Frunza, Marius-Cristian
Other Names: |
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Corporate Relations: | Schwarzthal Kapital Laboratoire Régulation Financière |
Geographical Relations: | Country: France (XA-FR) |
Biographical References: | ![]() ![]() |
Newest Titles (by)
- Value added tax fraud
- Solving modern crime in financial markets: analytics and case studies
- Introduction to the theories and varieties of modern crime in financial markets
Popular 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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