Showing 1 - 6 results of 6 for search 'MONEY LAUNDERING AND SPECIALIZED FRAUD', query time: 0.93s Refine Results
  1. 1
    MONEY LAUNDERING TYPOLOGIES SPECIFIC TO ROMANIA
    by Din Alina Valentina
    Published 2012-07-01
    Subjects: “...fiscal evasion, underground economy, corruption, taxes, fraud...”
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    Article
  2. 2
    MONEY LAUNDERING AND THE INTERACTION WITH THE INTERNATIONAL BANKING SYSTEM
    by Luigi Popescu
    Published 2020-08-01
    Subjects: “...money laundering...”
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    Article
  3. 3
    Internal banking security in the events of Anti-Money Laundering
    by I. A. Krestovskiy
    Published 2020-01-01
    “... abuses in the field Money Laundering, the fact of working in the police will clearly not be enough....”
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    Article
  4. 4
    TITLE COMPLIANCE FUNCTION AUDIT IN COMMERCIAL BANKS
    by Marian Sabin Constantin
    Published 2016-12-01
    Subjects: “...critical; money laundering; banking system; internal audit...”
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    Article
  5. 5
    Combating Terrorism and Terrorist Financing in the Peak of Refugee Migration and the and the Human Rights Issue
    by Irina Shterjeva Shapchevski
    Published 2017-06-01
    Subjects: “...money laundering...”
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    Article
  6. 6
    ON THE ISSUE OF THE OFFSHORE AREAS
    by E. B. Aliyev
    Published 2013-12-01
    Subjects: “...fraud...”
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    Article
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