Odgovor: |
EBSCO Host (pristup u GISKO ili putem CARNet Centra za online baze - proxy):
- Din, Alina-Valentina. "MONEY LAUNDERING TYPOLOGIES SPECIFIC TO ROMANIA." Annals Of The University Of Oradea, Economic Science Series 21, no. 1 (July 2012): 684-689. Business Source Complete, EBSCOhost (accessed March 18, 2015).
- POPA, George Dorel. "International Cooperation in the Struggle against Trans-border Organized Crime and Money Laundering." Contemporary Readings In Law & Social Justice 4, no. 2 (September 2012): 575-578. Academic Search Complete, EBSCOhost (accessed March 18, 2015).
- ENE, Corina-Maria, Marilena-Carmen UZLĂU, and Dan-Gabriel CRISTEA. "THE ECONOMIC IMPACT OF FINANCIAL ABUSE, FINANCIAL CRIME AND MONEY LAUNDERING." Hyperion International Journal Of Econophysics & New Economy 5, no. 1 (January 2012): 147-157. Academic Search Complete, EBSCOhost (accessed March 18, 2015).
- "Romania has to do more against money laundering. (cover story)." Regional Today (July 30, 2014): 1-2. Business Source Complete, EBSCOhost (accessed March 18, 2015).
- Mazuru, Luminița Ioana. "ANTI-MONEY LAUNDERING -- LEGAL METHOD." Agricultural Management / Lucrari Stiintifice Seria I, Management Agricol 11, no. 3 (July 2009): 1-6. Business Source Complete, EBSCOhost (accessed March 18, 2015).
Pogledajte i odgovor na pitanja broj:
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5075 : Sprječavanje pranja novca - hrvatski modeli, europski modeli |