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cofinanţat din Fondul Social European prin Programul Operaţional Sectorial Dezvoltarea Resurselor Umane 2007-2013
Biblioteca ASE

infractiuni economice

Subiect tematic: infractiuni economice
Vezi: economic offence
Vezi: delit economique
Vezi: criminalitate economica
Vezi şi: economic offence
Vezi şi: delit economique
Vezi şi: criminalitate economica
Lucrări: 0 lucrari in 44 publicatii in 2 limbi
Criminologie / Teodor Manea, Horia-Serban Tiugan de: Manea, Teodor; Tiugan, Horia-Serban (Text tipărit)
Elemente de drept penal al afacerilor / Gheorghe-Iulian Ionita de: Ionita, Gheorghe-Iulian (Text tipărit)
Subiecte
trade protectia consumatorului situatie financiara aggression international security delinquency calitatea produselor companie fondatoare piracy abuz de putere executarea pedepsei pret communautaire affaires economic legislation financement de l'entreprise regulations criminalitate economica taxa vamala patrimoine culturel ressources budgetaires taxes declaration d'impot labour code business financing budgetary resources actifs liquidation de societe qualite du produit droit compare human resources extradition economic offence tribunaux corporation tax sisteme electorale internationalizare verificare fiscala efficacite agression annual reports marche financier afaceri leadership infractiune cours des comptes bank loans tax havens aspects economiques crime organise terorism trafic de personnes calculatia costurilor accounting accords commerciaux institutions financieres economic aspects trafic de droguri crimes informatiques fiscal law gestion d'entreprises evaziune fiscala documents primaires contrats publics discrimination societe mere protection du consommateur sanctiuni administrative tehnologia informatiei politique fiscale public safety infractiuni contra securitatii statului studii de caz viata privata moralite de la vie economique liquidite ressources financieres agriculture inevestissements circulation monetaire tolls firm governed by commercial law cetatenie reglementation commerciale informatica intreprinderi reglementari contribuabili acorduri comerciale criminology drept economic administration fiscale public institution droits de douane infractiuni economice socialism responsability econometric analysis tests electronic commerce fiscal policy economic implications salaires securite publique threat to national security cooperare economica globalisation social sciences risc management commercial enterprises financial situation paradisuri fiscale regional integration globalizare liquidity aspecte economice modeles economiques imprumuturi bancare comert electronic criminologie revenu droit international circulatie monetara computer crime emprunts audience judiciaire offence histoire economique personne morale motivatie carte straina tax avoidance lichidare judiciara frontiere crime frontieres politique etrangere criminal procedure drept administrativ financial solvency serials trafficking in persons sciences sociales reglementari comerciale jugement legal aspects violence servicii publice motivation prix sanctions economiques civil liberties autoritate publica law corruption responsabilite civile trafic de persoane verification fiscale comparative law drept comparat financial institutions venit de transfer income tax faillite hidden economy faliment impozite eficienta indicateurs economiques implications economiques parent company droit communautaire small enterprises etats financiers sanction administrative internationalisation risque systemes fiscaux imprumut comunitar infractiuni contra persoanei services publics evasion fiscale atteinte a la surete de l'Etat banci metode de cercetare declaratii financiare fraude fiscale foreign policy agresiune droit prive EU Member State analiza econometrica secteur tertiaire moonlighting calcul des couts resurse bugetare registration of a company investitii trade agreements drept privat deturnarea puterii securitatea produselor financial control economic reform analiza datelor finantarea intreprinderii criminalitate drept financiar drept comunitar financial accounting Community aid exports istorie economica etichetare tax auditing securite internationale sondages d'opinion publique legal hearing patrimony tax return war boundaries gestion etica afacerilor datorie administrative offence cod de procedura penala solvabilitate financiara transaction financiere contribuables etiquetage politica bancara banking systems drept fiscal budget rapoarte de activitate economic cooperation cooperation economique reforma economica public services reglementations ruling droit civil business morals horaire de travail travail au noir labelling violenta homicide concurenta neloiala persoane juridice dezvoltare economica societe commerciale politica externa infraction acquis communautaire evitarea impozitelor discriminare venit siguranta publica standards competitivite libre circulation des capitaux economie crime against individuals contrebande consecinte economice consequence economique economie internationale taxpayers customs duties abus de pouvoir citizenship public contracts organized crime assets methodes de recherche propriete intellectuelle drept international implicatii economice penal sanctions criminalite normes drept comercial agricultura code du travail taxation patrimoniu cultural free movement of capital lichiditate trademark rapoarte anuale conflict de interese delit economique psychological aspects revenu de transfert computer science Structural Funds fiscalite product safety economic law courts tari ale UE droit commercial crime prevention mondialisation etudes de cas fiscal administration Community law money laundering financial loss audit office impozit pe profit Reviste ASE aspects financiers crima organizata impots tax evasion finantare comuna cofinantare sectorul serviciilor sisteme fiscale pierdere financiara crime contre les personnes hotarare judecatoreasca situation financiere sanctiuni economice banking policy genocid droit fiscal separation of powers politica financiara commercial law liquidation legal person securitate internationala economic models suport comunitar business acquis comunitar publications en serie privatization documents economic consequence Etat membre UE management accounting medium enterprises intreprinderi mici institutii financiare informatique insolventa financiara rapports d'activite vie privee progress reports contabilitate bankruptcy verification comptable comert impot sur les societes administrative penalty drept penal trade regulations external financing integration regionale depenses responsabilitate civila basis of tax assessment risk piraterie case studies droit penal economic sanctions sanctiuni penale technologie numerique securities societate-mama societate comerciala professional ethics responsabilitate deontologie professionnelle prets bancaires analiza comparativa baza de impozitare private law etica profesionala enterprises managementul intreprinderii fraude genocide financial transaction lichidarea unei societati comerciale economic history tertiary sector research methods financement exterieur privatisation documente primare banks ore de lucru transfer income munca clandestina financial aspects droits de propriete economie mondiala prevenirea delictelor abuse of power marca comerciala international financial market examinations contrabanda tax systems terrorism execution de la peine competitiveness wages taxe a la valeur ajoutee civil liability controle financier entrepreneurs chefs d'entreprise fonduri structurale responsabilite creditari droit administratif organism de drept public trafic de drogue procedura penala civil law code penal resurse financiare Fonds structurel politique bancaire citoyennete analyse comparative armed forces aspects juridiques economie occulte drept civil cheltuieli etablissement public borrowing international economy contraband financial resources litigation responsabilite legale comptabilite generale conflict of interest exportations preturi contracte publice socialisme income valeurs mobilieres prevention du crime financial market omucidere administrative law legislation business management marche financier international active internationalization profit dette carrying out of sentence frauda prin calculator cod penal proprietate intelectuala digital technology documente finante publice reglementation financiere economy antreprenori reforme economique sector tertiar forte armate corporations data analysis entreprises commerciales co-financing technologie de l'information conflit d'interet primary documents marque privacy financial policy systemes electoraux turism clandestine employment remittances commerce electronique sisteme bancare resurse umane value added tax piata financiara internationala politica fiscala impozit pe venit analyse des donnees drug traffic forces aemees droit economique debt jurisprudence cofinancement work schedule Community loan administratie fiscala terrorisme immatriculation de societe examens tribunale commercialisation property rights examene societes analyse econometrique coruptie fonduri UE economie subterana extradare assiette de l'impot politique financiere registrul comertului separatia puterilor codul muncii spalarea banilor finances publiques tourisme aspecte psihologice justitie sociala aspecte juridice concurrence deloyale criminal law tehnologie digitala droit indicatori economici entreprises banques cost accounting liability razboi control financiar stiinte sociale pouvoirs publics international law perte financiere delinquance legislation economique cours polycopies guerre cultural heritage sondaje de opinie contraventie administrativa auditing delicte public opinion polls audit contabil marketing deontologie patrimoniu jurisprudenta sanctions penales publicatii periodice efficiency comparative analysis finantare externa economic indicators monetary circulation solvabilite financiere competitivitate envois de fonds exporturi audit gestion comptable buget piata financiara public authorities prices developpement economique drept corporatii Curtea de Conturi a Romaniei plati information technology aspects psychologiques unfair competition drepturi de proprietate infraction administrative tourism intreprinderi comerciale social justice comptabilite angajament de plata penal code hotarare a unei instante expenditure libertati civile aide communautaire litigiu fraud securite des produits electoral systems serviciu de control financiar paradis fiscaux libertes civiles commerce legislatie taxe financial legislation public finance salarii valori mobiliare tranzactie financiara course papers consumer protection program de lucru aspecte financiare proces penal resspurces humaines intreprinderi mijlocii justice sociale teze de doctorat intellectual property privatizare teste legislatie financiara product quality integrare regionala investment economic development travail clandestin frauda modele economice petites entreprises financial statements libera circulatie a capitalului separation des pouvoirs procedure penale institutii publice asistenta comunitara responsabilitate legala impot sur le revenu standarde taxa pe valoarea adaugata audiere judiciara contabilitate manageriala declaratie fiscala litige moyennes entreprises systemes bancaires contabilitate financiara Community acquis cursuri multigrafiate patrimoine fiscalitate infractiuni contra pacii peage blanchiment d'argent rapports annuels legislatie economica
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