infractiuni economice
|
LDR | 00195nz a2200085n 4500 | |
---|---|---|
001 | 197011 | |
040 | $b rum $f ASE | |
150 | $a infractiuni economice | |
450 | $a economic offence | |
450 | $a delit economique | |
450 | $a criminalitate economica |
Lucrări:
0 lucrari in 54 publicatii in 2 limbi
Spalarea banilor si criminalitatea economico-financiara din paradisurile fiscale / Ana-Maria Tatoiu
de:
Tatoiu, Ana-Maria
(Text tipărit)
Accizele = Excise duties / Ioan Condor
de:
Condor, Ioan
(Text tipărit)
Prejudiciul rezultat din comiterea infracțiunilor economice si faptelor de natura fiscala : aspecte teoretice si practice / Malina Tebies
de:
Tebies, Malina
(Text tipărit)
Drept penal : partea speciala : infractiuni contra autoritatii, contra infaptuirii justitiei, de coruptie si de serviciu, de fals in inscrisuri, contra sigurantei circulatiei pe drumurile publice, contra familiei / Teodor Manea
de:
Manea, Teodor
(Text tipărit)
Codul penal : comentariu pe articole : art. 1-446 / Georgina Bodoroncea, Valerian Cioclei, Irina Kuglay,...
de:
Kuglay, Irina; Bodoroncea, Georgina; Cioclei, Valerian
(Text tipărit)
Drept penal : partea speciala : vol. 1 : Infractiuni contra persoanei si infractiuni contra patrimoniului / Valerian Cioclei
de:
Cioclei, Valerian
(Text tipărit)
Drept penal al mediului / Remus Jurj, Vasile Draghici
de:
Jurj-Tudoran, Remus; Draghici, Vasile
(Text tipărit)
Managementul prevenirii spalarii banilor si combaterii finantarii terorismului / Camelia Popa
de:
Popa, Camelia
(Text tipărit)
Drept penal : partea speciala II : curs tematic / Cristina Rotaru, Andra-Roxana Trandafir, Valerian Cioclei
de:
Rotaru, Cristina; Cioclei, Valerian; Trandafir, Andra-Roxana
(Text tipărit)
Codul penal si legislatie conexa : 2022 : editie premium / editie ingrijita de Dan Lupascu
de:
Lupascu, Dan, ed.
(Text tipărit)
Subiecte
protection de l'environnement
trade
groupement d'interet economique
protectia consumatorului
situatie financiara
transmission de donnees
moneda electronica
aggression
international security
delinquency
monnaie
calitatea produselor
companie fondatoare
Economic Interest Grouping
piracy
abuz de putere
executarea pedepsei
pret communautaire
affaires
economic legislation
virus
financement de l'entreprise
regulations
concurrence
criminalitate economica
taxa vamala
genetic improvement
patrimoine culturel
ressources budgetaires
taxes
declaration d'impot
labour code
poluarea apei
business financing
budgetary resources
valori culturale
actifs
liquidation de societe
qualite du produit
protection du patrimoine culturel
droit compare
human resources
extradition
economic offence
tribunaux
corporation tax
sisteme electorale
internationalizare
verificare fiscala
sites archeologiques
protection legale
efficacite
agression
annual reports
marche financier
afaceri
water pollution
leadership
operatiuni bancare
banking operations
infractiune
cours des comptes
bank loans
institution de l'Union europeenne
tax havens
aspects economiques
crime organise
terorism
trafic de personnes
environnement
calculatia costurilor
accounting
accords commerciaux
institutions financieres
economic aspects
trafic de droguri
crimes informatiques
valeurs culturelles
fiscal law
gestion d'entreprises
evaziune fiscala
documents primaires
contrats publics
discrimination
societe mere
protection du consommateur
bani
Union europeenne
environmental protection
sanctiuni administrative
excise duty
depozitarea deseurilor
tehnologia informatiei
politique fiscale
public safety
infractiuni contra securitatii statului
studii de caz
viata privata
moralite de la vie economique
liquidite
bois de sciage
ressources financieres
agriculture
inevestissements
aide economique
circulation monetaire
web
tolls
firm governed by commercial law
cetatenie
reglementation commerciale
developpement durable
informatica
intreprinderi
electronic banking
tezaure
reglementari
conservation of cultural heritage
contribuabili
acorduri comerciale
criminology
drept economic
administration fiscale
public institution
droits de douane
infractiuni economice
socialism
repatriement de capitaux
alcoholic beverages
responsability
tratatele Uniunii Europene
economic aid
econometric analysis
tests
electronic commerce
fiscal policy
accise
exploitation des ressources
protectie legala
poluarea solului
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
storage of waste
aspecte economice
modeles economiques
imprumuturi bancare
importations
information society
constitutional law
digitisation
comert electronic
criminologie
archaeological sites
revenu
droit international
circulatie monetara
computer crime
emprunts
ameliorare genetica
audience judiciaire
offence
correspondance
instruction judiciaire
histoire economique
personne morale
mediu inconjurator
societate informatizata
motivatie
monopoluri
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
currencies
jugement
prescription de peine
legal aspects
violence
electronic money
dezvoltare durabila
servicii publice
motivation
prix
sanctions economiques
civil liberties
autoritate publica
law
insurance
corruption
responsabilite civile
financial services
trafic de persoane
verification fiscale
comparative law
drept comparat
financial institutions
venit de transfer
grup de interese economice
income tax
monopoles
faillite
hidden economy
faliment
impozite
commentaires
lumber
eficienta
numerisation
indicateurs economiques
criminalitate informatica
implications economiques
bois de construction
combaterea poluarii
parent company
droit communautaire
securite des systemes d'information
small enterprises
etats financiers
sanction administrative
internationalisation
cybernetics
situri arheologice
risque
systemes fiscaux
crude oil
imprumut comunitar
virusi
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
data transmission
investitii
trade agreements
drept privat
amelioration genetique
deturnarea puterii
securitatea produselor
financial control
economic reform
analiza datelor
finantarea intreprinderii
criminalitate
drept financiar
drept comunitar
traites de l'UE
financial accounting
Community aid
tax inspection
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
stockage des dechets
computer programs
contribuables
etiquetage
politica bancara
Uniunea Europeana
banking systems
drept fiscal
budget
barring of penalties by limitation
rapoarte de activitate
economic cooperation
cooperation economique
titei
reforma economica
money
public services
reglementations
ruling
droit civil
business morals
horaire de travail
travail au noir
labelling
violenta
public prosecution
homicide
concurenta neloiala
biographies
persoane juridice
personal property
ancheta judiciara
dezvoltare economica
societe commerciale
politica externa
infraction
acquis communautaire
marche des capitaux
evitarea impozitelor
discriminare
venit
environment
siguranta publica
programmes d'ordinateur
standards
financement
competitivite
libre circulation des capitaux
economie
poluarea aerului
crime against individuals
cybernetique
contrebande
consecinte economice
consequence economique
economie internationale
taxpayers
customs duties
abus de pouvoir
evaluare economica
programe de calculator
citizenship
public contracts
action publique
organized crime
assets
methodes de recherche
propriete intellectuelle
drept international
information security
accesion to the European Union
implicatii economice
penal sanctions
courses
espionage
economic disparity
criminalite
normes
drept comercial
agricultura
repatriere de capital
code du travail
taxation
patrimoniu cultural
judicial investigation
services financiers
peine de mort
free movement of capital
lichiditate
cultura
trademark
rapoarte anuale
conflict de interese
environmental management
delit economique
psychological aspects
revenu de transfert
controle fiscal
computer science
Structural Funds
fiscalite
product safety
economic law
courts
tari ale UE
capital market
droit commercial
crime prevention
mondialisation
etudes de cas
cherestea
fiscal administration
Community law
legal protection
money laundering
financial loss
audit office
impozit pe profit
correspondence
Reviste ASE
aspects financiers
crima organizata
impots
tax evasion
finantare comuna
cours
repatriation of capital
cofinantare
air pollution
disparite economique
sectorul serviciilor
sisteme fiscale
drept constitutional
pierdere financiara
crime contre les personnes
hotarare judecatoreasca
aplicatii informatice
situation financiere
archaeology
sanctiuni economice
banking policy
genocid
piata de capital
droit fiscal
separation of powers
politica financiara
commercial law
liquidation
legal person
securitate internationala
espionnage
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
biens meubles
trade regulations
external financing
integration regionale
depenses
responsabilitate civila
securitatea sistemelor informatice
basis of tax assessment
risk
piraterie
case studies
monnaies
droit penal
economic sanctions
sanctiuni penale
technologie numerique
securities
societate-mama
societate comerciala
professional ethics
pollution de l'air
responsabilitate
deontologie professionnelle
prets bancaires
Tratatele UE
analiza comparativa
baza de impozitare
private law
etica profesionala
enterprises
managementul intreprinderii
fraude
capital punishment
genocide
financial transaction
lichidarea unei societati comerciale
culture
substante periculoase
economic history
tertiary sector
research methods
financement exterieur
privatisation
documente primare
protectia patrimoniului cultural
evaluation economique
banks
ore de lucru
institutii ale Uniunii Europene
transfer income
pollution control
munca clandestina
financial aspects
droits de propriete
economie mondiala
prevenirea delictelor
pedeapsa capitala
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
EU treaties
controle financier
entrepreneurs
chefs d'entreprise
fonduri structurale
responsabilite
creditari
droit administratif
organism de drept public
thesaurus
trafic de drogue
procedura penala
civil law
code penal
resurse financiare
Fonds structurel
politique bancaire
imports
citoyennete
analyse comparative
armed forces
aspects juridiques
economie occulte
drept civil
aderare la Uniunea Europeana
cheltuieli
etablissement public
borrowing
international economy
contraband
operations bancaires
financial resources
litigation
responsabilite legale
moneda
comptabilite generale
computer crime
card de numerar
decalaj economic
conflict of interest
protectia mediului
exportations
viruses
customs
preturi
contracte publice
socialisme
income
valeurs mobilieres
prevention du crime
timber
cultural values
financial market
dangerous substances
omucidere
administrative law
legislation
transmiterea datelor
member states
exploatarea resurselor
business management
marche financier international
active
pollution du sol
internationalization
profit
comments
dette
carrying out of sentence
frauda prin calculator
cod penal
proprietate intelectuala
asigurari
digital technology
documente
finante publice
reglementation financiere
economy
antreprenori
prescriptie
reforme economique
financing
sector tertiar
forte armate
corporations
comentarii
data analysis
application de l'informatique
entreprises commerciales
co-financing
technologie de l'information
monopolies
conflit d'interet
primary documents
marque
privacy
EU institution
financial policy
systemes electoraux
turism
clandestine employment
remittances
commerce electronique
state membre
sisteme bancare
resurse umane
value added tax
piata financiara internationala
servicii bancare electronice
arheologie
politica fiscala
impozit pe venit
analyse des donnees
drug traffic
forces aemees
droit economique
debt
jurisprudence
cofinancement
gestion de l'environnement
work schedule
Community loan
administratie fiscala
terrorisme
immatriculation de societe
petrole brut
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
adhesion a l'Union europeenne
aspecte psihologice
justitie sociala
aspecte juridice
concurrence deloyale
substances dangereuses
criminal law
cibernetica
tehnologie digitala
droit
indicatori economici
entreprises
banques
cost accounting
digitizare
liability
razboi
control financiar
stiinte sociale
pouvoirs publics
international law
perte financiere
delinquance
legislation economique
cours polycopies
guerre
cultural heritage
soil pollution
thesauri
sondaje de opinie
contraventie administrativa
auditing
servicii financiare
delicte
resources exploitation
public opinion polls
control fiscal
audit contabil
accize
marketing
boissons alcoolisees
deontologie
patrimoniu
jurisprudenta
sanctions penales
droit constitutionnel
publicatii periodice
efficiency
Internet
bancatique
finantare
comparative analysis
European Union
finantare externa
economic indicators
monetary circulation
cursuri universitare
managementul mediului
solvabilite financiere
archeologie
competitivitate
envois de fonds
exporturi
audit
gestion comptable
bauturi alcoolice
buget
piata financiara
public authorities
prices
developpement economique
drept
corporatii
biografii
Curtea de Conturi a Romaniei
plati
information technology
aspects psychologiques
unfair competition
drepturi de proprietate
infraction administrative
tourism
intreprinderi comerciale
social justice
pollution de l'eau
etats membres
comptabilite
angajament de plata
penal code
hotarare a unei instante
expenditure
libertati civile
assurance
aide communautaire
sustainable development
litigiu
fraud
securite des produits
bunuri mobile
electoral systems
serviciu de control financiar
paradis fiscaux
libertes civiles
commerce
concurenta
legislatie
taxe
societe de l'information
urmarire judiciara
financial legislation
public finance
vama
salarii
valori mobiliare
institutii comunitare
tranzactie financiara
course papers
criminalite informatique
consumer protection
program de lucru
aspecte financiare
proces penal
resspurces humaines
intreprinderi mijlocii
justice sociale
teze de doctorat
economic evaluation
corespondenta
intellectual property
privatizare
teste
legislatie financiara
product quality
integrare regionala
information technology applications
investment
economic development
travail clandestin
asistenta economica
douane
frauda
modele economice
petites entreprises
financial statements
competition
libera circulatie a capitalului
separation des pouvoirs
procedure penale
institutii publice
asistenta comunitara
monnaie electronique
responsabilitate legala
impot sur le revenu
standarde
taxa pe valoarea adaugata
audiere judiciara
contabilitate manageriala
declaratie fiscala
litige
moyennes entreprises
importuri
spionaj
systemes bancaires
contabilitate financiara
Community acquis
cursuri multigrafiate
patrimoine
fiscalitate
infractiuni contra pacii
peage
blanchiment d'argent
rapports annuels
lutte anti-pollution
legislatie economica