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subject:"Criminal policy"
~accessRights:"free"
~isPartOf:"African journal of accounting, auditing and finance : AJAAF"
~isPartOf:"Journal of banking regulation"
~isPartOf:"SocioEconomic challenges : SEC"
~isPartOf:"The Romanian economic journal : REJ"
~subject:"Betrug"
~subject:"EU-Staaten"
~subject:"Korruption"
~subject:"Regulierung"
~subject:"Terrorismus"
~subject:"United Kingdom"
~subject:"Welt"
~subject:"World"
~subject:"money laundering"
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Search: subject_exact:"Geldwäsche"
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Florea, Iulia Oana
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African journal of accounting, auditing and finance : AJAAF
Journal of banking regulation
SocioEconomic challenges : SEC
The Romanian economic journal : REJ
IMF staff country report
106
IMF country report
86
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16
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Cogent economics & finance
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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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1
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:
2
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:
3
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:
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
An approach to the use of indices-based analysis subject to money laundering and terrorist financing national risk assessment
Dmytrov, Sergii
;
Medvid, Tetiana
- In:
SocioEconomic challenges : SEC
1
(
2017
)
1
,
pp. 35-47
Persistent link: https://www.econbiz.de/10011773855
Saved in:
6
Modeling efficiency of the State Financial Monitoring Service in the context of counteraction to money laundering and terrorism financing
Subeh, Musa A.
;
Boiko, Anton
- In:
SocioEconomic challenges : SEC
1
(
2017
)
2
,
pp. 39-51
Persistent link: https://www.econbiz.de/10011773910
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