Organized crime, money laundering and legal economy: theory and simulations.
- Published in:
- European Journal of Law & Economics, 2011, v. 32, n. 1, p. 115, doi. 10.1007/s10657-010-9203-x
- By:
- Publication type:
- Article
Works matching DE "LEGAL investments"
Results: 35
1
2
Modeling of Influencing factors of Ecological Environment Protection Functional Indexes from the Perspective of Public Welfare Procedure Law.
- Published in:
- Ekoloji Dergisi, 2019, n. 108, p. 1313
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- Publication type:
- Article
3
EL ESTADO DE LA CUESTIÓN SOBRE EL CARÁCTER VINCULANTE DEL PRECEDENTE JUDICIAL EN COLOMBIA.
- Published in:
- Revista Jurídica de la Universidad Autonóma de Madrid, 2020, n. 42, p. 47, doi. 10.15366/rjuam2020.42.002
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- Publication type:
- Article
4
EL NUEVO CÓDIGO ADUANERO DE LA UE.
- Published in:
- Actualidad Jurídica (1578-956X), 2016, n. 43, p. 157
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- Publication type:
- Article
5
CONSTITUTIONALISM AND RULE OF LAW IN ECONOMIC GOVERNANCE.
- Published in:
- Journal of Actual Problems of Jurisprudence / Habaršy. Zan̦ Seriâsy, 2024, v. 109, n. 1, p. 45, doi. 10.26577/JAPJ202410915
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- Publication type:
- Article
6
INFLAŢIA LEGISLATIVĂ-FACTOR DE INSTABILITATE A STATULUI DE DREPT.
- Published in:
- Journal of Criminal Investigation, 2013, v. 6, n. 1, p. 210
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- Publication type:
- Article
7
Side-pocketing in investment funds and the Luxembourg legal regime for UCITS.
- Published in:
- Journal of Securities Law, Regulation & Compliance, 2010, v. 3, n. 4, p. 315
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- Publication type:
- Article
8
Enforcement Agent.
- Published in:
- Novi Sad Faculty of Law: Collected Papers / Zbornik Radova: Pravni Fakultet u Novom Sadu, 2011, v. 45, n. 2, p. 193, doi. 10.5937/zrpfns1102193B
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- Publication type:
- Article
9
The Long-lasting Customs (longa consuetudine) and the Public Interests (utilitas publica).
- Published in:
- Novi Sad Faculty of Law: Collected Papers / Zbornik Radova: Pravni Fakultet u Novom Sadu, 2011, v. 45, n. 2, p. 167, doi. 10.5937/zrpfns1102167S
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- Publication type:
- Article
10
Composition of Cadastre.
- Published in:
- Novi Sad Faculty of Law: Collected Papers / Zbornik Radova: Pravni Fakultet u Novom Sadu, 2011, v. 45, n. 2, p. 155, doi. 10.5937/zrpfns1102155C
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- Publication type:
- Article
11
Financial Leasing Agreement -- risk distribution and legal protection of interests.
- Published in:
- Novi Sad Faculty of Law: Collected Papers / Zbornik Radova: Pravni Fakultet u Novom Sadu, 2007, v. 41, n. 1/2, p. 199
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- Publication type:
- Article
12
The Subject Matter of Criminal Evidence Relating to the Disclosure of Information on Security Measures Applicable to Law Enforcement or Control Officials.
- Published in:
- Internal Security, 2018, v. 10, n. 1, p. 261, doi. 10.5604/01.3001.0012.7526
- By:
- Publication type:
- Article
13
The Use of a Document Attesting an Untruth. Review of Literature and Judicature.
- Published in:
- Internal Security, 2016, v. 8, n. 1, p. 137, doi. 10.5604/20805268.1231547
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- Publication type:
- Article
14
Organismos nacionales y europeos.
- Published in:
- Revista Técnica Contable, 2011, v. 63, n. 745, p. 4
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- Publication type:
- Article
15
LA PREDECIBILIDAD DE LAS DECISIONES JUDICIALES.
- Published in:
- Ius et Praxis (07172877), 2009, v. 15, n. 1, p. 55
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- Publication type:
- Article
16
Social capital configuration, legal bonds and performance in buyer–supplier relationships
- Published in:
- Journal of Operations Management, 2011, v. 29, n. 4, p. 277, doi. 10.1016/j.jom.2010.08.003
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- Publication type:
- Article
17
THE RIGHT TO BE FORGOTTEN IN POST-GOOGLE SPAIN CASE LAW: AN EXAMPLE OF LEGAL INTERPRETIVISM IN ACTION?
- Published in:
- Comparative Law Review (0866-9449), 2020, v. 26, p. 255, doi. 10.12775/CLR.2020.010
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- Publication type:
- Article
18
Tax evasion in Bosnia and Herzegovina.
- Published in:
- Journal of Eastern European Criminal Law, 2018, n. 2, p. 146
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- Publication type:
- Article
19
Legal Security of Land Relations in the System of Sustainable Development.
- Published in:
- International Journal of Sustainable Development & Planning, 2023, v. 18, n. 5, p. 1597, doi. 10.18280/ijsdp.180531
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- Publication type:
- Article
20
PREDICTABILITY OF JUDICIAL DECISIONS AND FOUNDATIONS OF EUROPEAN LAW: LEGAL SECURITY IN ROMAN LAW BEYOND THE SUBJECTION OF THE JUDGE TO THE STATUTE.
- Published in:
- Journal of Modern Science, 2022, v. 49, n. 2, p. 44, doi. 10.13166/jms/155806
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- Publication type:
- Article
21
FDI and Dispute Settlement Arrangements in Bangladesh: Issues and Challenges.
- Published in:
- Asian Journal of International Law, 2021, v. 11, n. 1, p. 36, doi. 10.1017/S2044251320000284
- By:
- Publication type:
- Article
22
Sistema financeiro, segurança jurídica e crescimento econÔmico.
- Published in:
- Revista de Economia e Administração, 2011, v. 10, n. 1, p. 5, doi. 10.11132/rea.2010.423
- By:
- Publication type:
- Article
23
How Does the Market React to the Societas Europaea?
- Published in:
- European Business Organization Law Review, 2010, v. 11, n. 1, p. 35, doi. 10.1017/S1566752910100032
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- Publication type:
- Article
24
YATIRIM İNDİRİMİ İSTİSNASININ KALDIRILMASINA İLİŞKİN GEÇİŞ HÜKMÜNE YÖNELİK ANAYASA MAHKEMESİNİN İPTAL KARARLARI (Bir Düzenlemenin Sona Erdirilmesinin Hukuk Güvenliğinin Önemi).
- Published in:
- Financial Analysis / Mali Cozum Dergisi, 2013, n. 118, p. 109
- By:
- Publication type:
- Article
25
SERMAYE ŞİRKETLERİNDE BAĞIMSIZ DENETİMİN ZORUNLULUĞUNA İLİŞKİN YASAL DÜZENLEMELER VE GÜNCEL GELİŞMELER.
- Published in:
- Financial Analysis / Mali Cozum Dergisi, 2013, n. 118, p. 67
- By:
- Publication type:
- Article
26
Determining the value and influence of informal strategic advice for environmental impact assessment: Western Australian perspectives.
- Published in:
- Impact Assessment & Project Appraisal, 2015, v. 33, n. 4, p. 265, doi. 10.1080/14615517.2015.1080032
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- Publication type:
- Article
27
LEGAL BACKGROUND, TRENDS, AND RECENT DEVELOPMENTS IN THE INVESTMENT OF TRUST FUNDS.
- Published in:
- Law & Contemporary Problems, 1952, v. 17, n. 1, p. 128, doi. 10.2307/1189860
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- Publication type:
- Article
28
MUTUAL SAVINGS BANKS.
- Published in:
- Law & Contemporary Problems, 1952, v. 17, n. 1, p. 86, doi. 10.2307/1189858
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- Article
29
THE MODERNIZATION OF LEGAL LISTS.
- Published in:
- Law & Contemporary Problems, 1938, v. 5, n. 3, p. 386, doi. 10.2307/1189548
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- Publication type:
- Article
30
INCAPACITATEA DE A CUMPĂRA DREPTURI LITIGIOASE A PERSOANELOR CARE PARTICIPĂ LA ÎNFĂPTUIREA JUSTIŢIEI.
- Published in:
- Romanian Review of Private Law / Revista Română de Drept Privat, 2012, n. 4, p. 77
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- Publication type:
- Article
31
A normative analysis of banking supervision: independence, legal protection and accountability.
- Published in:
- Money Affairs, 2010, v. 23, n. 2, p. 141
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- Publication type:
- Article
32
The effects of geographic expansion on the productivity of Spanish savings banks.
- Published in:
- Journal of Productivity Analysis, 2009, v. 32, n. 2, p. 119, doi. 10.1007/s11123-009-0138-6
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- Publication type:
- Article
33
Presente y futuro del crowdfunding como fuente de financiación de proyectos empresariales.
- Published in:
- Revista Española de Capital Riesgo, 2014, n. 1, p. 3
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- Publication type:
- Article
34
GENERAL CONDITIONS FOR LEGISLATION FOR THE PROHIBITION OF COMPETITION IN BUSINESS LAW.
- Published in:
- Social & Economic Revue, 2012, v. 10, n. 4, p. 77
- By:
- Publication type:
- Article
35
Foreign, criminal: a doubly damned modern British folk-devil.
- Published in:
- Citizenship Studies, 2017, v. 21, n. 5, p. 527, doi. 10.1080/13621025.2017.1328486
- By:
- Publication type:
- Article