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~isPartOf:"The Romanian economic journal : REJ"
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Search: subject_exact:"Geldwäsche"
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Geldwäsche
8
Money laundering
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money laundering
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Dumitrescu, Mihaela-Sorina
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Florea, Iulia Oana
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Nițu, Maria
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The Romanian economic journal : REJ
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151
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ECONIS (ZBW)
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1
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
Saved in:
5
A theory of "crying wolf" : the economics of money laundering enforcement
Takáts, Előd
-
2007
Persistent link: https://www.econbiz.de/10003491837
Saved in:
6
Caribbean offshore financial centers : past, present, and possibilities for the future
Suss, Esther C.
;
Williams, Oral H.
;
Mendis, Chandima
-
2002
-
Rev
Persistent link: https://www.econbiz.de/10001685326
Saved in:
7
Money laundering and the international financial system
Tanzi, Vito
-
1996
Persistent link: https://www.econbiz.de/10000939710
Saved in:
8
Macroeconomic implications of money laundering
Quirk, Peter J.
-
1996
Persistent link: https://www.econbiz.de/10000942171
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