Revistas
Artículos
Publicaciones
Documentos
REVISTA
European Journal of Economics and Business Studies
TODAS
Redirigiendo al acceso original de articulo en
24
segundos...
Inicio
/
European Journal of Economics and Business Studies
/
Vol: 2 Núm: 3 Par: 0 (2016)
/
Artículo
ARTÍCULO
TITULO
Money Laundering in Albania for the Years 2008-2015
Bajram Ibraj
Resumen
s-
Acceso
PÁGINAS
pp. 101 - 110
NÚMERO
Volumen: 2 Número: 3 Parte: 0 (2016)
MATERIAS
ADMINISTRACIÓN
ECONOMÍA
REVISTAS SIMILARES
International Journal of Financial Studies
International Journal of Research In Business and Social Science
USV Annals of Economics and Public Administration
Artículos similares
ASSESSMENT OF RISKS OF MONEY LAUNDERING AND TERRORIST FINANCING AND INFLUENCE ON FINANCIAL AUDIT OPINION
Acceso
Maria Grosu,Camelia Catalina Mihalciuc
Pág. 103 - 114
Revista:
USV Annals of Economics and Public Administration
Government Anticipation in Tackling Crime of Money Laundering (White Collar Crime) in Indonesia
Acceso
Sunarno Edy Wibowo
Pág. 145 - 163
Indonesia is currently racing with time related to the increasingly rampant criminal corruption committed by state officials who have a very significant impact also on the increase of TPPU. One of the perpetrators' efforts to avoid him from the law by hi...
ver más
Revista:
International Journal of Applied Business and International Management
I costi della criminalità organizzata nel settore agroalimentare italiano
Acceso
Gaetano Perone
Pág. 37 - 66
Dagli anni ?90 il settore agroalimentare italiano è minacciato da un inquietante fenomeno: la criminalità organizzata attiva nel settore ambientale. In questo articolo esaminiamo la relazione fra la pressione eco-criminale e l?indice dei prezzi al consum...
ver más
Revista:
Moneta e Credito
The Role of Auditors Against Money Laundering- Albania Case
Acceso
Nertila Cika, Sotiraq Dhamo, Igli Tola
Pág. 17 - 29
s-
Revista:
European Journal of Economics and Business Studies
A Review of Determinants of Financial Inclusion
Acceso
Sanderson Abel,Learnmore Mutandwa,Pierre Le Roux
Pág. 1 - 8
The role of financial inclusion in the economic and financial discourse has gained a lot of interest both among academia and practitioners. The discussion has further received attention from development partners such as the World Bank, International Mone...
ver más
Revista:
International Journal of Economics and Financial Issues
Revistas destacadas
Infrastructures
Informed Infraestructure
BiT
Revista de la Construcción
Ver todas las revistas