- 21. The Two Sides of Money Laundering
- (HEJ, Volume 2, Issue 4-2014)
- FULL TEXT Authors: Corina–Maria Ene, Affiliation: Hyperion University, Bucharest, Romania. Pages: 19 : 24 Abstract: The mainly goal of money laundering ...
- Created on 30 December 2014
- 22. Synthesis of the PhD thesis "Anti-money laundering and counter terrorism financing management"
- (HEJ, Volume 1, Issue 1-2013)
- ... money laundering, is the main source of manifestation of this phenomenon in Romania. Likewise, we deem that a positive association exists between the causal variables of the tax avoidance and the size ...
- Created on 03 April 2013
