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 52 publicatii in 2 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)
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)
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
scutire de impozit
situatie financiara
banques d'investissement
moneda electronica
market economy
sisteme fiscale
international security
delinquency
ghid
monnaie
companie fondatoare
relatii economice internationale
Economic Interest Grouping
situation financiere
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tari in curs de dezvoltare
indices
statistical data
piracy
clientela
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internationalizare
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drept penal
clienti
training
pays en developpement
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Bibliografie fisa disciplina
methodologie
marche financier
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marche du logement
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qualite de l'education
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piraterie
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corporatii transnationale
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tax havens
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terorism
analiza comparativa
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private law
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fraude
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analiza cost-beneficiu
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statistica
Mafia
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tax avoidance
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auditing
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tax inspection
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istorie economica
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libre circulation des personnes
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evitarea impozitelor
conditions economiques
modele matematice
decentralisation
bonds
conflits du travail
remboursement
intreprinderi comerciale
environment
societes d'assurance
ethics
banci de investitii
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materiale audiovizuale
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consumers
methodology
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international market
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contrebande
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taxpayers
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taux de change
application of the law
private bank
methodes de recherche
propriete intellectuelle
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public finance
implicatii economice
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courses
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narcotics
college students
artificial intelligence
criminalite informatique
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scoli
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ONU
taxation
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proiecte de cercetare
teze de doctorat
intellectual property
free movement of capital
analiza economica
audiovisual materials
lichiditate
free movement of persons
relations professionnelles
monopol de stat
legislatie financiara
information
delit economique
investment
recession economique
revenu de transfert
economic development
travail clandestin
metodologie
controle fiscal
systeme monetaire europeen
reasigurari
fiscalite
frauda
financial statements
competition
enseignement secondaire
libera circulatie a capitalului
intelligence artificielle
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institutii de credit
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Community law
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profesii comerciale
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money laundering
asile politique
information theory
audit office
family law
dreptul familiei
foreign investment
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cours
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legislatie economica
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