Sistem integrat de bibliotecă achiziţionat prin proiectul Parteneriat pentru modernizarea şi reorganizarea serviciilor bibliotecilor universitare
cofinanţat din Fondul Social European prin Programul Operaţional Sectorial Dezvoltarea Resurselor Umane 2007-2013
Biblioteca ASE

spalarea banilor

Subiect tematic: spalarea banilor
Vezi: money laundering
Vezi: blanchiment d'argent
Vezi şi: money laundering
Vezi şi: blanchiment d'argent
Lucrări: 1 lucrari in 43 publicatii in 2 limbi
Revista romana de contabilitate si monografii contabile : 2020 : nr. 52 : Februarie / Dir. David Trusca, red. sef Georgiana Stoica de: Straton, George, pres.; Trusca, David, dir. ; Stoica, Georgiana, red. sef (Text tipărit)
Revista romana de contabilitate si monografii contabile : 2020 : nr. 51 : Ianuarie / Dir. David Trusca, red. sef Georgiana Stoica de: Trusca, David, dir. ; Straton, George, pres.; Stoica, Georgiana, red. sef (Text tipărit)
Tribuna economica : saptamanal economic : 2020 : An 28, nr. 47 : Noiembrie / Tribuna Economica ; pres. Bogdan Padure, red. sef Gh. N. Iosif, red. sef. adj. Cristian Popescu-Bogdanesti de: S.C. "Tribuna Economica" S.A.; Padure, Bogdan, pres.; Iosif, Gheorghe N., red. sef; Popescu-Bogdanesti, Cristian red. sef adj. (Text tipărit)
Infractiuni privind domeniul financiar-bancar / coord. Ion Rusu ; Maria-Georgiana Teodorescu, Rares Rotaru, Ioana Rusu.... ; pref. Ion Stancu de: Rusu, Ion, coord.; Birzu, Bogdan; Stancu, Ion, pref.; Teodorescu, Maria-Georgiana; Chirieac, Roxana-Maria; Rotaru, Rares; Rusu, Ioana (Text tipărit)
Dreptul Uniunii Europene : libertatile fundamentale / Camelia Stoica de: Stoica, Florentina Camelia (Text tipărit)
Dreptul penal al afacerilor / coord. Alexandru Boroi ; Mirela Gorunescu, Ionut Andrei Barbu, Bogdan Virjan de: Barbu, Ionut Andrei; Boroi, Alexandru, coord.; Gorunescu, Mirela; Virjan, Bogdan (Text tipărit)
Subiecte
protection de l'environnement groupement d'interet economique scutire de impozit situatie financiara banques d'investissement moneda electronica market economy sisteme fiscale delinquency ghid monnaie companie fondatoare relatii economice internationale Economic Interest Grouping situation financiere rata dobanzii tari in curs de dezvoltare indices statistical data piracy clientela warehouses activite bancaire internationale piata de capital droit fiscal affaires labour contracts constitutional courts commercial law azil politic economic legislation relations economiques internationales systeme de comptabilite droit de la famille regulations concurrence devize criminalitate economica operatiuni bancare internationale public administration taxes secondary education cost-benefit analysis declaration d'impot debt repayment international banking business publications en serie documents economic consequence international cooperation aide internationale enseignement superieur Etat membre UE international aid dubla impunere despagubire sociologie institutii financiare reinsurance guardianship stiinte economice index numbers piata imobiliara decision making contrats de travail economic offence contabilitate legislatie bancara bankruptcy verification comptable impot sur les societes corporation tax bureaucracy perceperea impozitelor internationalizare verificare fiscala drept penal clienti training pays en developpement politique de l'emploi Bibliografie fisa disciplina methodologie marche financier sociology marche du logement responsabilitate civila qualite de l'education afaceri risk piraterie bilan case studies corporatii transnationale customers droit penal operatiuni bancare evaluation paiements internationaux infractiune banking operations cours des comptes teacher-student relationships educatie societate-mama tax havens societate comerciala freedom of movement philosophie de l'education profesori liberte de circulation double imposition law of banking crime organise terorism trafic de personnes environnement drept bancar private law managementul intreprinderii fraude accounting trusturi sistem contabil housing market economic history manuale dreptul la educatie teacher training analiza cost-beneficiu research methods statistica Mafia institutions financieres international economic relations banks trafic de droguri crimes informatiques formation des enseignants libera circulatie a persoanelor fiscal law gestion d'entreprises evaziune fiscala date statistice societe mere transfer income analiza financiara bani Union europeenne munca clandestina financial aspects environmental protection droits de propriete economie mondiala monopol guvernamental prevenirea delictelor quality of education investitii de capital international financial market banque privee tehnologia informatiei commercial contract politique fiscale economics commercial banks contrabanda indicateurs studii de caz tax systems terrorism development strategy moralite de la vie economique transactions invisibles liquidite ressources financieres pregatirea profesorilor taxe a la valeur ajoutee inevestissements civil liability web tolls controle financier firm governed by commercial law entrepreneurs institutional framework chefs d'entreprise macroeconomie reassurance trafic de drogue european communities developpement durable economic conditions online courses reglementari resurse financiare placement de capitaux contencios administrativ contribuabili companii de asigurari credit institution aspects juridiques economie occulte drept economic international trade law luare de decizie interest rate document electronique Banque Mondiale international economy infractiuni economice contraband cursuri online socialism operations bancaires financial resources responsabilite legale document electronic card de numerar protectia mediului indicatori statistique recours contentieux administratif electronic commerce fiscal policy contrat d'assurance cash flow preturi etudiants gestion financiere economic implications State monopoly educational institutions guide socialisme double taxation entrepots etablissements d'enseignement cooperare economica employment policy globalisation prevention du crime World Bank financial market consumatori broker monopole d'Etat risc legislation management member states commercial enterprises economie de piata institutii de invatamant financial situation paradisuri fiscale globalizare prise de decision business management documents audiovisuels marche financier international liquidity manuels internationalization economic recession dette comert electronic credit drept comercial international donnees statistiques frauda prin calculator droit international proprietate intelectuala asigurari monetary policy banci comerciale documente instruire computer crime finante publice reglementation financiere offence economy histoire economique mediu inconjurator antreprenori reforme economique formation financing data analysis monopoluri electronic document conditii economice invatamant superior carte straina tax avoidance entreprises commerciales refugies technologie de l'information crime monopolies tehnici de prognoza right to education education payment systems serials action brought before an administrative court research projects cadru institutional trafficking in persons legal aspects clandestine employment electronic money exonerations fiscales budget general crisis dezvoltare durabila doctrine economice transnational corporations commerce electronique tutelle prix comunitati europene state membre descentralizare sisteme bancare damage compensation law insurance droit maritime corruption value added tax invatamant mediu cadre institutionnel piata financiara internationala responsabilite civile politica fiscala trafic de persoane impozit pe venit verification fiscale analyse des donnees sales occupation investment banks financial institutions drug traffic venit de transfer droit economique debt recouvrement des impots communautes europeennes grup de interese economice income tax jurisprudence monopoles faillite hidden economy faliment impozite statistics mathematical models economic analysis philosophy of education mafia indicateurs economiques narcotice terrorisme immatriculation de societe implications economiques relations enseignants-enseignes work permit plati internationale parent company droit communautaire ethique licente ecoles devises property rights international payments coruptie commerce des armes bureaucratie etats financiers crize internationalisation cours constitutionnelles cybernetics economie subterana risque systemes fiscaux economie de marche en ligne cours enseignants fraude contre l'Union europeenne ajutor financiar registrul comertului indicators foreign exchange developing countries computer system spalarea banilor finances publiques recesiune economica aspecte juridice concurrence deloyale autoritati nationale rationalization criminal law evasion fiscale cibernetica droit invisible transactions banci modeles mathematiques contracte de munca metode de cercetare indicatori economici declaratii financiare informatie eficientizare projets de recherche forecasting techniques banques fraude fiscale tax exemptions teoria informatiei liability autorites nationales consommateurs trafic de arme control financiar piata internationala teachers international law droit prive political asylum etica EU Member State legislation economique delinquance manuals flux de trezorerie moonlighting politica monetara profession commerciale banques commerciales registration of a company investitii drept privat rambursarea datoriei comert cu arme birocratie financial control curs de schimb auditing economic reform analiza datelor criminalitate drept financiar science economique drept comunitar cooperation internationale delicte calitatea educatiei tax inspection control fiscal tax auditing istorie economica acquisitions droit bancaire national authorities Banca Mondiala audit contabil insurance contract exchange rate tax return clientele contract de asigurare jurisprudenta politica fortei de munca gestion publicatii periodice Internet rationalisation bilant contabil aide financiere etica afacerilor finantare datorie macroeconomics theorie de l'information European Union taux d'interet economic indicators cursuri universitare politique monetaire filosofia educatiei contract comercial arms trade tranzactii invizibile contribuables drept maritim audit higher education administration publique Uniunea Europeana banking systems drept fiscal dedommagement indici economic cooperation cooperation economique piata financiara reforma economica sistemul monetar european prices money accounting system etablissement de credit refugees UN developpement economique drept refugiati frauda impotriva Uniunii Europene reglementations business morals obligatiuni travail au noir banca privata information technology droit commercial international unfair competition concurenta neloiala droit a l'education sisteme de plata economic doctrines achizitii societe commerciale drepturi de proprietate dezvoltare economica doctrines economiques infraction trusts marche des capitaux financial aid libre circulation des personnes analyse economique evitarea impozitelor conditions economiques modele matematice decentralisation bonds remboursement intreprinderi comerciale environment societes d'assurance ethics banci de investitii financement systeme informatique materiale audiovizuale etats membres comptabilite libre circulation des capitaux consumers methodology societes transnationales administratie publica marche international tax collection tutela general budget assurance polita de asigurare economie sustainable development international market crise cybernetique fraud contrebande consecinte economice consequence economique economie internationale taxpayers schools serviciu de control financiar paradis fiscaux cooperare internationala investment transaction concurenta legislatie organized crime contrat commercial financial analysis taxe financial legislation taux de change private bank methodes de recherche propriete intellectuelle drept international public finance implicatii economice depozite courses investissements etrangers sistem informatic narcotics college students criminalite scoli drept comercial permis de munca aspecte financiare strategie de dezvoltare ONU taxation insurance companies proiecte de cercetare teze de doctorat intellectual property free movement of capital analiza economica audiovisual materials lichiditate free movement of persons monopol de stat legislatie financiara information delit economique investment recession economique revenu de transfert economic development travail clandestin metodologie controle fiscal systeme monetaire europeen reasigurari fiscalite frauda financial statements competition enseignement secondaire libera circulatie a capitalului management financiar ajutor international economic law institutii de credit studenti tari ale UE capital market droit commercial mondialisation crime prevention strategie de developpement decentralization etudes de cas systemes de paiement monnaie electronique responsabilitate legala permis de travail mouvements de tresorerie impot sur le revenu taxa pe valoarea adaugata Community law analyse cout-avantage profesii comerciale declaratie fiscala money laundering asile politique information theory audit office family law dreptul familiei foreign investment evaluare obligations impozit pe profit systemes bancaires relatia profesor-student analyse financiere stupefiants aspects financiers buget general curti constitutionale investitii straine servicii crima organizata service libera circulatie fiscalitate impots tax evasion courtier peage blanchiment d'argent cours fraud against the European Union legislatie economica maritime law financial management european monetary system licences techniques de prevision
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