiza econometrica moonlighting politica monetara profession commerciale banques commerciales registration of a company investitii drept privat rambursarea datoriei comert cu arme deturnarea puterii birocratie financial control curs de schimb auditing ideologies politiques economic reform analiza datelor criminalitate drept financiar science economique drept comunitar cooperation internationale delicte calitatea educatiei tax inspection control fiscal tax auditing istorie economica acquisitions droit bancaire national authorities Banca Mondiala audit contabil securite internationale insurance contract patrimony exchange rate tax return patrimoniu clientele contract de asigurare jurisprudenta politica fortei de munca gestion publicatii periodice Internet piata muncii rationalisation droit international public bilant contabil aide financiere etica afacerilor finantare datorie comparative analysis macroeconomics theorie de l'information European Union international finance taux d'interet economic indicators solvabilitate financiara cursuri universitare data protection politique monetaire filosofia educatiei solvabilite financiere contract comercial arms trade tranzactii invizibile contribuables drept maritim audit higher education fond de pensii administration publique Uniunea Europeana banking systems drept fiscal dedommagement indici economic cooperation cooperation economique piata financiara reforma economica sistemul monetar european prices money accounting system etablissement de credit refugees UN developpement economique drept refugiati frauda impotriva Uniunii Europene reglementations ruling business morals obligatiuni travail au noir banca privata information technology droit commercial international unfair competition concurenta neloiala droit a l'education sisteme de plata transport rutier economic doctrines achizitii societe commerciale drepturi de proprietate dezvoltare economica doctrines economiques infraction trusts marche des capitaux financial aid libre circulation des personnes analyse economique evitarea impozitelor conditions economiques modele matematice decentralisation bonds conflits du travail remboursement intreprinderi comerciale environment societes d'assurance ethics banci de investitii financement systeme informatique materiale audiovizuale etats membres comptabilite etat libre circulation des capitaux consumers penal code methodology hotarare a unei instante societes transnationales administratie publica marche international tax collection drept international public tutela general budget assurance polita de asigurare economie sustainable development international market crise cybernetique fraud contrebande consecinte economice consequence economique economie internationale aplicarea legii taxpayers schools abus de pouvoir serviciu de control financiar paradis fiscaux cooperare internationala investment transaction concurenta legislatie organized crime contrat commercial financial analysis taxe financial legislation taux de change application of the law private bank methodes de recherche propriete intellectuelle drept international public finance vama implicatii economice depozite pensie suplimentara institutii comunitare aplicarea legislatiei courses investissements etrangers sistem informatic economic disparity narcotics college students artificial intelligence criminalite informatique criminalite scoli drept comercial permis de munca aspecte financiare strategie de dezvoltare ONU taxation insurance companies proiecte de cercetare teze de doctorat intellectual property free movement of capital road transport analiza economica audiovisual materials lichiditate free movement of persons relations professionnelles monopol de stat legislatie financiara information conflict de interese delit economique investment recession economique revenu de transfert economic development travail clandestin metodologie controle fiscal systeme monetaire europeen douane reasigurari fiscalite frauda modele economice financial statements competition enseignement secondaire libera circulatie a capitalului intelligence artificielle management financiar ajutor international economic law institutii de credit studenti tari ale UE capital market droit commercial risk management mondialisation crime prevention strategie de developpement decentralization etudes de cas systemes de paiement monnaie electronique responsabilitate legala permis de travail mouvements de tresorerie impot sur le revenu taxa pe valoarea adaugata Community law analyse cout-avantage profesii comerciale declaratie fiscala money laundering asile politique information theory audit office family law dreptul familiei foreign investment evaluare obligations impozit pe profit systemes bancaires relatia profesor-student persoane handicapate analyse financiere stupefiants aspects financiers buget general curti constitutionale investitii straine servicii crima organizata service libera circulatie patrimoine fiscalitate impots tax evasion courtier peage blanchiment d'argent cours fraud against the European Union legislatie economica maritime law financial management european monetary system disparite economique licences techniques de prevision
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