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subject:"Criminal policy"
~isPartOf:"Finansije : časopis za teoriju i praksu finansija"
~isPartOf:"The Romanian economic journal : REJ"
~subject:"Financing"
~subject:"Wirtschaftskriminalität"
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Search: subject_exact:"Geldwäsche"
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Finansije : časopis za teoriju i praksu finansija
The Romanian economic journal : REJ
IMF staff country report
88
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77
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(This paper is an extended version of the paper by Raffaella Barone and Friedrich Schneider (2019), “Shedding light on money laundering: Is it a damping wave?”, Discussion paper, University of Linz, Austria.)
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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
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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
Osvrt na odredbe novog Zakona o sprečavanju pranja novca i finansiranja terorizma
Tanjević, Nataša
;
Kvrgić, Goran
- In:
Finansije : časopis za teoriju i praksu finansija
66
(
2011
)
1/6
,
pp. 47-62
Persistent link: https://www.econbiz.de/10009521803
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