Frunza, Marius-Cristian
| Other Names: |
|
|---|---|
| Corporate Relations: | Schwarzthal Kapital Laboratoire Régulation Financière |
| Geographical Relations: | Country: France (XA-FR) |
| Biographical References: |  GND (1105495949) ORCID (0000-0003-2221-9110) Prometheus (1105495949) |
Newest Publications (by)
- Value added tax fraud
- Introduction to the theories and varieties of modern crime in financial markets
- Solving modern crime in financial markets: analytics and case studies
Frequent keywords
Aufklärung
1
Betrug
1
Commercial crimes
1
Crime Prevention
1
Criminal Investigation
1
Criminal provisions
1
Data Mining
1
Data mining in law enforcement
1
Data processing
1
Europäische Union
1
European Union countries
1
Fraud investigation
1
Kreditmarkt
1
Law and legislation
1
Prävention
1
Prevention
2
Securities fraud
1
Steuerhinterziehung
1
Steuerumgehung
1
Tax evasion
1
Umsatzsteuer
1
Value-added tax
1
Wirtschaftskriminalität
1
Prevention
2
Aufklärung
1
Betrug
1
Commercial crimes
1
Crime Prevention
1
Criminal Investigation
1
Criminal provisions
1
Data Mining
1
Data mining in law enforcement
1
Data processing
1
European Union countries
1
Europäische Union
1
Fraud investigation
1
Kreditmarkt
1
Law and legislation
1
Prävention
1
Securities fraud
1
Steuerhinterziehung
1
Steuerumgehung
1
Tax evasion
1
Umsatzsteuer
1
Value-added tax
1
Wirtschaftskriminalität
1
Publication Timeline
Details
- Frunza, Marius
- Frunza, Marius Cristian
- Frunza, Marius-Christian
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| 692 | |a Introduction to the theories and varieties of modern crime in financial markets. - 2016 | ||
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