Monica Violeta Achim – författare
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15 produkter
Economic and Financial Crime
Corruption, shadow economy, and money laundering
Av Monica Violeta Achim, Sorin Nicolae Borlea
Inbunden, 2020
1425 kr
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This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these …
Economic and Financial Crime
Corruption, shadow economy, and money laundering
Av Sorin Nicolae Borlea, Monica Violeta Achim
E-bok, 2020
1728 kr
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This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these …
Economic and Financial Crime
Corruption, shadow economy, and money laundering
Av Monica Violeta Achim, Sorin Nicolae Borlea
Häftad, 2021
1425 kr
Lägg i varukorg
This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these …
Financial Crime in Romania
A Community Pulse Survey
Av Monica Violeta Achim, Robert W. McGee
Häftad, 2023
569 kr
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This book explores financial crime and corruption in Romanian society based on a community pulse study. It examines the main behavioral patterns of Romanian society in relation to financial crime variables such as tax compliance, tax morale, corruption in public institutions, and money laundering. …
Financial Crime in Romania
A Community Pulse Survey
Av Robert W. McGee, Monica Violeta Achim
E-bok, 2023
755 kr
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This book explores financial crime and corruption in Romanian society based on a community pulse study. It examines the main behavioral patterns of Romanian society in relation to financial crime variables such as tax compliance, tax morale, corruption in public institutions, and money laundering. …
Financial Crime in Romania : A Community Pulse Survey
Av Monica Violeta Achim, Robert W. McGee
2023
634 kr
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Economic and Financial Crime, Sustainability and Good Governance
Inbunden, 2023
2516 kr
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This book addresses the most widespread forms of financial crime today, namely corporate fraud, corruption, tax fraud, the shadow economy, informal entrepreneurship, money laundering, international informal capital flows, cybercrimes, and cryptocurrency scams. Given the rapid rise of …
Economic and Financial Crime, Sustainability and Good Governance
E-bok, 2023
3276 kr
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This book addresses the most widespread forms of financial crime today, namely corporate fraud, corruption, tax fraud, the shadow economy, informal entrepreneurship, money laundering, international informal capital flows, cybercrimes, and cryptocurrency scams. Given the rapid rise of …
Economic and Financial Crime, Sustainability and Good Governance
Häftad, 2024
2591 kr
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This book addresses the most widespread forms of financial crime today, namely corporate fraud, corruption, tax fraud, the shadow economy, informal entrepreneurship, money laundering, international informal capital flows, cybercrimes, and cryptocurrency scams. Given the rapid rise of …
Financial Crime in the Digital Era
Innovative Approaches to Preventing Financial Fraud
Inbunden, 2026
1412 kr
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Financial crime in the digital era has become more complex, sophisticated, and pervasive. With the increasing use of technology and digital platforms, criminals are exploiting new methods to commit fraud, money laundering, identity theft, and other financial crimes. Combating financial crime in the …
Financial Crime in the Digital Era
Innovative Approaches to Preventing Financial Fraud
E-bok, 2026
1792 kr
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Financial crime in the digital era has become more complex, sophisticated, and pervasive. With the increasing use of technology and digital platforms, criminals are exploiting new methods to commit fraud, money laundering, identity theft, and other financial crimes. Combating financial crime in the …
Analyse der Unternehmensleistungen
Av Sorin Nicolae Borlea, Monica Violeta Achim
Häftad, 2024
805 kr
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Analyse des performances des entreprises
Av Sorin Nicolae Borlea, Monica Violeta Achim
Häftad, 2024
797 kr
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Analisi delle performance aziendali
Av Sorin Nicolae Borlea, Monica Violeta Achim
Häftad, 2024
805 kr
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Análise dos desempenhos das empresas
Av Sorin Nicolae Borlea, Monica Violeta Achim
Häftad, 2024
805 kr
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