EconBiz - Find Economic Literature
    • Logout
    • Change account settings
  • A-Z
  • Beta
  • About EconBiz
  • News
  • Thesaurus (STW)
  • Academic Skills
  • Help
  •  My account 
    • Logout
    • Change account settings
  • Login
EconBiz - Find Economic Literature
Publications Events
Search options
Advanced Search history
My EconBiz
Favorites Loans Reservations Fines
    You are here:
  • Home
  • Search: subject:"fraudulent practices"
Narrow search

Narrow search

Year of publication
Subject
All
fraudulent practices 3 MiFID Directive 2 internal control 2 investment firm 2 investors 2 market abuse 2 Fiscal system 1 fiscal option 1 fiscal pressure 1 potential tax evasion 1
more ... less ...
Online availability
All
Free 3
Type of publication
All
Article 3
Language
All
Undetermined 3
Author
All
CERGHIZAN, Anca 2 SPATACEAN, Ioan-Ovidiu 2 DURDUREANU, Lecturer Ph.D. Corneliu 1 SOROCEANU, Ph.D. Candidate Mircea 1
Published in...
All
STUDIA UNIVERSITATIS PETRU MAIOR SERIES OECONOMICA 2 Anuarul Universitatii „Petre Andrei” din Iasi / Year-Book „Petre Andrei” University from Iasi, Fascicula: Drept, Stiinte Economice, Stiinte Politice / Fascicle: Law, Economic Sciences, Political Sciences 1
Source
All
RePEc 3
Showing 1 - 3 of 3
Cover Image
RESEARCH UPON IMPLEMENTING EFFECTIVE CONTROLS AGAINST ABUSIVE MARKET PRACTICES WITHIN ROMANIAN INVESTMENT FIRMS
SPATACEAN, Ioan-Ovidiu; CERGHIZAN, Anca - In: STUDIA UNIVERSITATIS PETRU MAIOR SERIES OECONOMICA 1/2014 (2014) December, pp. 45-65
Romania to prevent fraudulent practices and market abuse. In the second study we aim to identify possible deviations of …
Persistent link: https://www.econbiz.de/10011164338
Saved in:
Cover Image
RESEARCH UPON IMPLEMENTING EFFECTIVE CONTROLS AGAINST ABUSIVE MARKET PRACTICES WITHIN ROMANIAN INVESTMENT FIRMS
SPATACEAN, Ioan-Ovidiu; CERGHIZAN, Anca - In: STUDIA UNIVERSITATIS PETRU MAIOR SERIES OECONOMICA 1/2014 (2014) December, pp. 45-61
Romania to prevent fraudulent practices and market abuse. In the second study we aim to identify possible deviations of …
Persistent link: https://www.econbiz.de/10011227847
Saved in:
Cover Image
Manifestarea fenomenelor de evaziune si frauda fiscala in contextul actualei crize economico- financiare - The Display of Evasion and Tax Fraud Phenomena in the Context of Current Economic and Financial Crisis (Romanian version)
DURDUREANU, Lecturer Ph.D. Corneliu; SOROCEANU, Ph.D. … - In: Anuarul Universitatii „Petre Andrei” din Iasi / … 1 (2010) 5, pp. 121-129
“If we ought to speak about fraud, we should equally mention the legal or legitimate fraud, but also: the illegal fraud, the international evasion, the legal evasion, the illegal evasion, the tax haven or refuge, the abuse of the right to escape the tax, the freedom of choosing the less taxed...
Persistent link: https://www.econbiz.de/10009144470
Saved in:
A service of the
zbw
  • Sitemap
  • Plain language
  • Accessibility
  • Contact us
  • Imprint
  • Privacy

Loading...