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subject:"Criminal policy"
~isPartOf:"FATF report"
~isPartOf:"The Romanian economic journal : REJ"
~subject:"Economics of crime"
~subject:"Welt"
~subject:"crime"
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Criminal policy
Economics of crime
Welt
crime
Geldwäsche
12
Money laundering
12
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10
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6
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Dumitrescu, Mihaela-Sorina
2
Florea, Iulia Oana
2
Nitu, Maria
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Paraschiv, Dorel
2
Nițu, Maria
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Financial Action Task Force on Money Laundering
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FATF report
The Romanian economic journal : REJ
IMF staff country report
55
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5
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5
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5
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Journal of payments strategy & systems
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Directions in development. Finance
3
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Journal of financial regulation and compliance : an international journal
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Finance India : the quarterly journal of Indian Institute of Finance
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Intereconomics : review of European economic policy
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International journal of disclosure and governance
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Money laundering and terrorist financing in the art and antiquities market
Financial Action Task Force on Money Laundering
-
2023
Persistent link: https://www.econbiz.de/10014496521
Saved in:
2
Illicit financial flows from cyber-enabled fraud
Financial Action Task Force on Money Laundering
-
2023
Persistent link: https://www.econbiz.de/10014496518
Saved in:
3
Money laundering from fentanyl and synthetic opioids
Financial Action Task Force on Money Laundering
-
2022
Persistent link: https://www.econbiz.de/10014230935
Saved in:
4
Money laundering and terrorist financing risks arising from migrant smuggling
Financial Action Task Force on Money Laundering
-
2022
Persistent link: https://www.econbiz.de/10014230939
Saved in:
5
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:
6
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:
7
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:
8
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:
9
Money laundering and terrorist financing vulnerabilities of legal professionals : FATF report
2013
Persistent link: https://www.econbiz.de/10010394172
Saved in:
10
The role of Hawala and other similar service providers in money laundering and terrorist financing : FATF report
2013
Persistent link: https://www.econbiz.de/10010394174
Saved in:
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