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subject:"Criminal policy"
~person:"Dumitrescu, Mihaela-Sorina"
~person:"Zubkov, Viktor A."
~subject:"Bank"
~subject:"Economics of crime"
~subject:"Kriminalitätsökonomik"
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Search: subject_exact:"Geldwäsche"
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Criminal policy
Bank
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Kriminalitätsökonomik
Geldwäsche
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5
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Dumitrescu, Mihaela-Sorina
Zubkov, Viktor A.
Masciandaro, Donato
10
Krämer, Gregor
4
Schneider, Friedrich
4
Dalla Pellegrina, Lucia
3
Di Maio, Giorgio
3
Haas, Ralph de
3
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3
Osipov, Sergej K.
3
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3
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3
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2
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2
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2
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2
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2
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The Romanian economic journal : REJ
2
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ECONIS (ZBW)
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1
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
The Russian Federation in the international framework for anti-money laundering and combating the financing of terrorism ; Vol. 1
Zubkov, Viktor A.
;
Osipov, Sergej K.
-
2008
-
2 ed., rev.
Persistent link: https://www.econbiz.de/10003871453
Saved in:
4
The Russian Federation in the international framework for anti-money laundering and combating the financing of terrorism ; Vol. 2
Zubkov, Viktor A.
;
Osipov, Sergej K.
-
2008
-
2 ed., rev.
Persistent link: https://www.econbiz.de/10003871463
Saved in:
5
The Russian Federation in the international framework for anti-money laundering and combating the financing of terrorism
Zubkov, Viktor A.
;
Osipov, Sergej K.
-
2008
Persistent link: https://www.econbiz.de/10003845304
Saved in:
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