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subject:"Criminal policy"
~isPartOf:"The Romanian economic journal : REJ"
~subject:"Betrug"
~subject:"Kriminalpolitik"
~subject:"Welt"
~type_genre:"Article in journal"
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Search: subject_exact:"Geldwäsche"
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Criminal policy
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Welt
Geldwäsche
4
Money laundering
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3
Wirtschaftskriminalität
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money laundering
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corruption
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Dumitrescu, Mihaela-Sorina
2
Florea, Iulia Oana
2
Nitu, Maria
2
Paraschiv, Dorel
2
Nițu, Maria
1
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The Romanian economic journal : REJ
European journal of law and economics
6
Journal of banking regulation
5
Journal of economic criminology
5
Research in international business and finance
5
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
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Journal of payments strategy & systems
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Global business & economics review
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Journal of financial regulation and compliance : an international journal
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Risiko-Manager / Special
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Risks : open access journal
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The journal of investment compliance
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Asian journal of accounting & governance
2
Cogent economics & finance
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Finance India : the quarterly journal of Indian Institute of Finance
2
Financial market trends
2
Intereconomics : review of European economic policy
2
International journal of disclosure and governance
2
Italian economic journal : official peer-reviewed journal of the Italian Economic Association
2
Journal of securities operations & custody
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Metroeconomica : international review of economics
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Modern economy
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Montenegrin journal of economics
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Prokla : Zeitschrift für kritische Sozialwissenschaft
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Qualitative research in financial markets
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Reserve Bank of New Zealand bulletin
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SocioEconomic challenges : SEC
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Administrative Sciences : open access journal
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African journal of accounting, auditing and finance : AJAAF
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Applied economics
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Athens journal of business & economics : AJBE
1
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
1
Biophysical economics and sustainability
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Business and Economic Research : BER
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Cambridge journal of economics
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Columbia journal of transnational law
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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
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
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