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