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Biblioteca ASE

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