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subject:"Criminal policy"
~isPartOf:"The Romanian economic journal : REJ"
~subject:"EU countries"
~subject:"EU-Staaten"
~subject:"Fraud"
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Dumitrescu, Mihaela-Sorina
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Florea, Iulia Oana
2
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2
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The Romanian economic journal : REJ
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
4
Economic and financial crime, sustainability and good governance
4
Kom / Kommission der Europäischen Gemeinschaften
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Risks : open access journal
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Wettbewerb und Regulierung von Märkten und Unternehmen
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European journal of law and economics
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IMF country report
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International journal of economics and finance
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Italian economic journal : official peer-reviewed journal of the Italian Economic Association
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Journal of banking regulation
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Journal of common market studies : JCMS
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PRIO new security studies
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The journal of investment compliance
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African journal of accounting, auditing and finance : AJAAF
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Athens journal of business & economics : AJBE
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CEPS-ECRI Task Force report
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Cambridge journal of economics
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Christopher P. Buttigieg, Christos Efthymiopoulos, Abigail Attard & Samantha Cuyle (2019): Anti-money laundering regulation of crypto assets in Europe’s smallest member state, Law and Financial Markets Review, DOI: 10.1080/17521440.2019.1663996
1
Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
1
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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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