Increasing United States-China Cooperation on Anti-Corruption: Reforming Mutual Legal Assistance.
- Published in:
- George Washington Law Review, 2018, v. 86, n. 3, p. 839
- By:
- Publication type:
- Article
Works matching DE "PREVENTION of economic crime"
Results: 13
1
2
EUROPEAN EXPERIENCE IN TACKLING TAX EVASION SCHEMES.
- Published in:
- Knowledge Horizons / Orizonturi ale Cunoasterii, 2019, v. 11, n. 1, p. 75
- By:
- Publication type:
- Article
3
STRIKING JUMP IN BUSINESS FRAUD AND CRIME: A global survey from PwC shows increasing fraud and economic crime.
- Published in:
- Strategic Finance, 2018, v. 99, n. 12, p. 17
- By:
- Publication type:
- Article
4
Combating money and property laundering in Lithuania: fundamental issues of economic crime prevention.
- Published in:
- Journal of Eastern European Criminal Law, 2015, n. 2, p. 70
- By:
- Publication type:
- Article
5
Da produção ao mercado: “delitos económicos", penas e controlo municipal na Idade Média, segundo o testemunho dos Costumes e Foros portugueses.
- Published in:
- Topoi: Revista de História, 2016, v. 17, n. 33, p. 514, doi. 10.1590/2237-101x01703309
- By:
- Publication type:
- Article
6
THE ROLE OF THE FINANCIAL INTELLIGENCE OFFICE OF THE REPUBLIC OF NORTH MACEDONIA IN THE FIGHT AGAINST ECONOMIC CRIME.
- Published in:
- Justicia (1857-8454), 2023, n. 19/20, p. 177
- By:
- Publication type:
- Article
7
COMBATING ECONOMIC CRIMES IN REPUBLIC OF MACEDONIA AS PART OF THE MODERN CONCEPTS OF ACHIEVING CRIMINAL JUSTICE.
- Published in:
- Vizione, 2014, v. 22, p. 219
- By:
- Publication type:
- Article
8
STRATEGIES FOR PREVENTION OF ECONOMIC-FINANCIAL CRIMINALITY IN SPECIFIC POLICE ACTIVITIES.
- Published in:
- Annals of 'Constantin Brancusi' University of Targu-Jiu. Economy Series / Analele Universităţii 'Constantin Brâncuşi' din Târgu-Jiu Seria Economie, 2018, n. 3, p. 90
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- Publication type:
- Article
9
Policing Economic Crime in Russia. From Soviet Planned Economy to Privatization.
- Published in:
- 2012
- By:
- Publication type:
- Book Review
10
Global tendencies of economic crimes' modification.
- Published in:
- Economic Annals-XXI / Ekonomìčnij Časopis-XXI, 2016, v. 157, n. 3/4, p. 12, doi. 10.21003/ea.V157-0003
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- Publication type:
- Article
11
The European Public Prosecutor's Office -- the fiasco of the European Union financial security vision?
- Published in:
- Economics & Law / Ekonomia i Prawo, 2016, v. 15, n. 3, p. 347, doi. 10.12775/EiP.2016.023
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- Publication type:
- Article
12
Company culture and prevention of corruption in Germany, China and Russia.
- Published in:
- European Journal of Criminology, 2018, v. 15, n. 3, p. 255, doi. 10.1177/1477370817731058
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- Publication type:
- Article
13
KAZNENO DJELO ZLOUPORABE OVLASTI/POVJERENJA U GOSPODARSKOM POSLOVANJU (U ŠPORTU) TE ULOGA SUDSKIH VJEŠTAKA KNJIGO VODSTVENOFINANCIJSKE STRUKE U TIM KAZNENIM POSTUPCIMA.
- Published in:
- Collected Papers of the Faculty of Law in Split / Zbornik Radova Pravnog Fakulteta u Splitu, 2012, v. 49, n. 4, p. 769
- By:
- Publication type:
- Article