Materiale din aria money laundering
| Title | Updated | User name | Type |
|---|---|---|---|
| The Fight against Terrorism in the European Union | 4 years 3 months ago | Mihaela Belu | Article |
| The Economic-Financial Crime of the 21st Century | 4 years 6 months ago | Mihaela Belu | Article |
| Money Laundering: Case Studies and Countermeasures | 5 years 1 week ago | Mihaela Belu | Article |
| European Challenges for Islamic Banks | 10 years 5 months ago | Diana Cernea | Article |
| European Challenges for Islamic Banks | 10 years 5 months ago | Diana Cernea | Article |