Financial relations are defined as a set of social relationships, having economic features, arising from the realization and distribution of monetary resources necessary for carrying out the tasks of the state. There is a close relationship between the development of financial relationships and...

Financial relations are defined as a set of social relationships, having economic features, arising from the realization and distribution of monetary resources necessary for carrying out the tasks of the state. There is a close relationship between the development of financial relationships and...

Safety and public order in each country from Eastern Europe has suffered, after the collapse of communism significant changes, specific to the transition to a democratic society where the rule of law, citizen rights and freedoms are guaranteed. Romania took part at this international process...

Rhetoric is a complex science that headlines in social sciences system for over two thousand years. Conceptual reflections and practices in the field of "rhetoric" with obvious multi and interdisciplinary character existed from the beginning of the law and politics. We could start the analysis...

After the tragic events of September 11, 2001, at international level, have been taken important decisions to combat terrorist financing. Today, the phenomenon of terrorism has become a global threat due to factors such as globalization of national economies, multinational companies, bank trusts...

The present paper aims to highlight the main aspects of tax evasion and the causes of economic and financial crime. The main theme is of interest by its actuality. It seems that the economic and financial crime is "fashionable" as demonstrates the upward trend in various fields in which now is...

Today, as we know, credit takes the form of a loan of money to be returned in a future period established in the loan agreement, which is a document under private signature. Credit operation is also considered to be the operation we take into possession resource using as payment a sum of money...

After the beginning of the financial crisis, the topic of tax havens has been emphasized as priority and put back in financial and economical debate. The participating countries requested update of the ''black list of tax havens” in Europe, some voices calling for the addition of Switzerland....