MONEY LAUNDERING ON THE BACKGROUND OF THE FINANCIAL CRISIS - A ROMANIAN REALITY

The purpose of most illegal activities (especially those in the economic field), whether illegal as specific to organized crime networks (cigarette smuggling, alcohol; traffic of weapons, nuclear material, drugs, human beings; trade in protected species of animals and plants, with human tissues and...

Ausführliche Beschreibung

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Bibliographische Detailangaben
1. VerfasserIn: Iulian Gheorghe Ionita (VerfasserIn)
Medienart: Elektronisch Buch
Sprache:Englisch
Online-Zugang: Volltext (kostenfrei)
Verfügbarkeit prüfen: HBZ Gateway
Schlagwörter:
Research