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subject:"Criminal policy"
~isPartOf:"Journal of banking regulation"
~isPartOf:"Journal of financial management and analysis : international review of finance"
~isPartOf:"The Romanian economic journal : REJ"
~person:"Batsaikhan, Uuriintuya"
~person:"Nitu, Maria"
~subject:"Betrug"
~subject:"Korruption"
~subject:"Welt"
~subject:"illegal transactions"
~type_genre:"Article in journal"
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Batsaikhan, Uuriintuya
Nitu, Maria
Dumitrescu, Mihaela-Sorina
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Florea, Iulia Oana
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Paraschiv, Dorel
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Swamy, M. R. Kumara
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Darvas, Zsolt M.
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Journal of banking regulation
Journal of financial management and analysis : international review of finance
The Romanian economic journal : REJ
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ECONIS (ZBW)
3
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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
Reconciling contradictory forces : financial inclusion of refugees and know-your-customer regulations
Batsaikhan, Uuriintuya
;
Darvas, Zsolt M.
;
Raposo, Inês …
- In:
Journal of banking regulation
20
(
2019
)
3
,
pp. 260-273
Persistent link: https://www.econbiz.de/10012259734
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