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subject:"Criminal policy"
~language:"eng"
~language:"rus"
~person:"Achim, Monica Violeta"
~person:"Paraschiv, Dorel"
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Criminal policy
Geldwäsche
7
Money laundering
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Achim, Monica Violeta
Paraschiv, Dorel
Masciandaro, Donato
6
Schneider, Friedrich
4
Dalla Pellegrina, Lucia
3
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3
Osipov, Sergej K.
3
Saraceno, Margherita
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The Romanian economic journal : REJ
2
Studies of organized crime
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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
Economic and financial crime : corruption, shadow economy, and money laundering
Achim, Monica Violeta
;
Borlea, Sorin Nicolae
-
2020
Persistent link: https://www.econbiz.de/10012657826
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