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 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)
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)
Actiunile terorist-extremiste si implicatiile acestora asupra dezvoltarii economice regionale / Gheorghe-Cosmin Manea ; cond. st. Cristian-Valeriu Paun
de:
Manea, Gheorghe-Cosmin; Paun, Cristian-Valeriu, 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 ; pref. 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)
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)
Finance and security: global vulnerabilities, threats and responses / Martin S. Navias
de:
Navias, Martin S.
(Resurse electronice)
Abordarea cibernetica a economiei subterane si modalitati de diminuare a acesteia / Cristian Adochitei
de:
Adochitei, Cristian; Bacescu, Marius Ovidiu, cond. st.
(Text tipărit)
Revista romana de drept al afacerilor = Romanian Business Law Review : 2023 : nr. 5 / Dir. Florin Motiu, red. sef Mihaela Mocanu
de:
Motiu, Florin, dir.; Mocanu, Mihaela, red. sef
(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
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azil politic
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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
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stiinte economice
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index numbers
piata imobiliara
decision making
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protection des donnees
verification comptable
impot sur les societes
procedure civile
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perceperea impozitelor
internationalizare
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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
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freedom of movement
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terorism
analiza comparativa
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drept bancar
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private law
developpement economique et social
managementul intreprinderii
fraude
handicapes
accounting
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analiza cost-beneficiu
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Mafia
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luare de decizie
interest rate
document electronique
Banque Mondiale
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infractiuni economice
contraband
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socialism
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document electronic
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risc
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economie de piata
institutii de invatamant
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paradisuri fiscale
globalizare
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documents audiovisuels
marche financier international
liquidity
economic and social development
dezvoltare regionala
manuels
modeles economiques
internationalization
economic recession
dette
comert electronic
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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
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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
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conflit d'interet
right to education
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payment systems
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research projects
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transnational corporations
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tutelle
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sisteme bancare
damage compensation
law
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invatamant mediu
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relatii de munca
piata financiara internationala
responsabilite civile
disabled persons
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trafic de persoane
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verification fiscale
analyse des donnees
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drug traffic
venit de transfer
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debt
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communautes europeennes
grup de interese economice
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jurisprudence
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faillite
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faliment
impozite
statistics
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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
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bureaucratie
etats financiers
crize
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cours constitutionnelles
gestion du risque
cybernetics
economie subterana
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economie de marche
en ligne cours
enseignants
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ajutor financiar
registrul comertului
indicators
foreign exchange
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computer system
spalarea banilor
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aspecte juridice
extremisme
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autoritati nationale
rationalization
criminal law
evasion fiscale
tehnologie digitala
cibernetica
droit
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banci
modeles mathematiques
contracte de munca
metode de cercetare
indicatori economici
declaratii financiare
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eficientizare
projets de recherche
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banques
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teoria informatiei
ideologii politice
liability
autorites nationales
political ideologies
consommateurs
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piata internationala
teachers
state
international law
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etica
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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
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audit contabil
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insurance contract
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exchange rate
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Internet
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rationalisation
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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
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arms trade
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contribuables
drept maritim
audit
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fond de pensii
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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