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~isPartOf:"The Romanian economic journal : REJ"
~type_genre:"Aufsatz in Zeitschrift"
~type_genre:"Case study"
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Geldwäsche
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Money laundering
4
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Dumitrescu, Mihaela-Sorina
2
Florea, Iulia Oana
2
Nitu, Maria
2
Paraschiv, Dorel
2
Nițu, Maria
1
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The Romanian economic journal : REJ
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
13
WPg : Kompetenz schafft Vertrauen
13
European journal of law and economics
11
Journal of banking regulation
10
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
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Journal of financial regulation and compliance : an international journal
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Journal of economic criminology
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
8
The journal of investment compliance
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Financial market trends
6
Risiko-Manager / Special
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Cogent economics & finance
5
Die Bank
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Finance India : the quarterly journal of Indian Institute of Finance
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Journal of payments strategy & systems
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Research in international business and finance
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Revue tiers monde
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Risks : open access journal
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Global business & economics review
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International review of law and economics
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Journal of financial management and analysis : international review of finance
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Public finance review : PFR
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Zeitschrift für Zölle und Verbrauchsteuern : ZfZ
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Finanzierung, Leasing, Factoring : FLF
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International journal of disclosure and governance
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International journal of economics and finance
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Journal of business research : JBR
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Journal of financial regulation and compliance
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Pravo u gospodarstvu : časopis za gospodarsko-pravnu teoriju i praksu
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Risiko-Manager
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Wirtschaftsdienst : Zeitschrift für Wirtschaftspolitik
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Applied economics
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Asian journal of accounting & governance
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Business and Economic Research : BER
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Critical perspectives on accounting : an international journal for social and organizational accountability
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Der Betrieb
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Economics & politics
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Intereconomics : review of European economic policy
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ECONIS (ZBW)
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The economic-financial crime of the 21st century
Nițu, Maria
;
Paraschiv, Dorel
;
Dumitrescu, Mihaela-Sorina
- In:
The Romanian economic journal : REJ
23
(
2020
)
75
,
pp. 84-92
Persistent link: https://www.econbiz.de/10012219194
Saved in:
2
The fight against terrorism in the European Union
Dumitrescu, Mihaela-Sorina
;
Paraschiv, Dorel
;
Nitu, Maria
- In:
The Romanian economic journal : REJ
23
(
2020
)
76
,
pp. 54-66
Persistent link: https://www.econbiz.de/10012595236
Saved in:
3
Money laundering through cryptocurrencies
Florea, Iulia Oana
;
Nitu, Maria
- In:
The Romanian economic journal : REJ
23
(
2020
)
76
,
pp. 66-71
Persistent link: https://www.econbiz.de/10012595242
Saved in:
4
Money laundering: case studies and countermeasures
Florea, Iulia Oana
- In:
The Romanian economic journal : REJ
22
(
2019
)
73
,
pp. 39-50
Persistent link: https://www.econbiz.de/10012171193
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