Spălarea banilor și criminalitatea economico-financiară din paradisurile fiscale

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Tatoiu_Spalarea banilor_Universul Juridic_2022_cuprins.pdf (1.76 MB)

Date

2022

Authors

Tatoiu, Ana-Maria

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Publisher

București : Universul Juridic

Abstract

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Keywords

DE-Drept, Drept penal, Spălare de bani

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https://hdl.handle.net/20.500.14926/704

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  • "Dunărea de Jos" University of Galați
    47 Domnească St., Galați, Romania
  • "Ion Creangă" State Pedagogical University of Chișinău
    1 Ion Creangă St., Chișinău, Republic of Moldova
  • cbol@ugal.ro
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