DELIMITĂRI CONCEPTUALE ALE SPĂLĂRII BANILOR ÎN REGLEMENTĂRILE NAŢIONALE ŞI INTERNAŢIONALE
The paper „Conceptual Delimitations Concerning Money Laundering in National andInternational Regulations” made a study of money laundering problems from the legislations of different statesin matters of the prevention and fighting against this phenomenon point of view.The internalization of the econ...
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| Format: | Article |
| Language: | English |
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Danubius University
2008-05-01
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| Series: | EIRP Proceedings |
| Online Access: | http://www.proceedings.univ-danubius.ro/index.php/eirp/article/view/1036/955 |