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subject:"Criminal policy"
~isPartOf:"The Romanian economic journal : REJ"
~subject:"Crime"
~subject:"EU countries"
~subject:"Kriminalpolitik"
~subject:"Money laundering"
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2
Florea, Iulia Oana
2
Nitu, Maria
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The Romanian economic journal : REJ
IMF country report
151
IMF staff country report
109
Policy Papers
16
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
13
European journal of law and economics
11
Journal of banking regulation
10
Journal of economic criminology
9
Journal of financial regulation and compliance : an international journal
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FATF report
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
8
The journal of investment compliance
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BAFFI CAREFIN Centre Research Paper
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Quaderni dell'antiriciclaggio
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WPg : Kompetenz schafft Vertrauen
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Financial market trends
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Risiko-Manager / Special
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Springer eBook Collection
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Cogent economics & finance
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Economic and financial crime, sustainability and good governance
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Finance India : the quarterly journal of Indian Institute of Finance
5
Journal of payments strategy & systems
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Kom / Kommission der Europäischen Gemeinschaften
5
Research in international business and finance
5
Revue tiers monde
5
Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
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Risks : open access journal
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Die Bank
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Economics of security working paper series
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FinTech notes
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Global business & economics review
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ICC publication
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International review of law and economics
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Public finance review : PFR
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Wettbewerb und Regulierung von Märkten und Unternehmen
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Zeitschrift für Zölle und Verbrauchsteuern : ZfZ
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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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