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infractiuni economice

Subiect tematic: infractiuni economice
Vezi: economic offence
Vezi: delit economique
Vezi: criminalitate economica
Vezi şi: economic offence
Vezi şi: delit economique
Vezi şi: criminalitate economica
Lucrări: 0 lucrari in 35 publicatii in 2 limbi
Drept penal : partea speciala : caiet de seminar / Valerian Cioclei, Cristina Rotaru, Andra-Roxana Trandafir de: Cioclei, Valerian; Trandafir, Andra-Roxana; Rotaru, Cristina (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)
Subiecte
trade protectia consumatorului situatie financiara aggression pierdere financiara delinquency crime contre les personnes hotarare judecatoreasca calitatea produselor companie fondatoare situation financiere sanctiuni economice piracy banking policy abuz de putere genocid pret communautaire droit fiscal affaires separation of powers politica financiara commercial law economic legislation financement de l'entreprise liquidation regulations criminalitate economica legal person patrimoine culturel economic models ressources budgetaires suport comunitar taxes declaration d'impot labour code business acquis comunitar business financing publications en serie privatization documents economic consequence budgetary resources actifs liquidation de societe qualite du produit Etat membre UE management accounting medium enterprises intreprinderi mici droit compare human resources institutii financiare informatique insolventa financiara rapports d'activite economic offence progress reports contabilitate bankruptcy tribunaux verification comptable comert impot sur les societes corporation tax internationalizare verificare fiscala administrative penalty efficacite drept penal trade regulations agression external financing integration regionale depenses annual reports marche financier responsabilitate civila basis of tax assessment afaceri risk piraterie case studies leadership droit penal economic sanctions sanctiuni penale infractiune cours des comptes technologie numerique bank loans securities societate-mama tax havens societate comerciala aspects economiques professional ethics crime organise responsabilitate deontologie professionnelle terorism prets bancaires analiza comparativa baza de impozitare private law calculatia costurilor etica profesionala enterprises managementul intreprinderii fraude accounting genocide financial transaction accords commerciaux lichidarea unei societati comerciale economic history tertiary sector financement exterieur privatisation documente primare institutions financieres banks economic aspects trafic de droguri crimes informatiques fiscal law gestion d'entreprises evaziune fiscala ore de lucru documents primaires contrats publics discrimination societe mere transfer income protection du consommateur munca clandestina financial aspects droits de propriete economie mondiala sanctiuni administrative prevenirea delictelor abuse of power marca comerciala international financial market examinations tehnologia informatiei politique fiscale public safety contrabanda infractiuni contra securitatii statului studii de caz terrorism moralite de la vie economique liquidite competitiveness wages ressources financieres agriculture inevestissements civil liability circulation monetaire tolls controle financier firm governed by commercial law entrepreneurs chefs d'entreprise fonduri structurale responsabilite creditari droit administratif organism de drept public trafic de drogue cetatenie reglementation commerciale informatica procedura penala intreprinderi civil law code penal reglementari resurse financiare Fonds structurel politique bancaire contribuabili acorduri comerciale citoyennete analyse comparative aspects juridiques economie occulte drept economic drept civil administration fiscale public institution cheltuieli etablissement public borrowing international economy infractiuni economice contraband socialism financial resources litigation responsabilite legale responsability comptabilite generale conflict of interest exportations econometric analysis tests fiscal policy preturi contracte publice economic implications salaires securite publique socialisme threat to national security income cooperare economica valeurs mobilieres globalisation prevention du crime financial market social sciences risc administrative law legislation management commercial enterprises financial situation paradisuri fiscale regional integration globalizare business management liquidity marche financier international aspecte economice active modeles economiques imprumuturi bancare internationalization profit dette frauda prin calculator revenu cod penal proprietate intelectuala circulatie monetara digital technology documente computer crime finante publice emprunts reglementation financiere economy histoire economique personne morale antreprenori reforme economique motivatie sector tertiar corporations data analysis carte straina entreprises commerciales tax avoidance co-financing lichidare judiciara technologie de l'information crime conflit d'interet primary documents politique etrangere criminal procedure marque drept administrativ financial solvency serials financial policy sciences sociales reglementari comerciale jugement legal aspects turism clandestine employment servicii publice remittances motivation prix sanctions economiques sisteme bancare autoritate publica law resurse umane corruption piata financiara internationala responsabilite civile politica fiscala impozit pe venit verification fiscale analyse des donnees comparative law drept comparat drug traffic financial institutions venit de transfer droit economique debt income tax jurisprudence cofinancement faillite hidden economy faliment impozite work schedule eficienta Community loan indicateurs economiques administratie fiscala terrorisme immatriculation de societe implications economiques examens tribunale commercialisation parent company droit communautaire property rights examene societes analyse econometrique coruptie small enterprises etats financiers sanction administrative internationalisation fonduri UE economie subterana risque assiette de l'impot imprumut comunitar infractiuni contra persoanei politique financiere registrul comertului separatia puterilor codul muncii spalarea banilor finances publiques tourisme aspecte juridice concurrence deloyale services publics criminal law evasion fiscale atteinte a la surete de l'Etat tehnologie digitala droit banci indicatori economici declaratii financiare entreprises banques fraude fiscale cost accounting liability razboi control financiar foreign policy agresiune stiinte sociale pouvoirs publics droit prive perte financiere EU Member State delinquance legislation economique analiza econometrica secteur tertiaire moonlighting calcul des couts guerre resurse bugetare registration of a company cultural heritage investitii trade agreements drept privat deturnarea puterii securitatea produselor financial control sondaje de opinie contraventie administrativa auditing economic reform analiza datelor finantarea intreprinderii criminalitate drept financiar drept comunitar financial accounting Community aid public opinion polls exports istorie economica etichetare tax auditing audit contabil sondages d'opinion publique marketing patrimony deontologie tax return patrimoniu war jurisprudenta sanctions penales gestion publicatii periodice efficiency etica afacerilor datorie comparative analysis finantare externa administrative offence cod de procedura penala economic indicators monetary circulation solvabilitate financiara solvabilite financiere transaction financiere competitivitate envois de fonds contribuables exporturi audit gestion comptable etiquetage politica bancara banking systems drept fiscal budget rapoarte de activitate economic cooperation cooperation economique buget piata financiara reforma economica public authorities prices public services developpement economique drept reglementations ruling droit civil corporatii business morals horaire de travail travail au noir labelling Curtea de Conturi a Romaniei plati information technology unfair competition concurenta neloiala persoane juridice dezvoltare economica drepturi de proprietate societe commerciale politica externa acquis communautaire evitarea impozitelor discriminare infraction administrative tourism venit intreprinderi comerciale siguranta publica standards competitivite comptabilite libre circulation des capitaux angajament de plata penal code hotarare a unei instante expenditure aide communautaire economie crime against individuals litigiu fraud securite des produits contrebande consecinte economice consequence economique economie internationale taxpayers abus de pouvoir serviciu de control financiar paradis fiscaux commerce citizenship legislatie public contracts organized crime taxe assets financial legislation propriete intellectuelle public finance salarii implicatii economice valori mobiliare penal sanctions tranzactie financiara consumer protection criminalite normes drept comercial agricultura program de lucru aspecte financiare code du travail taxation resspurces humaines patrimoniu cultural intreprinderi mijlocii teze de doctorat intellectual property free movement of capital privatizare lichiditate teste trademark legislatie financiara product quality rapoarte anuale conflict de interese integrare regionala delit economique investment revenu de transfert economic development travail clandestin computer science Structural Funds fiscalite frauda modele economice petites entreprises financial statements product safety libera circulatie a capitalului separation des pouvoirs economic law courts tari ale UE droit commercial procedure penale crime prevention mondialisation institutii publice etudes de cas asistenta comunitara fiscal administration responsabilitate legala impot sur le revenu standarde Community law contabilitate manageriala declaratie fiscala money laundering financial loss litige moyennes entreprises audit office impozit pe profit systemes bancaires Reviste ASE contabilitate financiara aspects financiers Community acquis crima organizata patrimoine fiscalitate impots tax evasion infractiuni contra pacii peage finantare comuna blanchiment d'argent rapports annuels cofinantare legislatie economica sectorul serviciilor
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