Materiale din aria money laundering
| Title | Updated | User name | Type |
|---|---|---|---|
| The Fight against Terrorism in the European Union | 5 years 3 days ago | Mihaela Belu | Article |
| The Economic-Financial Crime of the 21st Century | 5 years 3 months ago | Mihaela Belu | Article |
| Money Laundering: Case Studies and Countermeasures | 5 years 9 months ago | Mihaela Belu | Article |
| European Challenges for Islamic Banks | 11 years 2 months ago | Diana Cernea | Article |
| European Challenges for Islamic Banks | 11 years 2 months ago | Diana Cernea | Article |