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subject:"Criminal policy"
~person:"Florea, Iulia Oana"
~person:"Zubkov, Viktor A."
~subject:"Bank"
~subject:"Wirtschaftskriminalität"
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Florea, Iulia Oana
Zubkov, Viktor A.
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The Romanian economic journal : REJ
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ECONIS (ZBW)
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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:
2
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
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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