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frauda

Subiect tematic: frauda
Vezi: fraud
Vezi: fraude
Vezi şi: fraud
Vezi şi: fraude
Lucrări: 0 lucrari in 105 publicatii in 3 limbi
Tratat practic de insolventa : vol. 1 / coord. Radu Bufan, Andreea Deli-Diaconescu, Mihaela Saracut ; pref. Simona Maria Milos de: Bufan, Radu, coord.; Saracut, Mihaela, coord.; Deli-Diaconescu, Andreea, coord.; Milos, Simona Maria, pref. (Text tipărit)
Contabilitate si Informatica de Gestiune = Accounting and Management Information Systems : 2022 : Vol. 21, nr. 4 (82) / Academia de Studii Economice din Bucuresti. Catedra de Contabilitate si Informatica de Gestiune ; dir. Pavel Nastase ; ed. sef Nadia Albu, ed. Anna Alon de: Academia de Studii Economice din Bucuresti. Facultatea de Contabilitate si Informatica de Gestiune; Nastase, Pavel, dir.; Alon, Anna, ed. sef; Albu, Nadia, ed. sef (Text tipărit)
Contabilitate si Informatica de Gestiune = Accounting and Management Information Systems : 2022 : Vol. 21, nr. 3 (81) / Academia de Studii Economice din Bucuresti. Catedra de Contabilitate si Informatica de Gestiune ; dir. Pavel Nastase ; ed. sef Nadia Albu, ed. Anna Alon de: Academia de Studii Economice din Bucuresti. Facultatea de Contabilitate si Informatica de Gestiune; Alon, Anna, ed. sef; Albu, Nadia, ed. sef; Nastase, Pavel, dir. (Text tipărit)
Risk management in public administration / ed. Konrad Raczkowski de: Raczkowski, Konrad, ed. (Text tipărit)
Problemes economiques : 1996 : no. 2461 : Fevrier / Secretariat General du Gouvernement. Direction de la Documentation de: Secretariat General du Gouvernement. Direction de la Documentation (Text tipărit)
Subiecte
propriete guvernare protection de l'environnement trade groupement d'interet economique situatie financiara protectia consumatorului conferences langue francaise conflits moneda electronica ofre et demande market economy aggression produse noi actiuni drept constitutional marchandisage echilibru economic pierdere financiara administration economique delinquency ventes consum crime contre les personnes piata unica europeana hotarare judecatoreasca cercetare aplicata monnaie calitatea produselor intreprinderi particulare Economic Interest Grouping asigurari de viata situation financiere medical device cheltuieli publice politica publica crise de l'energie acces la informatie statistical data archaeology familie piracy banking policy relance economique abuz de putere conturi nationale systemes d'information de gestion genocid contract of carriage negociations commerciales piata de capital droit fiscal gestion de l'information affaires commercial law politica financiara systemes experts economic legislation goods tourisme culturel resultats de recherche droit de la famille liquidation servicii de consultanta resultats economiques cultural tourism regulations concurrence project management criminalitate economica legal person risc financiar circulatie rutiera public administration patrimoine culturel ressources budgetaires inflatie transport routier taxes shares legal status Curtea de Conturi Europeana product development business merchandising ownership normes de qualite acquis comunitar cauzalitate buget comunitar publications en serie privatization economic consequence Community financing budgetary resources valori culturale actifs capital social liquidation de societe qualite du produit ordre public labour market management accounting protection du patrimoine culturel medium enterprises marriage intreprinderi mici despagubire life insurance balanta de plati droit compare human resources evaluarea proiectelor public law public order marche du travail institutii financiare saracie assurance responsabilite civile gestion des resources gouvernement d'entreprise balance of payments insolventa financiara food rapports d'activite vie privee securitate sociala ambalaj decision making economic offence instrument financier communautaire progress reports contabilitate doctrine juridique public borrowing bankruptcy protection des donnees tribunaux verification comptable comert impot sur les societes procedure civile contracts retirement pensions public sector corporation tax bureaucracy asigurare auto economie publique internationalizare verificare fiscala medicine sites archeologiques natural person costs protection legale efficacite administrative penalty public policy drept penal biens meubles proiecte de dezvoltare ordine publica trade regulations agression Cohesion Fund mostenire external financing transport infrastructure information management drept international privat piata incertitudine road traffic managementul informatiei economic equilibrium advertising depenses methodologie marche financier economia cunoasterii managers contrat de transport capital quality standards conferinte securitatea sistemelor informatice public debt systeme de sante villes management industrial gouvernement managementul riscului creatie artistica afaceri risk piraterie econometric models facturare controle de gestion bilan degats case studies rentabilitate analyse quantitative procedura civila gestion industrielle leadership operatiuni bancare droit penal police evaluation sanctiuni penale politique budgetaire economic information banking operations infractiune cours des comptes technologie numerique incertitude systeme de gestion de base de donnees educatie institution de l'Union europeenne tax havens media societate comerciala aspects economiques assurance d'invalidite professional ethics pollution de l'air epidemies droit de la concurrence protectia datelor manageri crime organise responsabilitate deontologie professionnelle terorism reforme sociale analiza comparativa social reform trafic de personnes vehicules a moteur questionnaires programe guvernamentale controlul traficului aerian financial risk inteligenta artificiala private law legislatie antitrust integrare europeana urbanisme etica profesionala proprietate lawyers enterprises managementul intreprinderii fraude integration into employment accounting activity analysis genocide motor vehicle insurance financial transaction lichidarea unei societati comerciale personnel management culture economic history manuale imprumuturi cercetare stiintifica croissance economique consumption activite economique creation artistique economic policy conflict de legi loans financement exterieur privatisation creation d'entreprise contrats cerere si oferta research econometrics protectia patrimoniului cultural institutions financieres divort sisteme de informatie guvern evaluation economique banks politica sociala economic aspects trafic de droguri inland water transport crimes informatiques valeurs culturelles consultancy services politica contracte fiscal law gestion d'entreprises tax deduction evaziune fiscala date statistice politica bugetara statut juridic business creation drepturile minorului damage institutii ale Uniunii Europene metreurs aspecte sociale chomage information systems analiza financiara protection du consommateur responsabilitate sociala corporatista guvernanta corporativa European integration bani facturation Union europeenne munca clandestina prets environmental protection financial aspects droits de propriete civil procedure economie mondiala reports drept public sanctiuni administrative personnel training invesstisement directs prevenirea delictelor abuse of power marca comerciala relatii comerciale international financial market effets externes doctrina juridica examinations tehnologia informatiei social services politique fiscale public safety innovations stocuri deducere fiscala poverty contrabanda commercial banks infractiuni contra securitatii statului limba franceza recherche indicateurs studii de caz terrorism viata privata risque financier moralite de la vie economique cont politique regionale bunuri de consum transport fluvial et lacustre ressources financieres economie de la sante sea transport taxe a la valeur ajoutee controle de qualite inevestissements pagube arbitrage linear programming tolls relansare economica controle financier firm governed by commercial law entrepreneurs institutional framework macroeconomie chefs d'entreprise fonduri structurale creditari politique responsabilite new products lait organism de drept public thesaurus trafic de drogue balance des paiments european communities reglementation commerciale politique publique developpement durable microeconomics European Court of Auditors procedura penala intreprinderi haematology hematologie evaluation de projets civil law code penal tezaure partide politice reglementari resurse financiare reforma sociala Fonds structurel politique bancaire modernization conservation of cultural heritage companii de asigurari partis politiques analyse comparative comert international credit institution politique du credit aspects juridiques economie occulte agriculture biologique ressortissants nationaux drept civil administration fiscale public institution persoane fizice cheltuieli etablissement public international trade law borrowing luare de decizie antitrust legislation situation economique document electronique third-party insurance international economy legal doctrine infractiuni economice contraband operations bancaires repatriement de capitaux litigation financial resources responsabilite legale chestionare document electronic alcoholic beverages responsability planification comptabilite generale standardizare social economy decalaj economic card de numerar conflict of interest protectia mediului aliments indicatori exportations econometric analysis judicial system emballage tests sistem sanitar customs electronic commerce fiscal policy inventare relations culturelles preturi arbitraj epidemics towns politica regionala data recording gestion financiere protectie legala projets d'investissement instrument financier governance nouvelle technologie managementul resurselor umane politique economique vanzari securite publique modernizare civil code epidemii threat to national security income inventaires globalisation prevention du crime cultural values financial market consumatori omucidere inventories developpement regional magazine integrare in munca pensions de retraite risc legislation management analiza activitatii member states application de la loi economie de piata financial situation paradisuri fiscale rapports d'experts contigency funds globalizare prise de decision business management dreptul concurentei politie documents audiovisuels right to work marche financier international dezvoltare regionala systemes d'information manuels economie sociala government programmes drepturi de autor aspecte economice active mijloace de comunicare internationalization profit constitutional law digitisation economic recession dette marche unique europeen dreptul la munca comert electronic credit drept comercial international archaeological sites applied research donnees statistiques normes internationales piraterie maritime food industry administrative measure frauda prin calculator revenu cod penal droit international proprietate intelectuala asigurari digital technology banci comerciale computer crime emprunts finante publice audience judiciaire insertion professionnelle consomation putere legislativa theorie economique reglementation financiere offence carte electronica droit public supply and demand dechets somaj subventii affectation des ressources instruction judiciaire politica sectoriala economy regimes politiques asigurare de responsabilitate civila histoire economique personne morale antreprenori cultural relations controle du trafic aerien depenses publiques couts prescriptie capital pentru speculatii asistenta sociala procedure judiciaire local finance budgetary policy economic performance financing externalities trademarks recettes publiques creanta programmation lineaire international trade uncertainty social policy corporations asigurare de invaliditate finante locale data analysis monopoluri abuz de drept economic theory services sociaux political parties investment policy database management system depenses sociales electronic document relatii culturale entreprises privees turism religios politique d'investissement carte straina rapports lichidare judiciara standardization technologie de l'information lapte crime monopolies rezultate economice labour inspection conflit d'interet criminal procedure access to information education marque infrastructura transporturilor recherche scientifique social expenditure sisteme expert financial solvency consumer goods serials privacy research projects aparat medical factura cadru institutional EU institution analyse d'activite financial policy capital a risque turism cultural trafficking in persons reglementari comerciale statut juridique account corporate social responsibility act administrativ jugement emprunts publics gouvernance securite sociale datorie publica expert reports prescription de peine turism legal aspects alegeri clandestine employment planificare violence casatorie electronic money packaging budget general crisis motor vehicles dezvoltare durabila servicii publice remittances inspection du travail energy crisis comert cu amanuntul vin wastes commerce electronique urbanism personne physique analiza cantitativa fonds de commerce prix comunitati europene quality control regional policy retail trade state membre sector public autoritate publica sisteme bancare law damage compensation insurance resurse umane corruption infrastructure des transports value added tax emigration cadre institutionnel piata financiara internationala finantare comunitara creare de intreprindere arheologie Community budget administrarea resurselor politica fiscala trafic de persoane impozit pe venit verification fiscale possession analyse des donnees subsidies comparative law new technology stiinta drept comparat piraterie maritima drug traffic financial institutions public opinion debt grup de interese economice communautes europeennes income tax standarde de calitate jurisprudence contract de transport monopoles faillite gestion de l'environnement cauza si efect hidden economy elaborarea proiectelor international standards faliment impozite produits nouveaux Curtea de Conturi a CE eficienta creditor mathematical models numerisation indicateurs economiques politica economica linguistique wine administratie fiscala terrorisme narcotice organisations internationales trade negotiations droit international prive immatriculation de societe Community financial instrument national accounts international organizations regional development examens tribunale commercialisation programmes gouvernementaux droit communautaire ethique services de consultants geopolitique property rights project evaluation securite des systemes d'information examene societes public expenditures analyse econometrique coruptie documentare bureaucratie small enterprises etats financiers crize assurance automobile aspects sociaux Cour des comptes europeenne sanction administrative internationalisation finances locales fonduri UE budget communautaire gestion du risque economie subterana situri arheologice inspectori inspectia muncii risque resources management solidaritate economica gestion du personnel autovehicule administrare economica economie de marche standarde internationale transport insurance fraude contre l'Union europeenne competition law politica de investitii alimente infractiuni contra persoanei politique financiere registrul comertului indicators computer system spalarea banilor finances publiques recesiune economica rapoarte tourisme management audit private enterprises aspecte psihologice aspecte juridice situatie economica systeme judiciaire programare liniara politica de credit instrumente medicale si chirurgicale French language services publics lingvistica criminal law assurance transport atteinte a la surete de l'Etat tehnologie digitala economia sanatatii droit banci modeles mathematiques indicatori economici informatie declaratii financiare mariage projets de recherche entreprises fraude fiscale banques rentabilite crestere economica digitizare revenu du travail abus de droit liability avocati razboi consommateurs managementul bazelor de date control financiar piata internationala children's rights agresiune pouvoirs publics international law droit prive perte financiere etica market legislation economique delinquance nationals cours polycopies manuals orase activitate economica analiza econometrica hospital management moonlighting banques commerciales air traffic control guerre resurse bugetare registration of a company holding tehnici de comunicare financement communautaire industrie alimentaire cultural heritage assurance vie investitii expert systems thesauri drept privat deturnarea puterii securitatea produselor birocratie financial control creance curs de schimb sistem juridic alocarea resurselor auditing semantica analiza datelor criminalitate drept financiar drept comunitar antreprenoriat financial accounting delicte sisteme informationale de conducere tax inspection goodwill exports control fiscal istorie economica capitalisme etichetare tax auditing planning audit contabil pensii investment projects marketing legislation anti-trust legal hearing boissons alcoolisees creativity cetateni arbitration patrimony auditul managementului deontologie exchange rate gestion de projets communication skills family research results patrimoniu war tehnologie noua marques commerciales jurisprudenta negocieri comerciale national budget transport fluvial si lacustru sanctions penales inflation gestion droit constitutionnel publicatii periodice efficiency secteur public piata muncii esprit d'entreprise bilant contabil etica afacerilor profitability managementul spitalelor finantare datorie recherche appliquee comparative analysis macroeconomics European Union fond de comert finantare externa science cod de procedura penala economic indicators solvabilitate financiara opinion publique democratie managementul mediului data protection pregatirea personalului social aspects formation du personnel instrumente financiare comunitare documentation milk solvabilite financiere capitalism religious tourism pauvrete transaction financiere archeologie code civil credit policy normalisation health economics envois de fonds budget de l'etat exporturi investitii directe audit gestion comptable structural policy etiquetage politica bancara administration publique Uniunea Europeana banking systems bauturi alcoolice economic activity drept fiscal fonds de secours budget property straini dedommagement barring of penalties by limitation materiel medical rapoarte de activitate economic administration buget piata financiara cadres public authorities public revenues droits d`auteur prices money public services marchandises legislative power etablissement de credit dezvoltarea produselor developpement economique cheltuieli sociale drept frauda impotriva Uniunii Europene reglementations ruling inregistrarea datelor inovatii droit civil transport maritim business morals corporatii biens de consommation travail au noir labelling biografii plati information technology violenta droit commercial international financial instrument enregistrement des donnees commerce international aspects psychologiques homicide costuri geopolitica biographies persoane juridice transport rutier marfa personal property ancheta judiciara deduction fiscale politics knowledge economy dezvoltare economica drepturi de proprietate societe commerciale organizatii internationale programmes d'aide consultanti conflicte infraction health care system acquis communautaire democracy modernisation marche des capitaux sales commerce de detail industrie alimentara reflation economie de la connaissance modele matematice tourism actions gestion hospitaliere venit venituri publice scientific research agricultura biologica circulation routiere imprumuturi publice government societes d'assurance siguranta publica managementul proiectelor ethics standards econometrie share capital private international law financement publicite materiale audiovizuale systeme informatique etats membres fonduri de coeziune comptabilite adoptiune projets de developpement acces a l'information rapoarte de specialitate project design comptes nationaux social security consumers elaboration de projets penal code methodology hotarare a unei instante products political systems administratie publica economie publica marche international relation commerciale expenditure venit din munca cod civil publicitate general budget assurance blood economie analyse des causes sustainable development poluarea aerului international market management information systems resource allocation instrumente financiare crime against individuals informatie economica misuse of a right crise litigiu aid programmes equilibre economique divorce transport maritime execution du budget opinie publica fraud securite des produits contrebande produits tourisme religieux elections consecinte economice consequence economique economie internationale aplicarea legii marche bunuri mobile abus de pouvoir dette publique microeconomie modeles econometriques serviciu de control financiar deseuri economic situation paradis fiscaux evaluare economica judicial proceedings consultants sange commerce entrepreneurship comercializarea marfurilor famille concurenta legislatie cercetare claim organized crime integration europeene controlul calitatii droits de l'enfant financial analysis heritage taxe subventions assets taux de change invoicing financial legislation application of the law produse propriete intellectuelle conflicts drept international public finance vama information security linguistics penal sanctions analysis of causes politica structurala institutii comunitare holding company aplicarea legislatiei tranzactie financiara artistic creation investissements etrangers creativitate course papers sistem informatic economic disparity narcotics avocats artificial intelligence direct investment foreigners pratique de communication consumer protection criminalite normes surveyors drept comercial repatriere de capital inheritance aspecte financiare proces penal insurance companies taxation resspurces humaines patrimoniu cultural intreprinderi mijlocii mise au point de produits protectie sociala Fonds de cohesion proiecte de cercetare judicial investigation single european market economic growth teze de doctorat economic evaluation intellectual property executie bugetara road transport privatizare audiovisual materials abilitati de comunicare teste trademark cultura legislatie financiara information product quality creativite conflict de interese sang medicina sisteme politice trade relations teorie economica environmental management delit economique buget national investment pouvoir legislatif shops psychological aspects recession economique economic development travail clandestin metodologie controle fiscal proiecte de investitii douane corporate governance Structural Funds fiscalite frauda petites entreprises financial statements competition product safety industrial management intelligence artificielle management financiar compte institutii de credit courts capital market magasins development projects modele econometrice droit commercial procedure penale risk management crime prevention mondialisation implementation of the budget institutii publice etudes de cas monnaie electronique unemployment fiscal administration responsabilitate legala economie sociale impot sur le revenu standarde venture capital rezultatele cercetarii Community law taxa pe valoarea adaugata audiere judiciara contabilitate manageriala marci inregistrate legal protection money laundering financial loss litige medecine moyennes entreprises stocks asigurare pentru transport family law audit office copyright dreptul familiei foreign investment evaluare information economique externalitati impozit pe profit fonduri de asigurare adoption systemes bancaires Reviste ASE contabilitate financiara acte administratif analyse financiere labour income stupefiants aspects financiers buget general investitii straine Community acquis disability insurance crima organizata cursuri multigrafiate patrimoine fiscalitate etrangers impots procedura legala emigrare programe de asistenta tax evasion politique sociale infractiuni contra pacii politique structurelle peage moyens de communication blanchiment d'argent repatriation of capital fraud against the European Union public economy organic farming legislatie economica air pollution financial management geopolitics droit au travail criza de energie disparite economique maritime piracy quantitative analysis
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