المؤلفون: Nelen, Hans, Siegel, Dina

المساهمون: RS: FdR Institute MICS, RS: FdR Strafrecht en Criminologie, Criminal Law and Criminology

مصطلحات موضوعية: human smuggling, organized crime, criminal families, wildlife crimes, contract killings, drugs, illegal adoption

URL الوصول: https://explore.openaire.eu/search/publication?articleId=narcis______::3fd47726e4c2b6bb1152c3cd7588d72f
https://cris.maastrichtuniversity.nl/en/publications/54211cc6-3c2e-4ac4-84e6-59f3b5494821

مصطلحات موضوعية: human smuggling, organized crime, criminal families, wildlife crimes, contract killings, drugs, illegal adoption

URL الوصول: https://explore.openaire.eu/search/publication?articleId=od________83::f751800f54a0c8812fd941b1fd3d91e1
https://cris.maastrichtuniversity.nl/en/publications/54211cc6-3c2e-4ac4-84e6-59f3b5494821

مصطلحات موضوعية: human smuggling, organized crime, criminal families, wildlife crimes, contract killings, drugs, illegal adoption

URL الوصول: https://explore.openaire.eu/search/publication?articleId=dris___00893::6dfe90804b7bcc99d40de7f637f747a0
https://doi.org/10.1007/978-3-031-21576-6

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

الاتاحة: https://ibn.idsi.md/vizualizare_articol/38607

المؤلفون: Godfrey, Barry S., author, Cox, David J., author, Farrall, Stephen D., author

المصدر: Criminal Lives : Family Life, Employment, and Offending, 2007, ill.

الاتاحة: https://doi.org/10.1093/acprof:oso/9780199217205.003.0005