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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:"Nitu, Maria"
~person:"Paraschiv, Dorel"
~subject:"Betrug"
~subject:"Korruption"
~subject:"Organized crime"
~subject:"Virtuelle Währung"
~subject:"counter-terrorism financing"
~subject:"illegal transactions"
~type_genre:"Article in journal"
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Nitu, Maria
Paraschiv, Dorel
Dumitrescu, Mihaela-Sorina
2
Florea, Iulia Oana
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Swamy, M. R. Kumara
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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)
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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
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
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