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1Academic Journal
المؤلفون: Rub, J.
المصدر: Studia Universitatis Moldaviae (Seria Ştiinţe Sociale) 78 (8) 190-197
مصطلحات موضوعية: Dark of Crime offences, constitutional-legal standpoint white-collar criminal groups and criminal families, measures as regards crimes, certain legal constraining, black capital, tax evasions damages of fraud criminality, cope with money laundering phenomenon, Punishment by fine, origin offences, report bar, entities obligated to report, concentrating entity of data pool expanding of the duties of Money Laundering, Prohibition Authority, regulator
وصف الملف: application/pdf
Relation: info:eu-repo/grantAgreement/EC/FP7/1815/EU//; https://ibn.idsi.md/vizualizare_articol/38607; urn:issn:18143199