- 1. The Consequences of Economic-Financial Crime on the Economy
- (HEJ, Volume 11, Issue 1-2024)
- ... makers worldwide. Economic and financial crime is an integral part of what is called "transnational organized crime", and fighting it involves efforts similar to those made in the fight against terrorism. ...
- Created on 30 March 2024
- 2. How effective is EU in providing security? Analysis of the COREPER and PSC in the development of EU’s Diplomacy
- (HEJ, Volume 6, Issue 3-2018)
- ... internal affairs is an area of high importance in the current international relations. Border management, migration, asylum, the fight against organized crime and terrorism are topics of interest to the ...
- Created on 02 October 2018
- 3. 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
